Sanctions records starting with A

5,906 records (page 1 of 24). Each links to a summary of the official sanctions lists that name it.

'Abbas KATERJIPerson
'Abd al-Aziz Aday Zimin al-FadhilPerson
'Abd al-Latif Bin 'Abdallah Salih Muhammad al-KawariPerson
'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-SalamPerson
'Abd Al-Rahman 'Abd Al-Nabi ShamsPerson
'Abd al-Rahman bin 'Umayr AL-NU'AYMIPerson
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'AniziPerson
'Abd al-Rahman Muhammad JAFFAR 'ALIPerson
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNIPerson
'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIMPerson
'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANIPerson
'Abd-al-Hamid AL-MASLIPerson
'Abdallah al-AshqarPerson
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'AniziPerson
'Abdallah Najib Ahmad AL-JAMALPerson
'Adnan Muhammad Amin al-RawiPerson
'Ali Hasan 'Ali AL-'AJMIPerson
'Ali Ridha Qasabi LariPerson
'Ali Sulayman Mas'ud 'Abd AL-SAYYIDPerson
‘Aisyah binti Mohamad SelehPerson
"Argut" LLCCompany
"Avant - Space Systems" LLC (Avant-Space)Company
A & C International Trade, Inc.Legal entity
A & M Mahar Company LimitedCompany
A & S CARRIER INTERNACIONAL, S.A. DE C.V.Organization
A A TRADING FZCOOrganization
A BaseOrganization
A BDLLOH BARAHANGPerson
A DAM MUSODEEPerson
A Rasid bin IsmailPerson
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCCompany
A THREE ENERGY FZECompany
A Wee Trading Co LtdCompany
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETICompany
A-CONTRAKTOrganization
A-MIR DORTAEPerson
A-RIF MA-SENGPerson
A-TEAM CHEMICALS COMPANY LTD.Organization
A-YU HAYEEBAKAPerson
A. Leib Ltd.Legal entity
A. Lyulki Science and Technology CenterLegal entity
A. ROSENTHAL (PTY) LTD.Legal entity
A. ROSENTHAL (PTY) LTD.Legal entity
A. TSOKKOS HOTELS PUBLIC LTDSecurity
A.A. Bochvar High-Technology Research Institute of Inorganic Materials Joint Stock CompanyLegal entity
A.A.M. PEIJNENBURG HOLDING B.V.Company
A.C. InternationalLegal entity
A.C.S. Global BVOrganization
A.E. Nudelman Precision Engineering Design Bureau Joint Stock CompanyCompany
A.H. ShamnadLegal entity
A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCESCompany
A.O. Kovalevsky Institute of Biology of the Southern Seas of RASCompany
A.P. Finance LimitedLegal entity
A.S.P. BuildersOrganization
A.S.T. GROUPESecurity
A.T.E. INTERNATIONAL LTD.Company
A.V. Gaponov-Grekhov Institute of Applied Physics of the Russian Academy of SciencesLegal entity
A.W.A. ENGINEERING LIMITEDCompany
A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.Organization
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.Organization
A2Inter Solutions LimitedCompany
A7 AfricaLegal entity
A7 Agent Limited Liability CompanyCompany
A7 EXPLOITATION PROPERTY MANAGEMENT COMPANY Limited Liability CompanyCompany
A7 Limited Liability CompanyCompany
A7 NetworkOrganization
A7 NigeriaLegal entity
