Sanctioned entities — "A"
5,061 indexed records across all watchlists. Every entry links to the official primary source.
- Abu FathipersonEU-CONS
- ABU GHAZALA, Muhammad Hisham Muhammad Isma'ilpersonOFAC-SDN
- ABU GREIN, MusabpersonOFAC-SDN
- Abu Hafs the MauritanianpersonEU-CONS
- Abu Hani SHAMMOUTpersonUK-HMT
- Abu HanifapersonEU-CONS
- Abu HurayrahpersonEU-CONS
- Abu JaafarpersonEU-CONS
- Abu Jibril AbdurrahmanpersonEU-CONS
- Abu Jihad TNTpersonEU-CONS
- Abu LugmaanpersonEU-CONS
- Abu LulupersonEU-CONS
- Abu Mahmud Al-ShampersonEU-CONS
- Abu Mansoor AsimpersonEU-CONS
- Abu Mansur Al-AmrikipersonEU-CONS
- ABU MAREI, Muhammad Sami MuhammadpersonOFAC-SDN
- ABU MARZOOK, Mousa MohammedpersonOFAC-SDN
- Abu MusabpersonEU-CONS
- Abu Nidal OrganisationorganizationUK-HMT
- Abu NusaibahpersonEU-CONS
- Abu QarwanipersonEU-CONS
- Abu QasimpersonEU-CONS
- ABU RAGUEB GENERAL TRADING LLCorganizationOFAC-SDN
- ABU RAS, Marwan Muhammad AyishpersonOFAC-SDN
- ABU RASHED, AminpersonOFAC-SDN
- Abu RayyanpersonEU-CONS
- ABU REIHAN GROUPorganizationOFAC-SDN
- ABU RUSDANpersonUN-CONS
- ABU RUSDANpersonUK-HMT
- Abu Sayyaf GrouporganizationEU-CONS
- ABU SAYYAF GROUPorganizationUN-CONS
- ABU SAYYAF GROUPorganizationOFAC-SDN
- ABU SAYYAF GROUPorganizationUK-HMT
- ABU SHAARIYApersonEU-CONS
- ABU SHANAB, WilliampersonOFAC-SDN
- ABU SHARIF, NasserpersonOFAC-SDN
- Abu Trade LLCorganizationBIS-EL
- ABU UBAYDAH YUSUF AL-ANABIpersonUK-HMT
- ABU UBAYDAH YUSUF AL-ANABIpersonUN-CONS
- Abu ZahrapersonEU-CONS
- Abu Zaid Talha AL-MISBAHpersonEU-CONS
- Abu Zayd Umar DORDApersonEU-CONS
- ABU ZAYD UMAR DORDApersonUN-CONS
- ABU ZAYD UMAR DORDApersonUK-HMT
- Abu ZinirapersonEU-CONS
- ABU ZUREIK, ImadpersonOFAC-SDN
- Abu- Sa'id Al BritanipersonEU-CONS
- ABU-AL-KHAYR, Muhammad Abdallah HasanpersonOFAC-SDN
- Abu-Muqatil al-TunisipersonEU-CONS
- Abualqassem VALAGOHARpersonEU-CONS
- Abubakar AbdillahpersonEU-CONS
- Abubakar MOHAMMED SHEKAUpersonUK-HMT
- ABUBAKAR MOHAMMED SHEKAUpersonUN-CONS
- ABUBAKAR SWALLEHpersonUK-HMT
- ABUBAKAR SWALLEHpersonUN-CONS
- ABUBAKAR SWALLEHpersonEU-CONS
- ABUBAKAR, Abdulpatta EscalonpersonOFAC-SDN
- Abubaker Shariff AhmedpersonEU-CONS
- ABUBAKER SHARIFF AHMEDpersonUN-CONS
- ABUBAKER SHARIFF AHMEDpersonUK-HMT
- Abukar Ali AdanpersonUK-HMT
- ABUKAR ALI ADANpersonUN-CONS
- ABUKISHEK, Saif Hashim KamelpersonOFAC-SDN
- ABULFAZEL NAZERIpersonUK-HMT
- ABUTALEBI, Ali AsgharpersonOFAC-SDN
- ABUTALEBI, Mohammad SadeghpersonOFAC-SDN
- ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIorganizationOFAC-SDN
- ABYANvesselOFAC-SDN
- ABYSSECorganizationOFAC-SDN
- Abzar Boresh Kaveh CoorganizationEU-CONS
- Abzar Boresh Kaveh Co.organizationEU-CONS
- ABZAR BORESH KAVEH CO. (BK CO.)organizationUK-HMT
- ABZAR BORESH KAVEH CO. (BK CO.)organizationUN-CONS
- ABZAR-E DAGHIGH-E TAHA COMPANYorganizationOFAC-SDN
- AC AVIATIE UK LIMITEDorganizationBIS-DPL
- ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANYorganizationOFAC-SDN
- Academy of Aerospace Solid Propulsion Technology (AASPT)organizationBIS-EL
- Academy of Military Medical SciencesorganizationBIS-EL
- Academy of Military Medical Sciences, Field Blood Transfusion InstitutionorganizationBIS-EL
- Academy of Military Medical Sciences, Institute of Basic MedicineorganizationBIS-EL
- Academy of Military Medical Sciences, Institute of BioengineeringorganizationBIS-EL
- Academy of Military Medical Sciences, Institute of Disease Control and PreventionorganizationBIS-EL
- Academy of Military Medical Sciences, Institute of Health Service and Medical InformationorganizationBIS-EL
- Academy of Military Medical Sciences, Institute of Hygiene and Environmental MedicineorganizationBIS-EL
- Academy of Military Medical Sciences, Institute of Medical EquipmentorganizationBIS-EL
- Academy of Military Medical Sciences, Institute of Microbiology and EpidemiologyorganizationBIS-EL
- Academy of Military Medical Sciences, Institute of Radiation and Radiation MedicineorganizationBIS-EL
- Academy of Military Medical Sciences, Institute of Toxicology and PharmacologyorganizationBIS-EL
- Academy of Military Medical Sciences, Military Veterinary Research InstituteorganizationBIS-EL
- Academy of National Defence ScienceorganizationEU-CONS
- Academy of National Defense ScienceorganizationSTATE-ISN
- ACADEMY OF NATIONAL DEFENSE SCIENCEorganizationUN-CONS
- ACADEMY OF NATIONAL DEFENSE SCIENCEorganizationUK-HMT
- ACADEMY OF NATIONAL DEFENSE SCIENCEorganizationOFAC-SDN
- ACCENTURE BUILDING MATERIALSorganizationOFAC-SDN
- ACCESOS ELECTRONICOS S.A.DE C.V.organizationOFAC-SDN
- ACCESS TECHNOLOGY TRADING L.L.CorganizationOFAC-SDN
- ACCIRENT S.A.organizationOFAC-SDN
- ACCORD COMMERCE FZCOorganizationUK-HMT
- AccoTest Technology Co., Ltd. (Hong Kong)organizationBIS-EL