Sanctioned entities — "A"
5,102 indexed records across all watchlists. Every entry links to the official primary source.
- ALLAH DAD TAYEB WALI MUHAMMADpersonUN-CONS
- ALLAH DAD TAYEB WALI MUHAMMADpersonUK-HMT
- Allah Dad TayyabpersonEU-CONS
- Allah MuhammadpersonEU-CONS
- Allah-Karam AzizipersonUK-HMT
- ALLAHDAD, HushangpersonOFAC-SDN
- ALLAHKARAM, HosseinpersonOFAC-SDN
- Allchips LimitedorganizationBIS-EL
- ALLCHIPS LIMITEDorganizationOFAC-SDN
- ALLEGRO DEVELOPMENT LIMITEDorganizationUK-HMT
- Allexander SaiagorganizationSTATE-DTC
- ALLIANCE CAPITAL KS SP Z O OorganizationUK-HMT
- Alliance EG Ltd.organizationBIS-EL
- Alliance Electro Tech Co., LimitedorganizationBIS-EL
- ALLIANCE ENERGY PVT. LIMITEDorganizationOFAC-SDN
- ALLIANCE FIRST TRADING L.L.CorganizationOFAC-SDN
- Alliance Fleuve CongoorganizationUK-HMT
- Alliance Fleuve Congo (AFC)organizationEU-CONS
- ALLIANCE FLEUVE CONGO (AFC)organizationUN-CONS
- Allied Business Concerns (Pvt) Ltd.organizationBIS-EL
- Allied Trading Co.organizationBIS-EL
- ALLOUCH, AzizpersonOFAC-SDN
- Allparts Trading Co., Ltd.organizationBIS-EL
- ALLPARTS TRADING CO., LTD.organizationOFAC-SDN
- ALLWAYS, INC.organizationBIS-DPL
- ALLYRISE TECHNOLOGY GROUP CO., LIMITEDorganizationOFAC-SDN
- ALMACEN ELECTRO SONY STARorganizationOFAC-SDN
- ALMACEN FUTURO NO. 1organizationOFAC-SDN
- ALMACEN JUNIORorganizationOFAC-SDN
- ALMACEN JUNIOR NO. 2organizationOFAC-SDN
- ALMACENES UNIVERSALES S.A.organizationOFAC-SDN
- ALMADANI, Mustafa Mohammed M.personOFAC-SDN
- ALMAHDI ALUMINUM CO.organizationOFAC-SDN
- ALMANAC SHIP MANAGEMENT LLCorganizationOFAC-SDN
- ALMARWANI, Eshaq Abdulmalek AbdullahpersonOFAC-SDN
- ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYorganizationOFAC-SDN
- Almaz-Antey Air and Space Defense Corporation.organizationUK-HMT
- Almaz-Antey Air Defense Concern Main System Design Bureau, JSCorganizationBIS-EL
- Almaz, JSCorganizationBIS-EL
- ALMENOR HOLDINGS LIMITEDorganizationOFAC-SDN
- ALMERINA PROPERTIES LIMITEDorganizationOFAC-SDN
- Almir JahovicpersonUK-HMT
- ALMOHAMMED, Radhwan Yousif HameedpersonOFAC-SDN
- ALMONDvesselUK-HMT
- ALNASER AIRLINESorganizationBIS-DPL
- ALNASER AIRLINESorganizationBIS-DPL
- ALNASER AIRLINESorganizationBIS-DPL
- AlNasseempersonEU-CONS
- ALODHARI, Khaled Yahya RagehpersonOFAC-SDN
- ALONDRA PRODUCE, S.P.R. DE R.I.organizationOFAC-SDN
- ALONSO GONZALEZ-GRANADOSorganizationBIS-DPL
- ALOTAIBI, Badr Lafi M.personOFAC-SDN
- ALOTAIBI, Khalid Aedh G.personOFAC-SDN
- ALOTAIBI, Mubarak Mohammed ApersonOFAC-SDN
- ALPA HONG KONG LIMITEDorganizationOFAC-SDN
- ALPA INVESTMENT L.L.CorganizationOFAC-SDN
- ALPA TRADING - FZCOorganizationOFAC-SDN
- ALPA TRADING FZCOorganizationUK-HMT
- ALPHA GASvesselOFAC-SDN
- ALPHA HELIOSvesselOFAC-SDN
- ALPHA HERMESvesselOFAC-SDN
- ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEXorganizationOFAC-SDN
- ALPHA SHINE MARINE SERVICES L.L.CorganizationOFAC-SDN
- ALPHA TECH TRADING FZEorganizationOFAC-SDN
- ALPHA TRADE FZEorganizationUK-HMT
- Alpha Trading Investments LimitedorganizationBIS-EL
- ALPHA TRADING INVESTMENTS LIMITEDorganizationOFAC-SDN
- ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANYorganizationOFAC-SDN
- ALPHABET INTERNATIONAL DMCCorganizationOFAC-SDN
- ALPHACONNECT INVESTMENTS CO. LTD.organizationOFAC-SDN
- ALPHACONNECT INVESTMENTS II CO. LTD.organizationOFAC-SDN
- ALPHACONNECT INVESTMENTS II PTE. LTD.organizationOFAC-SDN
- ALPHACONNECT INVESTMENTS PTE. LTD.organizationOFAC-SDN
- ALPHAONE PHARMACEUTICAL B.V.organizationOFAC-SDN
- ALPHATRONX, INC.organizationBIS-DPL
- ALPS INTERNATIONAL L.L.C-FZorganizationOFAC-SDN
- ALPTECH MAKINA SANAYI LIMITED SIRKETIorganizationOFAC-SDN
- ALQAHTANI, Saif Saad Q.personOFAC-SDN
- ALRASO FREIGHT AND LOGISTICS DMCCorganizationUK-HMT
- AlrosaorganizationUK-HMT
- ALSAA PETROLEUM AND SHIPPING FZCorganizationOFAC-SDN
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.CorganizationOFAC-SDN
- ALSAGHEER, RawapersonOFAC-SDN
- Alsaroud General TradingorganizationBIS-EL
- Alsaroud Ground Trading CompanyorganizationBIS-EL
- Alsarroud General Trading LLCorganizationBIS-EL
- ALSEERAH TRADING L.L.CorganizationOFAC-SDN
- ALSEHRI, Turki Muserref M.personOFAC-SDN
- ALSEHRI, Waleed Abdullah M.personOFAC-SDN
- ALSHAER, Saleh MesferpersonOFAC-SDN
- Alshafee El-SheikhpersonEU-CONS
- ALSHAWA, Amer Kamal SharifpersonOFAC-SDN
- ALSHEVSKIH, Andrey GennadyevichpersonOFAC-SDN
- ALSHIVAN LINE TRADING FZEorganizationOFAC-SDN
- ALSHOFA, Ali Abdulnabi Ahmed Ebrahim MpersonOFAC-SDN
- Alsima Middle East General TradingorganizationBIS-EL
- ALSKENI, Khalid Kadhim JasimpersonOFAC-SDN
- ALSTONE INVESTMENT AGorganizationOFAC-SDN
- ALT CAPITAL PTE LTDorganizationUK-HMT