A71 Limited Liability CompanyCompany
A7A5Record
AA ENERGY FZCOCompany
Aadan JissPerson
Aadan Yusuf Saciid IbrahimPerson
AAJVessel
Aakhirah LimitedCompany
Aamir Ali CHAUDHRYPerson
Aare Lines Inc.Company
Aarkady Alexandrovich GostevPerson
Aaron Abraham VillaLegal entity
Aaron Robert HendersonLegal entity
AAYAT SHIP MANAGEMENT PRIVATE LIMITEDCompany
AB "INTER RAO Lietuva"Company
AB-DULHAKEEM SUEMA-AEPerson
ABADANVessel
Abadan Oil Refining CompanyCompany
ABADAN POWER GENERATION COMPANYCompany
ABAKAROV ABDULMUTALIMPerson
ABAKAROV GAMZATPerson
ABAKAROV SHAMILPerson
ABAN AIRLegal entity
Aban Tether ExchangeCompany
Abante Marine S.A.Organization
Abascience Tech Co. Ltd.Organization
ABASHIDZE GURAMPerson
ABASHIDZE MINDIAPerson
Abashkin KonstantinPerson
ABASHYN Aliaksandr ViktaravichPerson
ABASOV SUMBATPerson
Abatayo Leomar NablePerson
ABBAVessel
ABBAL BAKO & SONS BUREAU DE CHANGE (BDC)Legal entity
Abbas Abdi AsjerdPerson
Abbas Ali KadkhodaeiPerson
Abbas AZARPENDARPerson
Abbas BAKHITPerson
Abbas DJUMAPerson
Abbas EBERAHIMPerson
Abbas GholamshahiPerson
Abbas GoldoozanLegal entity
Abbas Goldoozan, Kimya IC VE Dis Ticaret Ltd.Legal entity
Abbas Hassan GhareebPerson
Abbas Hussein HARBPerson
Abbas JAFARI DOLATABADIPerson
Abbas Jawad Kadhim Al-TameemiPerson
Abbas Khalaf KUNFUTHPerson
Abbas Loutfe FAWAZPerson
Abbas NilforushanPerson
Abbas Pir AbassiPerson
Abbas Pour KazemiPerson
Abbas QOLAMSHAHIPerson
Abbas RashidiPerson
Abbas Rezaee AshtianiPerson
Abbas SartajiPerson
Abbas YousefnejadPerson
Abbasali HOWZANPerson
Abbasali HOWZANPerson
Abbasali Mohammadian MousaabadiPerson
Abbass AsadrouzPerson
Abbot Trading Co., Ltd.Organization
Abboud Abdul Latif Hassan Al-ZomorPerson
Abd Al Aziz AWDAPerson
Abd al Hadi ZarqunPerson
ABD AL HAFIZ ABD AL WAHAEPerson
Abd Al Hakim Luqman Jasim MuhammadLegal entity
Abd Al Hamid Salim Ibrahim Ismail Brukan Al-KhatuniPerson
Abd Al Hamid Sulaiman Muhammed AL-MUJILPerson
Abd Al Nur ShalanPerson
Abd al-Aziz Malluh Mirjirash al-MuhammadawiPerson
Abd al-Baset AzzouzPerson
Abd al-Hadi AL-IRAQIPerson
ABD AL-HAKIM BELHAJPerson
Abd al-Khaliq al-HuthiPerson
Abd al-Muayyid al-BanaiPerson
Abd al-Muhsin AL-LIBIPerson
Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRIPerson
Abd al-Munim Ahmad SALIHPerson
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZAPerson
Abd al-Rahman AL-FAQIHPerson
Abd Al-Rahman Ismail Abd Al-Rahman GhanimatPerson
Abd al-Rahman MiladPerson
Abd Al-Rahman Muhammad Mustafa AL-QADULIPerson
Abd al-Razzak FitwiPerson
Abd al-Wahhab Umar Mirza AL-ATRUSHPerson
ABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWIPerson
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UNPerson
Abd-al-Munim AL-QUBAYSIPerson
Abd-al-Tawab Mullah HUWAYSHPerson
Abdala Jaime Bucaram Ortiz Sr.Person
Abdala Jaime Bucaram Pulley Jr.Person
Abdallah Ali AHMEDPerson
Abdallah Asad TahiniPerson
ABDALLAH AZZAM BRIGADESCompany
Abdallah Faysal Sadiq al-AhdalPerson
