Sanctions records starting with A
- Alexsong Pte LtdCompany
- Aleyda RUIZ ZAVALAPerson
- Aleyona Anatolyevna ChugulevaPerson
- Alfa Bank BelarusCompany
- Alfa Beta Creative LLCOrganization
- Alfa Capital Holdings LimitedOrganization
- ALFA CAPITAL MARKETS LTDCompany
- Alfa Company Limited For International Trading And MarketingCompany
- ALFA EXCHANGE BDCLegal entity
- Alfa Finance Holdings LimitedCompany
- ALFA HOLDING ISSUANCE PLC Issue of Series 6 EUR350,000,000 2.7 per cent. Loan Participation Notes due 2023Security
- Alfa Limited Liability CompanyCompany
- Alfa Logistics FZCOCompany
- Alfa Machinery GroupCompany
- ALFA ONE, C.A.Organization
- Alfa PhotonicsLegal entity
- ALFA-DIRECTCompany
- ALFA-FOREX LLCCompany
- ALFA-LIZING OOOCompany
- ALFALODZHIKCompany
- ALFARU 5.9 PERP BONDSecurity
- ALFARU 5.95 04/15/30 BONDSecurity
- ALFASTRAKHOVANIE GROUPCompany
- Alfastrakhovanie Holdings LimitedCompany
- Alfatrex Dis Ticaret Limited SirketiLegal entity
- AlfeevPerson
- Alferov VitaliiPerson
- Alfia Gumarovna KogoginaPerson
- Alfimov DmitriiPerson
- Alfonso ARZATE GARCIAPerson
- Alfonso CORONA ROMEROPerson
- Alfonso ECHEGARAY ACHIRICAPerson
- Alfonso Fernandez MagallonPerson
- Alfonso LECHUGA LICONAPerson
- Alfonso LIMON SANCHEZPerson
- Alfonso LIRA SOTELOPerson
- Alfonso Mero MeroPerson
- Alfonso TorresPerson
- Alfred FutuyoPerson
- Alfred YekatomPerson
- Alfredo ALVAREZ ZEPEDAPerson
- Alfredo ANDRADE PARRAPerson
- Alfredo BELTRAN LEYVAPerson
- Alfredo Orozco RomeroPerson
- Alfredo RANGEL BUENDIAPerson
- Alfredo Ruiz AnguloPerson
- Alfredo VASQUEZ HERNANDEZPerson
- ALGAE SHIP CHARTER - FZCOCompany
- Alghaf Marine DMCCCompany
- Algoney Hamdan Daglo MusaPerson
- Algoritm TochnostiCompany
- Algulian DaniilPerson
- Alhaitham Al AliPerson
- Alho Fish, S.A.Company
- Ali Abbas Usman JEGAPerson
- Ali Abd-Al-Wahhab Muhammad Al-WazirPerson
- Ali AbdiPerson
- Ali AbdollahiPerson
- Ali Abdul KARIM ALIPerson
- ALI ABDULLAH AHMED ALHAYLegal entity
- Ali Abdullah AYOUBPerson
- Ali Abdullah SalehPerson
- Ali Abdulnabi Ahmed Ebrahim M AlshofaPerson
- Ali Abed Al Rahman BarakaPerson
- Ali Abid KhanPerson
- Ali Adel DiabPerson
- ALI AGAR MANZARPOURLegal entity
- Ali Agha-AhmadiPerson
- Ali Ahmad CHEHADEPerson
- Ali Ahmad FaizullahiPerson
- Ali Ahmad KADDOURAPerson
- Ali Ahmad KrishtPerson
- Ali Ahmad SafawiPerson
- Ali Ahmed Daghsan TaleaPerson
- Ali Ahmed HusseinPerson
- Ali Ahmed Karti MohamedPerson
- Ali Ahmed NaajiPerson
- Ali Ahmidah al-SafraniPerson
- Ali Akbar AHMADIANPerson
- ALÍ AKBAR HASHEMI BAHRAMAIE RAFSANJANIPerson
- Ali Akbar JavidanPerson
- Ali Akbar POURJAMSHIDIANPerson
- Ali Akbar PurebrahimPerson
- Ali Akbar Rezaei TAVANAPerson
- Ali Akbar SalehiPerson
- Ali Akbar VelayatiPerson
- Ali Akbar YahyaLegal entity
- Ali Al ZafirPerson
- Ali Al-DhaheriLegal entity
- Ali AL-HOUTHIPerson
- Ali Al-Mahmoudi AL BAGHDADIPerson
- Ali AL-SALIMPerson
- Ali Al-SalimPerson
- Ali al-Sha'irPerson
- Ali AlghasimehrPerson
- Ali Almutawa Petroleum And Petrochemical Trading L.L.C.Organization
- Ali AmirnazmiLegal entity
- Ali AnsariPerson
- Ali Asghar AbutalebiPerson
- Ali Asghar Al-TafPerson
- Ali Asghar KhandanPerson
- Ali Ashour DAGHIRPerson
- Ali ATWAPerson
- Ali BakhshayeshPerson
- Ali BakhshienLegal entity
- Ali BakoueiPerson
- Ali BarakatPerson
- Ali BarkhordarPerson
- Ali Barzan Ibrahim Hasan AL-TIKRITIPerson
- Ali BasatiLegal entity
- Ali BayandarianPerson
- Ali CANKOPerson
- Ali ChaharmahaliPerson
- ALI CHANLegal entity
- Ali DamushPerson
