Sanctioned entities — "A"
5,061 indexed records across all watchlists. Every entry links to the official primary source.
- AFSHIN (SEAN) NAGHIBIorganizationBIS-DPL
- Afshin Khajeh FARDpersonUK-HMT
- AFSHIN REZAEIorganizationBIS-DPL
- AG & CARLON, S.A. DE C.V.organizationOFAC-SDN
- AG ALBACHAR, AhmedpersonOFAC-SDN
- AG ALHOUSSEINI, Houka HoukapersonOFAC-SDN
- Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. SirketiorganizationBIS-EL
- AGAPE SHIPPING INCorganizationOFAC-SDN
- AGARWAL, KetanpersonOFAC-SDN
- AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSCorganizationBIS-EL
- AGAT ELECTROMECHANICAL PLANT OJSCorganizationOFAC-SDN
- Agat-Electromechanical Plant OJSCorganizationBIS-EL
- AGAT-SYSTEMorganizationBIS-EL
- AGAYEV, Bekkhan VakhayevichpersonOFAC-SDN
- AGBAS CONSULTORES, S.A. DE C.V.organizationOFAC-SDN
- AGCU ScientechorganizationBIS-EL
- AGEEVA, Irina AnatolyevnapersonOFAC-SDN
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.organizationOFAC-SDN
- Agência Federal para a Comunidade dos Assuntos dos Estados Independentes, os Compatriotas a Viver no Estrangeiro e a Cooperação Humanitária InternacionalorganizationEU-CONS
- AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATAorganizationOFAC-SDN
- Agentūra „Tasnim News“organizationEU-CONS
- AGHA AHMADI, MohammadpersonOFAC-SDN
- Agha Jan AlizaipersonEU-CONS
- AGHA-AHMADI, AlipersonOFAC-SDN
- Agha, Abdul RahmanpersonEU-CONS
- AGHA, Ahmad ZiapersonOFAC-SDN
- AGHA, Haji Abdul MananpersonOFAC-SDN
- AGHA, TorekpersonOFAC-SDN
- AGHA'I, MajidpersonOFAC-SDN
- AGHAJANI, HoseinpersonOFAC-SDN
- AGHAJANI, SaeedpersonOFAC-SDN
- AGHAJARI OIL & GAS PRODUCTION COMPANYorganizationUK-HMT
- AGHAMIR MOHAMMAD ALI, Seyed MohammadpersonOFAC-SDN
- AGHAMIR MOHAMMAD ALI, Seyed Mohammad AlipersonOFAC-SDN
- AGHAMIRI, Seyyed Mohammad AminpersonOFAC-SDN
- AGILITY SHIPPING LIMITEDorganizationOFAC-SDN
- AGLEEL, AhmedpersonOFAC-SDN
- AGM SYSTEMS LLCorganizationOFAC-SDN
- AGNESvesselUK-HMT
- Agnes NandutupersonUK-HMT
- AGNIvesselUK-HMT
- AGOR DMCCorganizationOFAC-SDN
- AGR INTERNATIONAL LIMITEDorganizationOFAC-SDN
- AGRAT CHEMICALS AND PHARMACEUTICALSorganizationOFAC-SDN
- AGRICOLA BOREAL S.P.R. DE R.L.organizationOFAC-SDN
- AGRICOLA COSTA ALEGRE S.P.R. DE R.L.organizationOFAC-SDN
- AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.organizationOFAC-SDN
- AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.organizationOFAC-SDN
- AGRICOLA GAXIOLA S.A. DE C.V.organizationOFAC-SDN
- AGRICOLA RUELAS, S.P.R. DE R.I.organizationOFAC-SDN
- AGRICOLA TAVO S.P.R. DE R.L.organizationOFAC-SDN
- AGRICULTURAL DEVELOPMENT BANKorganizationOFAC-SDN
- AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTERorganizationOFAC-SDN
- Agrim Aviation Private LimitedorganizationBIS-EL
- AGRO XPO S.A.S.organizationOFAC-SDN
- AGROESPINAL S.A.organizationOFAC-SDN
- AGROGANADERA LOS SANTOS S.A.organizationOFAC-SDN
- AGROGATE HOLDINGorganizationOFAC-SDN
- AGROHOLDING KUBANorganizationOFAC-SDN
- AGROINDUSTRIAS CIMA S.A.S.organizationOFAC-SDN
- AGROKREDIT-INFORM, AOorganizationOFAC-CONS
- AGROLAREN, S.P.R. DE R.L. DE C.V.organizationOFAC-SDN
- AGROPECUARIA HATO SANTA MARIA LTDA.organizationOFAC-SDN
- AGROPECUARIA LA PERLA LTDA.organizationOFAC-SDN
- AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAorganizationOFAC-SDN
- AGROPECUARIA MIRALINDO S.A.organizationOFAC-SDN
- AGROPHENorganizationOFAC-SDN
- Agroplast, a.s.organizationSTATE-ISN
- AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOOorganizationOFAC-SDN
- AGU INFORMATION TECHNOLOGY CO LIMITEDorganizationOFAC-SDN
- AGUAYO, AdrianpersonOFAC-SDN
- AGUILAR AGUILAR Y CIA. LTDA.organizationOFAC-SDN
- AGUILAR ALVAREZ Y CIA. LTDA.organizationOFAC-SDN
- AGUILAR AMAO, MiguelpersonOFAC-SDN
- AGUILAR DUARTE, Jose LenoirpersonOFAC-SDN
- AGUILAR GARCIA, Marvin RamiropersonOFAC-SDN
- AGUINO ARBOLEDA, Onofre JuniorpersonOFAC-SDN
- AGUIRRE CARDONA, ArmandopersonOFAC-SDN
- AGUIRRE GALINDO, ManuelpersonOFAC-SDN
- AGUIRRE SANCHEZ, Blanca ArmidapersonOFAC-SDN
- AGUIRRE SANCHEZ, ClaudiapersonOFAC-SDN
- Agus DwikarnapersonEU-CONS
- AGUS DWIKARNApersonUN-CONS
- AGUS DWIKARNApersonUK-HMT
- AGUSTA GRAND I LLCorganizationOFAC-SDN
- Ahad InternationalorganizationBIS-EL
- AHADZADEH, SajjadpersonOFAC-SDN
- AHARI, Farbod MohsenipersonOFAC-SDN
- Ahavat GiladorganizationUK-HMT
- AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.organizationOFAC-SDN
- AHD InternationalorganizationBIS-EL
- AHETEI LIMITEDorganizationOFAC-SDN
- Ahlu Sunna wa JamaahorganizationEU-CONS
- Ahmad 'Abd al-Aziz MUBARAKpersonOFAC-CONS
- Ahmad ABDALLApersonUK-HMT
- Ahmad Al-HamupersonUK-HMT
- Ahmad Al-HamzipersonUK-HMT
- AHMAD AL-HAMZIpersonUN-CONS
- Ahmad Ali AHMADpersonOFAC-CONS
- Ahmad Asad FaourorganizationBIS-EL