Sanctioned entities — "A"
5,102 indexed records across all watchlists. Every entry links to the official primary source.
- AMEGINO FZEorganizationOFAC-SDN
- AMELCHENKOVA, Olga NikolayevnapersonOFAC-SDN
- AMELIACH ORTA, Francisco JosepersonOFAC-SDN
- AMELLvesselUK-HMT
- Amen Ahmed AliorganizationSTATE-DTC
- Amer Al-AchipersonUK-HMT
- Amer AL-ACHIpersonEU-CONS
- Amer FozpersonUK-HMT
- Amer Tayseer KHITIpersonEU-CONS
- Amer Taysir KHITIpersonUK-HMT
- AMEREUS GROUP PTE LTDorganizationOFAC-SDN
- AMERICAN PROTECTION CORPORATIONorganizationBIS-DPL
- AMERICAN SEMICONDUCTOR, INCorganizationBIS-DPL
- AMERICAN TECHNOLOGY TRADING GROUPorganizationBIS-DPL
- AMERICAN TUNE UP, S.A. DE C.V.organizationOFAC-SDN
- AMEZCUA CONTRERAS ORGANIZATIONorganizationOFAC-SDN
- AMEZCUA CONTRERAS, AdanpersonOFAC-SDN
- AMEZCUA CONTRERAS, Jose de JesuspersonOFAC-SDN
- AMEZCUA CONTRERAS, Luis IgnaciopersonOFAC-SDN
- AMEZCUA CONTRERAS, PatriciapersonOFAC-SDN
- AMG RICAS PIZZAorganizationOFAC-SDN
- AMHAZ, Kamel MohamadpersonOFAC-SDN
- AMIASvesselOFAC-SDN
- Amid Husain AL KUNIpersonEU-CONS
- AMID HUSAIN AL KUNIpersonUN-CONS
- Amid Hussain Al KunipersonUK-HMT
- AMIDI, RezapersonOFAC-SDN
- AMIGE AOorganizationOFAC-SDN
- Amigo AmigopersonEU-CONS
- AMIGO SUPERMARKET LIMITEDorganizationOFAC-SDN
- AMIKWE LEPICpersonEU-CONS
- AMILKAR MURILLOorganizationBIS-DPL
- AMIN AL-BAROUDIorganizationBIS-DPL
- Amin Industrial CompanyorganizationEU-CONS
- AMIN INDUSTRIAL COMPLEXorganizationUN-CONS
- AMIN INDUSTRIAL COMPLEXorganizationOFAC-SDN
- AMIN INDUSTRIAL COMPLEXorganizationUK-HMT
- AMIN INVESTMENT BANKorganizationOFAC-SDN
- Amin Muhammad Ul Haq Saam KhanpersonEU-CONS
- Amin Muhammad Ul Haq SAAM KHANpersonUK-HMT
- AMIN MUHAMMAD UL HAQ SAAM KHANpersonUN-CONS
- AMIN YOUSEFI JAMorganizationBIS-DPL
- AMIN, AlirezapersonOFAC-SDN
- AMINAvesselOFAC-SDN
- AMINI, Hossein HafezpersonOFAC-SDN
- AMINI, MeghdadpersonOFAC-SDN
- Aminullah Amin QudduspersonEU-CONS
- AMINULLAH AMIN QUDDUSpersonUN-CONS
- AMINULLAH AMIN QUDDUSpersonUK-HMT
- Amir AbdullahpersonEU-CONS
- AMIR ABDULLAHpersonUK-HMT
- AMIR ABDULLAHpersonUN-CONS
- AMIR AL MO'MENIN INDUSTRIESorganizationOFAC-SDN
- Amir Ali Haji ZadehpersonUK-HMT
- Amir Ali HAJIZADEHpersonEU-CONS
- AMIR GASvesselOFAC-SDN
- Amir GhasemiorganizationBIS-EL
- Amir Hosein AtabakiorganizationBIS-EL
- Amir Hossein ArdebiliorganizationSTATE-DTC
- Amir Hossein RahimyarorganizationSTATE-ISN
- AMIR KABIR PETROCHEMICAL COMPANYorganizationOFAC-SDN
- AMIR KHAN MOTAQIpersonUN-CONS
- AMIR KHAN MOTAQIpersonUK-HMT
- Amir Machsudovitj CHAMITOVpersonEU-CONS
- AMIR MAHDIorganizationBIS-DPL
- Amir Mahsudovich KHAMITOVpersonUK-HMT
- Amir Moayyed AlaipersonUK-HMT
- Amir Moayyed AlaipersonEU-CONS
- AMIR MOAYYED ALAIpersonUN-CONS
- Amir Mohammad ZahediorganizationBIS-EL
- Amir MortazavipersonUK-HMT
- Amir MORTAZAVIpersonEU-CONS
- Amir Muhammad Sa’id Abdal-Rahman al-MawlapersonEU-CONS
- Amir Muhammad Sa'id Abdal-Rahman al-SalbipersonUK-HMT
- Amir Muhammad Sa’id Abdal-Rahman al-SalbipersonUN-CONS
- Amir RadfarpersonUK-HMT
- Amir RADFARpersonEU-CONS
- Amir RahimipersonEU-CONS
- Amir RahimipersonUK-HMT
- AMIR RAHIMIpersonUN-CONS
- Amirhossein TARIANpersonEU-CONS
- AMIRI, MahdipersonOFAC-SDN
- AMISTUR CUBA SAorganizationOFAC-SDN
- AMITA PETROCHEMICAL TRADING L.L.CorganizationOFAC-SDN
- AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCorganizationOFAC-SDN
- AMITO TRADING LIMITEDorganizationOFAC-SDN
- Amjad Al-AbbaspersonUK-HMT
- Amjad AL-ABBASpersonEU-CONS
- Amjad YoussefpersonUK-HMT
- AMJADIAN, HosseinpersonOFAC-SDN
- Ammar Al-SharifpersonUK-HMT
- Ammar AlmounajedorganizationBIS-EL
- Ammar ISMAILpersonEU-CONS
- Ammar Medhat SherifpersonEU-CONS
- AMMARI, SaifipersonOFAC-SDN
- AMMASH, Huda Salih MahdipersonOFAC-SDN
- AMMERSHAM COMMERCIAL VENTURES LIMITEDorganizationOFAC-SDN
- Ammi SalimpersonEU-CONS
- AMMOSOV, Petr RevoldovichpersonOFAC-SDN
- AMMUNITION AND METALLURGY INDUSTRIES GROUPorganizationOFAC-SDN