- Ali Danaei KenarsariPerson
- Ali DarassaPerson
- Ali DAWWAPerson
- Ali DawwaPerson
- Ali DubaPerson
- Ali EL HEITPerson
- Ali EsfanjaniPerson
- Ali FADAVIPerson
- Ali FallahianPerson
- Alí FallahijanPerson
- Ali FarhadiPerson
- Ali Farhan AsadiPerson
- Ali FAZLIPerson
- Ali FAZLIPerson
- Ali Fotowat AhmadyPerson
- Ali FuladvandPerson
- Ali Ghadeer MehdiPerson
- Ali Ghanaatkar MavardianiPerson
- Ali GhanemPerson
- Ali GHOLAMIPerson
- Ali GuzelLegal entity
- Ali Habib MahmudPerson
- Ali Habibi NajafiPerson
- Ali HadaviPerson
- Ali HaidarPerson
- Ali Hajinia LeilabadiPerson
- Ali HamoudPerson
- ALI HASAN ALI HUSAIN ALHAMMADIPerson
- Ali Hasan Farhan Al-LamiPerson
- Ali Hasan ZURAIKPerson
- Ali Hassan al-Majid AL-TIKRITIPerson
- Ali Hassan BarakatPerson
- ALI HASSAN IBRAHIM ABDEL-ZAHERPerson
- Ali Hassan KhalilPerson
- Ali HATTAYPerson
- Ali Hazrati ChakherloPerson
- Ali HemmatianPerson
- Ali HoseynitashPerson
- Ali HOSEYNITASHPerson
- Ali HosynitashPerson
- Ali Houssein HARBPerson
- Ali Hussein Falih Al-MansooriPerson
- Ali Husseini KhameneiPerson
- Ali Ibrahim AL-WATFAPerson
- Ali Ismail AjrouchPerson
- Ali Ja'FarabadiPerson
- Ali KalvandPerson
- Ali KAMALIPerson
- Ali KarakiPerson
- Ali KARIMIANPerson
- Ali KarimianPerson
- Ali Khanaman MohammadiLegal entity
- Ali Khatib Haji HassanPerson
- Ali KhorashadizadehPerson
- Ali KOCAKPerson
- Ali KonyPerson
- Ali KouraniLegal entity
- Ali LARIJANIPerson
- ALI M HIJAZILegal entity
- Ali Maarij Al-BahadlyPerson
- Ali Madadi HasanPerson
- Ali MahdaviLegal entity
- Ali MAHDAVIANPerson
- Ali Mahmud AbbasPerson
- Ali Majd SepehrPerson
- Ali Malek ShahkouiPerson
- Ali MAMLUKPerson
- Ali MaychouPerson
- Ali Meften Khafeef Al BaidhaniPerson
- Ali Mehdipour OmraniLegal entity
- Ali Mhanna SuleimanPerson
- Ali MoalemiPerson
- Ali Mohamad ABDUL RAHIMPerson
- Ali Mohamad DaounPerson
- Ali Mohamad KarnibPerson
- Ali Mohamad SALEHPerson
- Ali Mohamed KHARROUBIPerson
- Ali Mohamed RagePerson
- Ali Mohammad NainiPerson
- ALI MOHAMMAD SALMAN ALMALETTIPerson
- Ali Mohammed Ghulam Hussein Al AnssariPerson
- ALI MOHAMMED MOHAMMED AL-SALLABIPerson
- Ali Morshed ShiraziPerson
- Ali Morteza BirangPerson
- Ali MoslehiaraghiPerson
- Ali MossalemPerson
- Ali Muhammad Abu TurabPerson
- Ali Muhammad HamshoPerson
- Ali Muhammad KAZANPerson
- Ali Muhammad Muhsin Salih Al-HadiPerson
- Ali Muhammad QANSUPerson
- Ali Musa al-ShawakhPerson
- Ali Mussa Daqduq AL-MUSAWIPerson
- Ali NacharPerson
- Ali Najib IbrahimPerson
- Ali Nasser AlaseeriPerson
- Ali Nayef ZgheibPerson
- Ali NihadhPerson
- Ali NOURIPerson
- Ali Osmanovich CHOMAEVPerson
- Ali OsseiranPerson
- Ali Ouni HarziPerson
- Ali Ozma'iPerson
- Ali QasirPerson
- Ali RakhbarmadaniPerson
- Ali Reda AbdallahPerson
- Ali Reda Hassan al BanaiPerson
- Ali Reza BALALIPerson
- Ali Reza Bayani HamadaniPerson
- Ali Reza DivanizadehLegal entity
- Ali Reza KHANCHIPerson
- Ali Reza Nurian RamshehPerson
- Ali Reza ParsaLegal entity
- Ali Reza SeifLegal entity
- Ali Reza TangsiriPerson
- Ali RezvaniPerson
- Ali Riza ALTUNPerson
- Ali RIZEIGALLAHPerson
- Ali Sa'd Muhammad MUSTAFA BAKRIPerson
- Ali SaadePerson
- Ali Saddam Hussein AL-TIKRITIPerson
- Alí ŠadmáníPerson
- Ali Saed Bin Ali EL-HOORIEPerson
- Ali Saleh HUSAINPerson
- Ali Salim ROUMANINPerson
- Ali SHADMANIPerson
- Ali ShafiuPerson
- Ali SHAMKHANIPerson
- Ali Shams MulaviPerson
- Ali ShamshiriPerson
- Ali SharifiPerson
- Ali ShiraziPerson
- Ali SHIRAZIPerson
- Ali ShiyamPerson
- Ali TAJIDEENPerson