Sanctions records starting with A

5,906 records (page 11 of 24). Each links to a summary of the official sanctions lists that name it.

Alekseeva ElenaPerson
Alekseeva GalinaPerson
ALEKSEEVICH PAVELPerson
Aleksei AKSENOVPerson
Aleksei Aleksandrovich VostokovPerson
Aleksei Alekseevich MalyarevichPerson
Aleksei Alexandrovich DIKIYPerson
Aleksei Anatolievich MATVEEVPerson
Aleksei AndreevPerson
Aleksei BashlikovPerson
Aleksei Borisovich SUKHODOLOVPerson
Aleksei Dmitrievich GnedovskiiPerson
Aleksei Gennadievich DmitrienkoPerson
Aleksei HAVRICHENKOPerson
Aleksei IRSHINPerson
Aleksei KolominenLegal entity
Aleksei KONDRATENYAPerson
Aleksei KOVRIZHKINPerson
Aleksei MATCAKPerson
Aleksei Mikhailovich CHALIYPerson
Aleksei Mikhailovich ZHIGULINPerson
Aleksei MukhinPerson
Aleksei Nikolaevich PIKINPerson
Aleksei Petrovich BELOUSPerson
Aleksei SANKOPerson
Aleksei Semyonovich SedovPerson
Aleksei Sergeyevich MorenetsPerson
Aleksei SHAKHOVICHPerson
Aleksei Vadimovich FlorovPerson
Aleksei Valerievich POPOVICHPerson
Aleksei Valeryevich TroshinPerson
Aleksei Vasilyevich VALIZERPerson
Aleksei Viktorovich BredikhinPerson
Aleksei Vladimirovich BASHKIROVPerson
Aleksei Vladimirovich PANKRASHKINPerson
Aleksei Vladimirovich POLOVYANPerson
Aleksei Yurievich KRIVORUCHKOPerson
Aleksei Yuryevich BELETSKYPerson
Aleksei Yuryevich ManikinPerson
Aleksei ZagrebinPerson
Aleksej KhokhlovPerson
Aleksej KulemzinPerson
Aleksej VojevodaPerson
Aleksejs HALAVINSPerson
Aleksey Aleksandrovich BORISENKOPerson
Aleksey Aleksandrovich KOSOGORPerson
Aleksey Aleksandrovich KOSTRUBITSKYPerson
Aleksey Aleksandrovich MARUEVPerson
Aleksey Aleksandrovich PETROVPerson
Aleksey Aleksandrovich PONOMAREVPerson
Aleksey Aleksandrovich PotemkinPerson
Aleksey Aleksandrovich PRIMOVPerson
Aleksey Aleksandrovich ROSHCHINPerson
Aleksey Aleksandrovich VolkovPerson
Aleksey Aleksandrovich ZHELTUKHINPerson
Aleksey Aleksandrovich ZIMENKOVPerson
Aleksey Alekseevich BOLSINOVPerson
Aleksey Alekseevich NaydenkoPerson
Aleksey Alekseevich TROSHINPerson
Aleksey Alekseyevich BELANPerson
Aleksey Alekseyevich GarashchenkoPerson
Aleksey Alekseyevich ZAYTSEVPerson
Aleksey Anasovich KARTSEVPerson
Aleksey Anatolevich AGAPOVPerson
Aleksey Anatolevich FROLOVPerson
Aleksey Anatolevich PAVLOVPerson
Aleksey Anatolevich PETRYAEVPerson
Aleksey Anatolevitsj GromikoPerson
Aleksey Artamonovich ARTAMONOVPerson
Aleksey AVRAMENKOPerson
Aleksey BespalikovPerson
Aleksey BogachevPerson
Aleksey BudnevPerson
Aleksey ChirikovVessel
Aleksey DZERMANPerson
Aleksey Evgenevich IUDINPerson
Aleksey Evgenevich SEMENOVPerson
Aleksey Gennadevich EVSEEVPerson
Aleksey Gennadevich MERZLYAKOVPerson
Aleksey Gennadievich DUBONOSOVPerson
Aleksey Grigorevich MYASNIKOVPerson
Aleksey Gurevich ANDREEVPerson
Aleksey Igorevich KhersontsevPerson
