Sanctioned entities — "A"
5,061 indexed records across all watchlists. Every entry links to the official primary source.
- Adib SalamehpersonUK-HMT
- Adib Sha’banpersonEU-CONS
- ADIB SHABAN AL-ANIpersonUN-CONS
- ADIB SHABAN AL-ANIpersonUK-HMT
- Adib ZenoorganizationBIS-EL
- Adil Abdallah MahdipersonEU-CONS
- ADIL ABDALLAH MAHDIpersonUN-CONS
- ADIL ABDALLAH MAHDIpersonUK-HMT
- Adil Anwar al-OlabipersonEU-CONS
- ADILI, GafurpersonOFAC-SDN
- Adimir OUorganizationBIS-EL
- ADIMIR OUorganizationBIS-DPL
- ADINEHVAND, SalmanpersonOFAC-SDN
- ADISAvesselOFAC-SDN
- ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.organizationOFAC-SDN
- ADITYAvesselUK-HMT
- ADJ TRADING LIMITEDorganizationOFAC-SDN
- ADJUSTMENT BUSINESS CORP.organizationOFAC-SDN
- ADLERvesselOFAC-SDN
- ADLER BG ADorganizationOFAC-SDN
- ADMINCHECK LIMITEDorganizationOFAC-SDN
- ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.organizationOFAC-SDN
- ADMINISTRADORA DEL ORIENTEorganizationOFAC-SDN
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.organizationOFAC-SDN
- Admiral GrouporganizationEU-CONS
- Admiral Shipping GrouporganizationUK-HMT
- Admiralty Shipyard JSCorganizationBIS-EL
- Adnan Abdo AL SIKHNYpersonEU-CONS
- Adnan Abdo Al-SukhnypersonUK-HMT
- ADNAN ABOU WALID AL-SAHRAOUIpersonUN-CONS
- ADNAN ABOU WALID AL-SAHRAOUIpersonUK-HMT
- Adnan Aboud HilwehpersonUK-HMT
- Adnan Aboud HILWEHpersonEU-CONS
- Adnan Abu Waleed al-SahrawipersonEU-CONS
- ADNAN ATTIAorganizationBIS-DPL
- Adnan Hasan MahmoudpersonUK-HMT
- ADNAN S. HASAN AHMEDpersonUN-CONS
- ADNAN S. HASAN AHMEDpersonUK-HMT
- Adnan SlakhopersonUK-HMT
- Adnan SLAKHOpersonEU-CONS
- ADONEV, Sergei NikolaevichpersonOFAC-SDN
- AdoniapersonEU-CONS
- ADONIAvesselUK-HMT
- ADONIS SHIPPING INCorganizationOFAC-SDN
- ADONYEV, Filipp SergeevichpersonOFAC-SDN
- ADONYEV, Luka SergeevichpersonOFAC-SDN
- ADOON GENERAL TRADING FZEorganizationOFAC-SDN
- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIorganizationOFAC-SDN
- ADOON GENERAL TRADING L.L.C.organizationOFAC-SDN
- ADORA ENTERPRISE FZEorganizationUK-HMT
- ADORABELLA AGorganizationOFAC-SDN
- ADP, S.C.organizationOFAC-SDN
- ADRIAN DARYA 1vesselOFAC-SDN
- Adrian Jesus ReynaorganizationSTATE-DTC
- ADRIAN JESUS REYNAorganizationBIS-DPL
- Adrian Manuel HernandezorganizationSTATE-DTC
- ADRIAN MANUEL HERNANDEZorganizationBIS-DPL
- ADRIANA GABRIELA GUAJARDO-CAVAZOSorganizationBIS-DPL
- ADRISS, AhmadpersonOFAC-SDN
- ADT ANALOG AND DIGITAL TECHNIKorganizationBIS-DPL
- ADT PETROSERVICIOS, S.A. DE C.V.organizationOFAC-SDN
- ADUAEASY S. DE R.L. DE C.V.organizationOFAC-SDN
- ADVAN ALLIANCE FZEorganizationUK-HMT
- ADVANCE BANKING SOLUTION TRADING DMCCorganizationOFAC-SDN
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLorganizationOFAC-SDN
- Advance MulticomorganizationBIS-EL
- ADVANCE SECURITY SOLUTIONSorganizationOFAC-SDN
- Advanced Aerospace IndustriesorganizationBIS-EL
- ADVANCED ELECTRONICS DEVELOPMENT, LTDorganizationOFAC-SDN
- Advanced Engineering Research Organization (AERO)organizationBIS-EL
- ADVANCED FIBER DEVELOPMENT COMPANYorganizationOFAC-SDN
- ADVANCED INDUSTRIAL TECHNOLOGIES GMBHorganizationOFAC-SDN
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTERorganizationOFAC-SDN
- ADVANCED PERSISTENT THREAT 39organizationOFAC-SDN
- Advanced Research FoundationorganizationBIS-EL
- ADVANCED RESEARCH FOUNDATIONorganizationOFAC-SDN
- Advanced Targeting Systems Company, LLC (ATS)organizationBIS-EL
- ADVANCED TECH SOLUTIONSorganizationBIS-DPL
- ADVANCED TECHNOLOGIES COMPANY OF IRANorganizationOFAC-SDN
- ADVANCED TECHNOLOGY SOLUTIONSorganizationBIS-DPL
- ADVANCED WEB SERVICESorganizationBIS-DPL
- ADVANTAGE TRADING CO., LIMITEDorganizationOFAC-SDN
- Advantage Trading Company LimitedorganizationBIS-EL
- ADVENTURE VISA SERVICES PRIVATE LIMITEDorganizationUK-HMT
- ADYGEYAvesselUK-HMT
- AE INTERNATIONAL TRADE CO LIMITEDorganizationOFAC-SDN
- AECC Aero Science & Technology Co. Ltd.organizationBIS-EL
- AECC Aviation Power Co. Ltd.organizationBIS-EL
- AECC Beijing Institute of Aeronautical. MaterialsorganizationBIS-EL
- AECC China Gas Turbine EstablishmentorganizationBIS-EL
- AECC Commercial Aircraft Engine Co. Ltd.organizationBIS-EL
- AECC Harbin Dongan Engine Co., Ltd.organizationBIS-EL
- AECC Shenyang Liming Aero Engine Co., Ltd.organizationBIS-EL
- AECC South Industry Co. LtdorganizationBIS-EL
- AECC South Industry Company LimitedorganizationBIS-EL
- AEE Shenzhen Yidian Aviation Technology Co., LtdorganizationBIS-EL
- Aelcomp OYorganizationBIS-EL
- Aelita Leonidovna MAMAKOVApersonUK-HMT
- AEM PROPULSIONorganizationOFAC-SDN
- AEOIorganizationEU-CONS