Sanctioned entities — "A"
5,102 indexed records across all watchlists. Every entry links to the official primary source.
- AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)organizationUN-CONS
- AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)organizationUK-HMT
- AMNAFZAR GOSTAR-E SHARIForganizationOFAC-SDN
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYorganizationOFAC-SDN
- AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETIorganizationOFAC-SDN
- AMORvesselOFAC-SDN
- Amor Mohamed GhedeirpersonEU-CONS
- AMOR MOHAMED GHEDEIRpersonUK-HMT
- AMOR MOHAMED GHEDEIRpersonUN-CONS
- AMORIM FERREIRA, Ciro DanielpersonOFAC-SDN
- Amr ArmanaziorganizationSTATE-ISN
- Amr ArmanazipersonUK-HMT
- Amr ARMANAZIpersonEU-CONS
- Amr SALEMpersonEU-CONS
- AMRAN CEMENT FACTORYorganizationOFAC-SDN
- AMROGGANG DEVELOPMENT BANKorganizationOFAC-SDN
- Amroggang Development Banking CorporationorganizationEU-CONS
- AMROGGANG DEVELOPMENT BANKING CORPORATIONorganizationUK-HMT
- AMROGGANG DEVELOPMENT BANKING CORPORATIONorganizationUN-CONS
- Amru Al-AbsipersonEU-CONS
- AMRU AL-ABSIpersonUK-HMT
- AMRU AL-ABSIpersonUN-CONS
- AMS GROUP LLCorganizationOFAC-SDN
- AMSHA MARITIMEorganizationOFAC-SDN
- AMSTERDAM TRADE BANK NVorganizationOFAC-SDN
- Amt des Chefs des militärischen SicherheitsdienstesorganizationEU-CONS
- AMTCHENTSEV, VladlenpersonOFAC-SDN
- AMUAYvesselOFAC-SDN
- AMUR II FZCOorganizationUK-HMT
- Amur Shipbuilding Factory PJSCorganizationBIS-EL
- AMURUGOL AOorganizationOFAC-SDN
- AMVAJ NILGOUN BUSHEHR CO.organizationOFAC-SDN
- AMY FARROWorganizationBIS-DPL
- An Ming WUpersonUK-HMT
- An San 1vesselUK-HMT
- AN SAN 1vesselOFAC-SDN
- an t-ionad ‘WARRIOR’organizationEU-CONS
- ANA BELEN DIAZ SANCHEZorganizationBIS-DPL
- Ana Julia GUIDO DE ROMEROpersonEU-CONS
- Ana Julia Guido OchoapersonUK-HMT
- ANA VAZQUEZorganizationBIS-DPL
- ANALITICHESKI TSENTR KATEKHON OOOorganizationOFAC-SDN
- ANALITICHESKI TSENTR KATEKHON OOOorganizationUK-HMT
- Analog Technology LimitedorganizationBIS-EL
- ANALOG TECHNOLOGY LIMITEDorganizationOFAC-SDN
- Analytical SolutionsorganizationBIS-EL
- ANANCHENKO, Aleksandr EvgenyevichpersonOFAC-SDN
- ANANSKIKH, Igor AleksandrovichpersonOFAC-SDN
- Anar MADATLIpersonUK-HMT
- Anar MADATLIpersonEU-CONS
- Anas TalaspersonUK-HMT
- Anas TlasspersonEU-CONS
- ANASTACIO SAN MIGUEL-PADRONorganizationBIS-DPL
- Anastasia BARYSHEVApersonUK-HMT
- Anastasia Eduardovna BelyaninapersonUK-HMT
- Anastasia Gennadyevna ZHUKOVApersonUK-HMT
- Anastasia Olegovna KAZAKOVApersonUK-HMT
- Anastasia Olegovna UDALTSOVApersonEU-CONS
- Anastasia Pavlovna AKKURATOVApersonUK-HMT
- Anastasia Sergejevna KIRILLOVApersonEU-CONS
- Anastasia SuprjagovápersonEU-CONS
- Anastasia Vadimovna ALTUNINApersonUK-HMT
- Anastasia Yurievna SELIVANOVApersonUK-HMT
- ANASTASIIAvesselOFAC-SDN
- Anastasija BenedzisjukovápersonEU-CONS
- Anastasija Dmitrijevna KULIKpersonEU-CONS
- Anastasija IgnatovovápersonEU-CONS
- Anastasija TaršinovovápersonEU-CONS
- Anastasiya IvjenkoorganizationBIS-EL
- Anastasiya Mikhailovna IGNATOVApersonUK-HMT
- Anastasiya Nikolayevna KapranovapersonUK-HMT
- Anastasiya Nikolayevna KAPRANOVApersonEU-CONS
- Anastasiya Sergeyevna KIRILLOVApersonUK-HMT
- Anastassia VoronkevitchorganizationBIS-EL
- Anastasya ArkhipovaorganizationBIS-EL
- Anatol Anatolievich VasilieupersonUK-HMT
- Anatol Anatoljevitj BulaukapersonEU-CONS
- Anatol Anatoljevitj VASILJEUpersonEU-CONS
- Anatol Anatolyevich GLAZpersonEU-CONS
- Anatoli Aleksandrovich SIVAKpersonUK-HMT
- Anatoli Andreevich ANTONOVpersonUK-HMT
- Anatoli Yurevich ABRAMOVpersonEU-CONS
- ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIorganizationOFAC-SDN
- Anatolii PysarenkoorganizationBIS-EL
- Anatolii Yuryevich PECHATNIKOVpersonUK-HMT
- Anatolij Aleksandrovitj KARAZIJpersonEU-CONS
- Anatolij Aleksandrovitj SJIPITSYNpersonEU-CONS
- Anatolij Aleksandrovitj VASSERMANpersonEU-CONS
- Anatolij Alexejevič GORŠKOVpersonEU-CONS
- Anatolij Borisovitj VYBORNYJpersonEU-CONS
- Anatolij Fjodorovitj LESUNpersonEU-CONS
- Anatolij Gennadjevitj AKSAKOVpersonEU-CONS
- Anatolij PrizenkopersonEU-CONS
- Anatolij SotnikaupersonEU-CONS
- Anatolij Zjamalovitj BIFOVpersonEU-CONS
- Anatoliy Alekseevich SidorovpersonUK-HMT
- Anatoliy Alekseevich SIDOROVpersonEU-CONS
- Anatoliy Anatolievich BULAVKOpersonUK-HMT
- Anatoliy Eduardovich SERDYUKOVpersonUK-HMT
- Anatoliy Moiseevich CHERNERpersonUK-HMT