Aleksey Igorevich PASTUKHOVPerson
Aleksey IppolitovPerson
Aleksey Ivanovich GranovskyPerson
Aleksey KazakovPerson
Aleksey KobilevPerson
Aleksey Konstantinovich KAKHIDZEPerson
Aleksey KOVALEVPerson
Aleksey KRIVORUCHKOPerson
Aleksey LAVRENTYEVPerson
Aleksey LAZARENKOPerson
Aleksey Leonidovich KudrinPerson
Aleksey Leonidovich TekslerPerson
Aleksey Leonidovich VOROBEVPerson
Aleksey Lvovich RakhmanovPerson
Aleksey MarkovLegal entity
Aleksey MaryshevVessel
Aleksey Mikhailovich KUZMENKOVPerson
Aleksey Mikhailovich SalyaevPerson
Aleksey Mikhailovich VOROTNIKOVPerson
Aleksey Mikhaylovich MishustinPerson
Aleksey Mikhaylovich SerkoPerson
Aleksey MitrofanovPerson
Aleksey MOZGOVOYPerson
Aleksey Nikolaevich ChumakovPerson
Aleksey Nikolaevich IVLYUSHKINPerson
Aleksey Nikolaevich RYABIKPerson
Aleksey Nikolaevich SLUGINPerson
Aleksey Nikolaevich YavorskiPerson
Aleksey Nikolayevich KondratenkoPerson
Aleksey Nikolayevich ShavrovPerson
Aleksey O. DROGANOVPerson
Aleksey Petrovich SosonnyyPerson
Aleksey Petrovich YUNINPerson
Aleksey PINCHUKPerson
Aleksey Sambuyevich TsydenovPerson
Aleksey SavrasovVessel
Aleksey Sergeevich BESPROZVANNYKHPerson
Aleksey Sergeevich DYMOVSKIKHPerson
Aleksey Sergeevich GOLTSEVPerson
Aleksey Sergeevich GORICHPerson
Aleksey Sergeevich GORKOVPerson
Aleksey Sergeevich PODOROZHNYAKPerson
Aleksey Sergeevich ZINCHENKOPerson
Aleksey Sergeyevich CHUBAROVPerson
Aleksey Stepanovich BEZZUBIKOVPerson
Aleksey Timofeevich MOROZOVPerson
Aleksey UMETSPerson
Aleksey Vadimovich AKSYONOVPerson
Aleksey Valentinovich MuratovPerson
Aleksey Valerevich GRIBACHEVPerson
Aleksey Valerevich KISELEVPerson
Aleksey Valerevich ORLOVPerson
Aleksey Valerevich SazanovPerson
Aleksey Vasilevich MAZURENKOPerson
Aleksey Vasilyevich AnichinPerson
Aleksey Vasilyevich LisyukPerson
Aleksey Viktorovich BABAKOVPerson
Aleksey Viktorovich BYSTRITSKIYPerson
Aleksey Viktorovich GureyevPerson
Aleksey Viktorovich LominPerson
Aleksey Viktorovich LukashevPerson
Aleksey Viktorovich PRAVOSLAVNOVPerson
Aleksey Viktorovich RTISHCHEVPerson
Aleksey Viktorovich RTISHCHEVPerson
Aleksey Viktorovich ZYBKINPerson
Aleksey Vitalevich TRITUZOVPerson
Aleksey Vitalevich VASILEVPerson
Aleksey Vladimirovich BORODINPerson
Aleksey Vladimirovich OBORINPerson
Aleksey Vladimirovich PRYSEVPerson
Aleksey Vladimirovich SHATOKHINPerson
Aleksey Vladimirovich SHELOGAEVPerson
Aleksey Vladimirovich SOBOLEVPerson
Aleksey Vladimirovich ZavizonPerson
Aleksey Vyacheslavovich KaryakinPerson
Aleksey Vyacheslavovich LosevPerson
Aleksey Yevgenevich ShchetininPerson
Aleksey Yurevich CHELNOKOVPerson
Aleksey Yurevich KRAVCHENKOPerson
Aleksey Yurevich RusskikhPerson
ALEKSIEIEVA ADAPerson
ALEKSINSKII KHIMICHESKII KOMBINATCompany
ALEL TECHNOLOGIES LLCCompany
Alem ErmiasPerson
