Sanctioned entities — "A"
5,102 indexed records across all watchlists. Every entry links to the official primary source.
- ALT CAPITAL PTE. LTDorganizationOFAC-SDN
- ALTABAEVA, Ekateryna BorysovnapersonOFAC-SDN
- ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONorganizationOFAC-SDN
- ALTAIR HOLDING SAorganizationUK-HMT
- ALTAMIRANO LOPEZ, HectorpersonOFAC-SDN
- Altay Municipality Public Security BureauorganizationBIS-EL
- ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETIorganizationOFAC-SDN
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETIorganizationOFAC-SDN
- ALTITUDE X3 LTDorganizationOFAC-SDN
- ALTRUM GROUP FZCOorganizationUK-HMT
- ALTUKHOV, Sergey ViktorovichpersonOFAC-SDN
- ALTUN, Ali RizapersonOFAC-SDN
- ALTURAvesselUK-HMT
- ALTURION TRADE LIMITEDorganizationUK-HMT
- ALTUSHKIN, Igor AlekseevichpersonOFAC-SDN
- AluminatorganizationEU-CONS
- AluminatorganizationSTATE-ISN
- AluminatorganizationUK-HMT
- ALUMINATorganizationOFAC-SDN
- ALUMIXorganizationOFAC-SDN
- ALURU J. PRASADorganizationBIS-DPL
- ALVANvesselOFAC-SDN
- Alvand Motorbuilding Industries CompanyorganizationUK-HMT
- ALVARADO CASTILLO, GerardopersonOFAC-SDN
- ALVARADO RODRIGUEZ, Martha AliciapersonOFAC-SDN
- ALVARADO RUBIO, Teresa De JesuspersonOFAC-SDN
- ALVARADO, Imad Abdul RahimpersonOFAC-SDN
- ALVARES, CarlospersonOFAC-SDN
- ALVAREZ ALVAREZ, WenceslaopersonOFAC-SDN
- ALVAREZ CASAS, Lazaro AlbertopersonOFAC-SDN
- ALVAREZ ESCOBAR, JonathanpersonOFAC-SDN
- ALVAREZ INZUNZA, Juan ManuelpersonOFAC-SDN
- ALVAREZ PERALTA, Fernando GustavopersonOFAC-SDN
- ALVAREZ PINEDA, RafaelpersonOFAC-SDN
- ALVAREZ VAZQUEZ, Jose GerardopersonOFAC-SDN
- ALVAREZ ZEPEDA, AlfredopersonOFAC-SDN
- ALVAREZ ZEPEDA, OscarpersonOFAC-SDN
- Alvaro Andres Quijano BECERRApersonUK-HMT
- ALVARO ANDRES QUIJANO BECERRApersonUN-CONS
- Alvaro Enrique Pulido VargaspersonUK-HMT
- ALVI, Mohammad Masood AzharpersonOFAC-SDN
- ALVIN STANLEYorganizationBIS-DPL
- ALWAN, Allaidin HussainpersonOFAC-SDN
- ALWANEO L.L.C. CO.organizationOFAC-SDN
- ALWAYS SMOOTH LTDorganizationOFAC-SDN
- ALWEFAQ LTDorganizationOFAC-SDN
- ALY SOLIMAN MASSOUD ABDUL SAYEDpersonUK-HMT
- ALY SOLIMAN MASSOUD ABDUL SAYEDpersonUN-CONS
- ALYA MARINE SENDIRIAN BERHADorganizationOFAC-SDN
- ALYANS RITEILorganizationOFAC-SDN
- ALYOKSA, Aleksandr IvanovichpersonOFAC-SDN
- ALZAHRANI, Mohammed Saad H.personOFAC-SDN
- AM ASIA M6 LTDorganizationOFAC-SDN
- AM NOK GANGvesselOFAC-SDN
- AM THESEUSvesselOFAC-SDN
- AMA United GrouporganizationSTATE-DTC
- AMAD BEHINEH SAZ ENGINEERING COMPANYorganizationOFAC-SDN
- Amado Iracheta-DelgadoorganizationSTATE-DTC
- AMADOR VALENZUELA, Christian NoepersonOFAC-SDN
- Amadou BarrypersonEU-CONS
- Amadou KoufapersonUK-HMT
- AMADOU KOUFApersonUN-CONS
- AMAKvesselOFAC-SDN
- AMALGAM MARKET SOLUTIONSorganizationUK-HMT
- Aman AbdurrachmanpersonEU-CONS
- Aman Damascus Joint Stock CompanyorganizationUK-HMT
- AMAN DAMASCUS JOINT STOCK COMPANYorganizationOFAC-SDN
- Aman Damascus JSCorganizationEU-CONS
- Aman for Protection and Security SRLorganizationEU-CONS
- AMAN HOLDING COMPANYorganizationOFAC-SDN
- AMANAorganizationUK-HMT
- Amana – Cooperative Society for Community Settlement LtdorganizationEU-CONS
- AMANA DIAM DMCCorganizationOFAC-SDN
- AMANA FUEL CO.organizationOFAC-SDN
- AMANA PLUS S.A.L.organizationOFAC-SDN
- AMANA SANITARY AND PAINTS COMPANY L.T.D.organizationOFAC-SDN
- AMANCIO J. ABELAIRASorganizationBIS-DPL
- Amanollah GARSHASBIpersonUK-HMT
- AMANOLLAHI, ManouchehrpersonOFAC-SDN
- Amanullah KhanorganizationSTATE-DTC
- AMAOCRorganizationEU-CONS
- AMAPOLA 1vesselOFAC-SDN
- Amar IsmaelpersonUK-HMT
- AMARAL AREVALO, Wendy DalaithypersonOFAC-SDN
- AMAYA ALEMAN, Onecimo AntoniopersonOFAC-SDN
- Amaze InternationalorganizationBIS-EL
- AMBALvesselOFAC-SDN
- Ambar Esthela MoralesorganizationSTATE-DTC
- AMBAR ESTHELA MORALESorganizationBIS-DPL
- AMBERvesselOFAC-SDN
- AMBER 6vesselOFAC-SDN
- AMBER 6vesselUK-HMT
- AMBRA LIMITEDorganizationOFAC-SDN
- AMC SERVICE FZEorganizationOFAC-SDN
- AMDorganizationEU-CONS
- AMD CO. LTD AGENCYorganizationOFAC-SDN
- AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.CorganizationOFAC-SDN
- AMDOUNI, MehrezpersonOFAC-SDN
- AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu MohammedpersonOFAC-SDN
- AMEEN, MohamadpersonOFAC-SDN