Sanctioned entities — "A"
5,061 indexed records across all watchlists. Every entry links to the official primary source.
- AEOI BASIJ RESISTANCE CENTERorganizationOFAC-SDN
- Aeolian AirlinesorganizationBIS-EL
- AEOLUSvesselOFAC-SDN
- AERIALIAorganizationOFAC-SDN
- AERILYN SHIPPING INC.organizationOFAC-SDN
- AERIOTECHNICS (PTE) LTD.organizationBIS-DPL
- AERO CONTINENTE (USA) INC.organizationOFAC-SDN
- AERO CONTINENTE E.I.R.L.organizationOFAC-SDN
- AERO CONTINENTE S.AorganizationOFAC-SDN
- AERO COURIER CARGO S.A.organizationOFAC-SDN
- Aero Engine Corporation of ChinaorganizationOFAC-CONS
- AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.organizationOFAC-SDN
- AERO SKYONE CO. LIMITEDorganizationOFAC-SDN
- Aero Systems Aviation Corp.organizationSTATE-DTC
- Aero Systems Aviation Corp.organizationSTATE-DTC
- Aero Systems Pte. Ltd.organizationSTATE-DTC
- Aero Systems Pte. Ltd.organizationSTATE-DTC
- Aero Systems, Inc.organizationSTATE-DTC
- Aero Systems, Inc.organizationSTATE-DTC
- AEROCARGO DEL SUR TRANSPORTATION COMPANYorganizationBIS-DPL
- AEROCARIBBEAN AIRLINESorganizationOFAC-SDN
- AEROCOMERCIAL ALAS DE COLOMBIA LTDA.organizationOFAC-SDN
- AeroCompositorganizationBIS-EL
- Aerofalcon S.L.organizationBIS-EL
- AEROGLOBAL CO., LTD.organizationUK-HMT
- aerolínea SahaorganizationEU-CONS
- AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCorganizationUK-HMT
- AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCorganizationOFAC-SDN
- AERONAUTICA CONDOR DE PANAMA, S.A.organizationOFAC-SDN
- AERONAUTICA CONDOR S.A. DE C.V.organizationOFAC-SDN
- Aeronautics Computing Technique Research InstituteorganizationBIS-EL
- AEROSCANorganizationUK-HMT
- Aeroscan Limited Liability CompanyorganizationBIS-EL
- Aerosila JSC SPEorganizationBIS-EL
- AEROSPACE CH UAV CO., LTDorganizationOFAC-CONS
- AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITEDorganizationOFAC-CONS
- Aerospace Industries OrganisationorganizationUK-HMT
- AEROSPACE INDUSTRIES ORGANIZATIONorganizationOFAC-SDN
- Aerospace Industries Organization (AIO)organizationSTATE-ISN
- Aerospace Information Research Institute, Chinese Academy of SciencesorganizationBIS-EL
- Aerospace One, S.A.organizationBIS-EL
- Aerospace Star Technology Application Co., Ltd.organizationBIS-EL
- AEROSTAGE SERVICES LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Aerostar Asset Management FZCorganizationBIS-EL
- Aerosun CorporationorganizationBIS-EL
- Aerosun CorporationorganizationOFAC-CONS
- Aerotechnic France SASorganizationBIS-EL
- AEROVIAS ATLANTICO LTDA.organizationOFAC-SDN
- AETHERvesselOFAC-SDN
- AETHER SAILvesselOFAC-SDN
- Aeza Group LLCorganizationUK-HMT
- AEZA GROUP LLCorganizationOFAC-SDN
- AEZA INTERNATIONAL LTDorganizationUK-HMT
- AEZA INTERNATIONAL, LTD.organizationOFAC-SDN
- AEZA LOGISTIC LLCorganizationOFAC-SDN
- AF TELECOM HOLDING LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- AFA MediaorganizationEU-CONS
- AFANASEVA, Yelena VladimirovnapersonOFAC-SDN
- AFANASIEV, Igor YurievichpersonOFAC-SDN
- AFANASOV, Mikhail AlexandrovichpersonOFAC-SDN
- AFANASYEV, Dmitriy ValeryevichpersonOFAC-SDN
- AFANASYEV, SergeipersonOFAC-SDN
- AFANASYEVA, Elena MikhaylovnapersonOFAC-SDN
- AFANASYEVA, Yulia AndreevnapersonOFAC-SDN
- AFAQ DUBAIorganizationOFAC-SDN
- Affiliated Supply and Consultancy ServicesorganizationBIS-EL
- Affiliates InternationalorganizationBIS-EL
- AFFILIATES INTERNATIONALorganizationOFAC-SDN
- AFGHAN SUPPORT COMMITTEE (ASC)organizationUK-HMT
- AFGHAN SUPPORT COMMITTEE (ASC)organizationUN-CONS
- Afghan-German Construction CompanyorganizationBIS-EL
- AFGHAN, SherpersonOFAC-SDN
- AFGOOYE, HassanpersonOFAC-SDN
- AfiporganizationEU-CONS
- AFK SISTEMAorganizationUK-HMT
- AFKADAvesselUK-HMT
- AFKAR SYSTEM YAZD COMPANYorganizationOFAC-SDN
- AFKHAMI RASHIDI, MahmudpersonOFAC-SDN
- Aflak Micro ElectronicsorganizationBIS-EL
- AFM-Servers Limited Liability CompanyorganizationBIS-EL
- AFONIN, Yuriy VyacheslavovichpersonOFAC-SDN
- AFOX CORPORATION LIMITEDorganizationOFAC-SDN
- AFRAAH, AhmedpersonOFAC-SDN
- AFRI BELG COMMERCIO E INDUSTRIA LDAorganizationOFAC-SDN
- Africa CorpsorganizationUK-HMT
- AFRICA HORIZONS INVESTMENT LIMITEDorganizationOFAC-SDN
- AFRICA MIDDLE EAST INVESTMENT HOLDING SALorganizationOFAC-SDN
- AFRICA POLITOLOGYorganizationOFAC-SDN
- AFRICADA AIRWAYSorganizationOFAC-SDN
- AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDorganizationOFAC-SDN
- AFRICADA INSURANCE COMPANYorganizationOFAC-SDN
- AFRICADA MICRO-FINANCE LTDorganizationOFAC-SDN
- AFRICAN GOLD REFINERY LIMITEDorganizationOFAC-SDN
- African InitiativeorganizationUK-HMT
- African InitiativeorganizationEU-CONS
- AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.organizationOFAC-SDN
- AFRICANA GENERAL TRADING LTDorganizationOFAC-SDN
- AFRICO 1 OFF-SHORE SALorganizationOFAC-SDN
- AFRIDI, AmanullahpersonOFAC-SDN
- Afsari General Trading LLCorganizationBIS-EL