Alen Basil DajubPerson
Alen Solutions LimitedOrganization
Alena Aliaksandravna ZHYVITSAPerson
Alena Anatolieuna BALDOUSKAYAPerson
Alena BUSHAVAPerson
Alena Igorevna ArshinovaPerson
Alena KALESNIOVAPerson
Alena Kanstantsinauna KUNTSEVICHPerson
Alena KAPTSEVICHPerson
Alena KARANKOVAPerson
Alena Mikalaeuna DMUKHAYLAPerson
Alena Mikalayeuna ANANICHPerson
Alena PANTSIUKHOVAPerson
Alena PATAPAVAPerson
Alena Stanislavauna HARMASHPerson
Alena Tsimafejeuna NIAKRASAVAPerson
Alena Vasileuna LITVINAPerson
Alena Viktorovna PEREPELITSINAPerson
Alena ZHUKOVICHPerson
Alena ZIABLIKAVAPerson
Alenesro LtdCompany
Alenin ViktorPerson
Alenka KARNERPerson
Aler Baldomero Samayoa RecinosPerson
Aleshkin ValentinPerson
Alesia MILORADOVICHPerson
Alessandra MussoliniPerson
Alessandra RoncoPerson
ALESSIA - ABSOLUTE RETURN MACRO CLASS QSecurity
ALESSIA - VOLCOR BETA ZERO CLASS QSecurity
Alesta World Dis Ticaret LtdLegal entity
Alesya Uladzimiravna OSIPAVAPerson
Aletra General TradingLegal entity
Alevkurp OJSCLegal entity
Alevtina Vasilievna ANDREEVAPerson
Alex Adrianus Martinus PeijnenburgPerson
Alex Afolabi OgunshakinPerson
Alex ArdalanLegal entity
Alex Boncayao Brigade (ABB)Legal entity
ALEX CABYLegal entity
ALEX CHENGLegal entity
ALEX GOHLegal entity
Alex Nain Saab MoranPerson
Alex Nouri ZadehLegal entity
Alex PikhtinLegal entity
Alex RamziLegal entity
Alex WoolfLegal entity
Alex Yun Cheong YueLegal entity
Alexanda Amon KoteyPerson
Alexander AbalakovPerson
Alexander Aleksandrovich KokorevPerson
Alexander Aleksandrovich MalkevichPerson
Alexander Aleksandrovich MaximovPerson
Alexander Aleksandrovich MOSKOVSKYPerson
Alexander Aleksandrovich VedyakhinPerson
Alexander Aleksandrovich VedyakhinPerson
Alexander Alekseevich BalashovPerson
Alexander Alekseevich PolyakovPerson
Alexander Alexandrovich BOCHAROVPerson
Alexander Alexandrovich BondarenkoPerson
Alexander Alexandrovich BorisovPerson
Alexander Alexandrovich FOMINPerson
Alexander Alexandrovich KarelinPerson
Alexander Alexandrovich KozlovPerson
Alexander Alexandrovich MIKHEEVPerson
Alexander Alexandrovich RemezkovPerson
Alexander Alexandrovich SavinPerson
Alexander Alexandrovich TRONINPerson
Alexander Alexandrovich ZhuravlyovPerson
Alexander Anatolevich GRISHANINPerson
Alexander Anatolevich PonomarenkoPerson
Alexander Anatolievich MAKSIMTSEVPerson
Alexander Anatolievich SERYOZHENKOPerson
Alexander Anatolievich SkachkovPerson
Alexander Anatolyevich KOCHERGINPerson
Alexander Andreevich YushchenkoPerson
Alexander AristovPerson
Alexander Arkadyevich ZhukovPerson
Alexander Arsenovich CHILENGIROVPerson
Alexander ASTREIKOPerson
Alexander BeggrovVessel
Alexander BELOGLAZOVPerson
Alexander Bogdanovich KarlinPerson

Sanctions records starting with A

Sanctions, PEP and adverse-media screening in one API