Sanctioned entities — "A"
5,061 indexed records across all watchlists. Every entry links to the official primary source.
- ACEvesselOFAC-SDN
- ACE (HK) Electronics Technology Co., LtdorganizationEU-CONS
- ACE BEARINGS FZEorganizationOFAC-SDN
- ACE COMMODITY LIMITED FZEorganizationUK-HMT
- ACE ELECTRONIC HK CO., LIMITEDorganizationUK-HMT
- ACE ELECTRONIC HK CO., LIMITEDorganizationOFAC-SDN
- Ace Electronics (HK) Co., LimitedorganizationBIS-EL
- ACE ERA CO LIMITEDorganizationOFAC-SDN
- ACE ERA CO., LIMITEDorganizationUK-HMT
- Ace Hub SystemorganizationBIS-EL
- ACE PETROCHEM FZEorganizationOFAC-SDN
- ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.organizationOFAC-SDN
- ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.organizationOFAC-SDN
- ACHEKZAI, Abdul SamadpersonOFAC-SDN
- ACHEKZAI, Maulawi Adam KhanpersonOFAC-SDN
- ACHILLESvesselUK-HMT
- Achim Development, OOOorganizationBIS-EL
- ACHIM DEVELOPMENT, OOOorganizationOFAC-CONS
- Achmed Sjamchanovitj DOGAJEVpersonEU-CONS
- ACHWAN, MochammadpersonOFAC-SDN
- ACM Research (Shanghai)organizationBIS-EL
- ACM Research Korea Co., Ltd.organizationBIS-EL
- ACOSTA HERNANDEZ, RegulopersonOFAC-SDN
- ACOSTA IBARRA, RubenpersonOFAC-SDN
- ACOSTA MONTALVAN, Ivan AdolfopersonOFAC-SDN
- ACOSTA OVALLE, DiegopersonOFAC-SDN
- ACOSTA SERNA, Oscar AlonsopersonOFAC-SDN
- ACOSTA SERNA, Robinson DuvanpersonOFAC-SDN
- Acrol LLCorganizationBIS-EL
- ACS SYSTEMS LIMITEDorganizationOFAC-SDN
- ACS TRADING LLCorganizationOFAC-SDN
- ACTeam Logistics Ltd.organizationBIS-EL
- Action GlobalorganizationBIS-EL
- ACTION GLOBAL CO., LIMITED C/O WIN SINOorganizationBIS-DPL
- ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.organizationOFAC-SDN
- ACUAMATERIALES Y CIA. LIMITADAorganizationOFAC-SDN
- ACUNA MACIAS, Daniela AlejandrapersonOFAC-SDN
- ADAvesselOFAC-SDN
- ADAERO INTERNATIONAL TRADE, LLCorganizationBIS-DPL
- ADAK PARGAS PARS TRADING COMPANYorganizationOFAC-SDN
- Adalbi Lyulevich SHKHAGOSHEVpersonUK-HMT
- ADALE, KhalifpersonOFAC-SDN
- AdampersonEU-CONS
- Adam Al HerzorganizationSTATE-DTC
- ADAM AL HERZorganizationBIS-DPL
- Adam Khan AchekzaipersonEU-CONS
- ADAM KHAN ACHEKZAIpersonUK-HMT
- ADAM KHAN ACHEKZAIpersonUN-CONS
- Adam Wyatt FuentesorganizationSTATE-DTC
- ADAM, Elfateh Abdullah IdrispersonOFAC-SDN
- ADAM, NoureddinepersonOFAC-SDN
- ADAMAS SHIPPING INCorganizationOFAC-SDN
- Adams, RyanorganizationSTATE-DTC
- ADAMU, Salihu YusufpersonOFAC-SDN
- ADAN, Abukar AlipersonOFAC-SDN
- ADANOV, MunirpersonOFAC-SDN
- Adbelbasit Hamza Elhassan Mohamed KhairpersonUK-HMT
- AdCom SystemsorganizationBIS-EL
- Add-On TechnologyorganizationBIS-EL
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATIONorganizationOFAC-SDN
- ADDITIONAL LIABILITY COMPANY BELNEFTEGAZorganizationOFAC-SDN
- Address 01organizationBIS-EL
- Address 01organizationBIS-EL
- Address 02organizationBIS-EL
- Address 03organizationBIS-EL
- Address 04organizationBIS-EL
- Address 05organizationBIS-EL
- Address 06organizationBIS-EL
- Address 07organizationBIS-EL
- Address 08organizationBIS-EL
- Address 09organizationBIS-EL
- Address 10organizationBIS-EL
- Address 11organizationBIS-EL
- Address 12organizationBIS-EL
- Address 13organizationBIS-EL
- Address 14organizationBIS-EL
- Address 15organizationBIS-EL
- Address 16organizationBIS-EL
- Address 17organizationBIS-EL
- Address 18organizationBIS-EL
- ADEEMA OIL FZCorganizationOFAC-SDN
- ADEL ABAD PRISONorganizationOFAC-SDN
- Adel Anwar AL-OLABIpersonUK-HMT
- Adel Ben Al-Azhar Ben Youssef Ben SoltanepersonEU-CONS
- ADEL BEN AL-AZHAR BEN YOUSSEF HAMDIpersonUN-CONS
- ADEL BEN AL-AZHAR BEN YOUSSEF HAMDIpersonUK-HMT
- ADELINE GvesselOFAC-SDN
- Adem YilmazpersonEU-CONS
- ADEM YILMAZpersonUN-CONS
- ADEM YILMAZpersonUK-HMT
- ADEMI, XhevatpersonOFAC-SDN
- ADEN, Mahad IssepersonOFAC-SDN
- ADEN, Mohamoud AbdipersonOFAC-SDN
- ADENAvesselOFAC-SDN
- ADForganizationUN-CONS
- ADF (Allied Democratic Forces)organizationEU-CONS
- ADF (Allied Democratic Forces)organizationUK-HMT
- ADH ENERGY FZEorganizationOFAC-SDN
- ADHIGUNA, Muhammad DandipersonOFAC-SDN
- Adib MayalehpersonUK-HMT