ABDALLAH GHANIM MAHFUZ MUSLIM AL-KHAWARPerson
Abdallah HamiehPerson
Abdallah Makki Muslih al-Rufay'iPerson
Abdallah MansourPerson
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINIPerson
Abdallah SAFI-AL-DINPerson
ABDALLAH SALMANPerson
Abdallah Yusuf Faisal SabriPerson
Abdel ABDEL BASSETPerson
Abdel Aziz RANTISIPerson
ABDEL AZIZ, KARIM MOHAMED MOHAMEDPerson
Abdel Fattah Abdelrahman AL-BURHANPerson
Abdel Fattah Al-BurhanPerson
Abdel JOKHADARPerson
Abdel Karim Mahmoud IbrahimPerson
Abdel Karim Mahmoud IBRAHIMPerson
Abdel Nabi Mohamed Mustafa IbrahimPerson
Abdel Rahman Harb Mohammad Abu DamesPerson
Abdel Rahman Joma'a BarakallahPerson
ABDEL RAHMAN MOHAMED SHOKRY ABDEL RAHMANPerson
ABDEL-BARRY, AMR ABDEL NASSER ABDELHAKPerson
Abdel-Mottaleb Mohamed FanichPerson
Abdel-Salam Abdel-Rahman ALAWIPerson
ABDEL-ZAHER, ALI HASSAN IBRAHIMPerson
Abdelatif GainiPerson
Abdelaziz BOULHIRPerson
Abdelbagi TALBOPerson
Abdelbasit Alhaj Alhassan Haj HAMADPerson
Abdelbasit Hamza Elhassan Mohamed KhairPerson
Abdelghani Ben Mostafa HermasiPerson
Abdelghani MZOUDIPerson
Abdelghani RwouimiaPerson
Abdelhafidh Ben Maamar Ben Farah BasdouriPerson
Abdelhakim BoukichPerson
Abdelhalim REMADNAPerson
Abdelhamid Khamis AbdullahPerson
ABDELHEDI Mohamed Ben MohamedPerson
Abdelilah HimichPerson
Abdelkader LAAGOUBPerson
Abdelkader Mahmoud ES SAYEDPerson
Abdelkarim ben Khmaies ben Bechir HamoudaPerson
Abdelkarim Ben Nabil Ben Abdelkarim RiahiPerson
Abdelkarim Hussein Mohamed AL-NASSERPerson
Abdelkebir Mohamad FakhiriPerson
Abdella Hussein AbadiggaPerson
Abdellatif HamidehPerson
Abdelmajid Al-GaoudPerson
Abdelmajid BENYEKHLEFPerson
Abdelmajid GHARMAOUIPerson
Abdelmalek DROUKDELPerson
Abdelnasser ben Mohamed ben Ahmed Ben SlimenPerson
Abdelrahim Hamdan DagaloPerson
ABDELRAHMAN OMAR SALIM BAJUBAIR ALHADHRAMIPerson
Abdelraouf ben Jaballah ben Salah TalbiPerson
Abdelrazag Elsharif ELOSTAPerson
Abdelwehed Ben Mohamed Salah Ben Hssine ArgoubiPerson
Abder-Rahman Amin Oubaïdoullah DASSYPerson
Abderrahim AL-KANIPerson
Abderrahim MELHAOUIPerson
Abderrahmane KIFANEPerson
Abdesamad MERIMIPerson
Abdessamad FatehPerson
Abdi Nasir Ali MahamudPerson
Abdi SamadPerson
ABDI ShakarPerson
Abdiel Padron MadridLegal entity
Abdifatah Abubakar AbdiPerson
Abdikadir Mohamed AbdikadirPerson
Abdikarim Hussein GagaalePerson
Abdikarin Farah MohamedPerson
Abdiqadir MuminPerson
Abdirahman Fahiye Isse MohamudPerson
Abdirahman Mohamed OmarPerson
Abdirahman NureyPerson
ABDIWELI DUBAT DEGEPerson
Abdiweli Mohamed YusufPerson
ABDLULOH HAYEEDOLOHPerson
Abdo Abdullah Dael AhmedPerson
Abdol Hossein Khosrow PanahPerson
ABDOLAH SAMAHPerson
Abdolazim GhanbarianPerson
Abdolfatah AhvazianPerson
Abdolhamid MohtashamPerson
Abdolhassan FirouzabadiPerson
Abdolhossein KhedriPerson
ABDOLKARIM Bani TarafiPerson
Abdolkarim GeravandPerson
Abdollah ARAGHIPerson

Sanctions records starting with A

Sanctions, PEP and adverse-media screening in one API