Sanctioned entities — "A"
5,061 indexed records across all watchlists. Every entry links to the official primary source.
- ABDULLAHI, Abdulkadir OmarpersonOFAC-SDN
- ABDULMALIK AL-HOUTHIpersonUN-CONS
- ABDULMALIK AL-HOUTHIpersonUK-HMT
- Abdulmalik al-HuthipersonEU-CONS
- ABDULPATTA ESCALON ABUBAKARpersonUN-CONS
- ABDULPATTA ESCALON ABUBAKARpersonEU-CONS
- ABDULPATTA ESCALON ABUBAKARpersonUK-HMT
- ABDULQADER MOHAMMED AL-BAGHDADIpersonUN-CONS
- ABDULQADER MOHAMMED AL-BAGHDADIpersonUK-HMT
- Abdulqader Yusef DibripersonUK-HMT
- Abdulqader Yusef DIBRIpersonEU-CONS
- ABDULQADER YUSEF DIBRIpersonUN-CONS
- ABDULSALAM, MohammadpersonOFAC-SDN
- Abdulvahap KocakpersonUK-HMT
- Abdur RehmanpersonEU-CONS
- ABDUR REHMANpersonUK-HMT
- ABDUR REHMANpersonUN-CONS
- Abdurahem al KanipersonUK-HMT
- ABDURAKHMANOV, Maghomed MaghomedzakirovichpersonOFAC-SDN
- ABDURRAHMAN, Mohamad IqbalpersonOFAC-SDN
- Abdus SomadpersonEU-CONS
- ABEDINEJAD, AlirezapersonOFAC-SDN
- ABEDINI, MohammadpersonOFAC-SDN
- ABEDININAJAFABADI, MohammadpersonOFAC-SDN
- ABEDSHAHI, OmidpersonOFAC-SDN
- ABEDZADEH, AbdolrezapersonOFAC-SDN
- ABEL HERNANDEZ, JR.organizationBIS-DPL
- ABEL LOGISTICS LTDorganizationUK-HMT
- aBensa FZ LLCorganizationBIS-EL
- ABETE, MarianopersonOFAC-SDN
- ABGO TRADING LIMITEDorganizationOFAC-SDN
- Abhar Technologies and Services Private LimitedorganizationBIS-EL
- ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITEDorganizationOFAC-SDN
- Abhinav KAMALpersonEU-CONS
- ABHRAvesselOFAC-SDN
- ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONorganizationOFAC-SDN
- ABID HAMID MAHMUD AL-TIKRITIpersonUN-CONS
- ABID HAMID MAHMUD AL-TIKRITIpersonUK-HMT
- Abid Kalid Sharif ABIDpersonUK-HMT
- ABINGO DISTRIBUTORS LIMITEDorganizationOFAC-SDN
- ABISOV, SergeipersonOFAC-SDN
- Able Supply Chain LimitedorganizationBIS-EL
- ABLEFAST LOGISTICS SHENZHEN LIMITEDorganizationOFAC-SDN
- ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDorganizationOFAC-SDN
- ABNOUSH, SalarpersonOFAC-SDN
- ABO (USA) INC.organizationBIS-DPL
- Abo GhaithpersonEU-CONS
- ABO GHAITH, Sulaiman JassempersonOFAC-SDN
- ABOLGHASEM VALAGOHARpersonUK-HMT
- Abolghassem Mozaffari SHAMSpersonEU-CONS
- Abou Abdallah al FaransipersonEU-CONS
- Abou El-Khir Al JoundiorganizationBIS-EL
- ABOU MOHAMED AL ADNANIpersonUN-CONS
- ABOU MOHAMED AL ADNANIpersonUK-HMT
- Abou Mossaab AbdelouadoudpersonEU-CONS
- Abou SHAUKANpersonEU-CONS
- Abou SouleimanpersonEU-CONS
- Abou ZoubairpersonEU-CONS
- Aboubacar Cherif DiakitepersonUK-HMT
- Aboud Mohammad RogopersonEU-CONS
- ABOUD ROGO MOHAMMEDpersonUN-CONS
- ABOUD ROGO MOHAMMEDpersonUK-HMT
- ABOUTALEBI, YousefpersonOFAC-SDN
- ABOUTORABI, Seyed HamidpersonOFAC-SDN
- ABOUZAID EL BAYEH, Juan ManuelpersonOFAC-SDN
- Abraham Molina-BarronorganizationSTATE-DTC
- Abraham TrujilloorganizationSTATE-DTC
- Abram Borisovich GOLDMANpersonUK-HMT
- ABRAMCHENKO, Viktoriya ValeriyevnapersonOFAC-SDN
- ABRAMOV, Ivan NikolayevichpersonOFAC-SDN
- ABRAMOV, Valeri VyacheslavovichpersonOFAC-SDN
- ABRINI, MohamedpersonOFAC-SDN
- AbrisorganizationBIS-EL
- Abris-KEYorganizationBIS-EL
- Abris-TechnologyorganizationBIS-EL
- ABS ELECTROTEKHNIKA LLCorganizationOFAC-SDN
- ABSALAN, ParvizpersonOFAC-SDN
- ABSOLUT TRADE LLCorganizationUK-HMT
- ABSOLUTE CHAMPIONSHIP AKHMATorganizationOFAC-SDN
- ABTAHI, Seyyed AlipersonOFAC-SDN
- ABTIN 1vesselOFAC-SDN
- AbtronicsorganizationBIS-EL
- Abu Abdul Rahman al FilipinipersonEU-CONS
- Abu AdampersonEU-CONS
- ABU AL-JUDorganizationBIS-DPL
- Abu Al-Yemeni MuthanapersonEU-CONS
- Abu Amr al ShamipersonEU-CONS
- Abu Aqla Mohamed Ahmed KAIKALpersonEU-CONS
- Abu Aqla Mohamed KAIKALpersonUK-HMT
- Abu Asim Al-MakkipersonEU-CONS
- Abu Awn Awn al MalizipersonEU-CONS
- ABU BAKAR BA'ASYIRpersonUK-HMT
- ABU BAKAR BA'ASYIRpersonUN-CONS
- Abu Bakr Yunis JABIRpersonEU-CONS
- ABU BAKR YUNIS JABIRpersonUN-CONS
- ABU BAKR YUNIS JABIRpersonUK-HMT
- ABU BAKR, Sayf BouladpersonOFAC-SDN
- Abu Dharr Abdul Nabi Habiballa AHMMEDpersonUK-HMT
- ABU DHESS, MohamedpersonOFAC-SDN
- Abu Du’apersonEU-CONS