Sanctions records starting with A
- Alondra Produce, S.P.R. de R.I.Company
- ALONISSOSVessel
- Alonso Gonzalez-GranadosLegal entity
- Alonso GUERRERO COVARRUBIASPerson
- Alonso ZULETA NOSCUEPerson
- ALOYAN NODARPerson
- Alp Company (PJS)Legal entity
- ALPA HONG KONG LIMITEDCompany
- ALPA INVESTMENT L.L.CCompany
- ALPA TRADING - FZCOCompany
- ALPAIDZE GOCHAPerson
- Alperin VadimPerson
- Alpha Bravo Aviation LLCOrganization
- Alpha CondePerson
- Alpha GasVessel
- Alpha HeliosVessel
- Alpha HermesVessel
- ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETICompany
- ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEXCompany
- ALPHA SHINE MARINE SERVICES LLCCompany
- Alpha Tech Trading FZECompany
- ALPHA TRADE FZEOrganization
- ALPHA TRADING INVESTMENTS LIMITEDCompany
- ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANYCompany
- Alphabet International DMCCCompany
- ALPHACONNECT INVESTMENTS CO. LTD.Organization
- ALPHACONNECT INVESTMENTS II CO. LTD.Organization
- ALPHACONNECT INVESTMENTS II PTE. LTD.Company
- ALPHACONNECT INVESTMENTS PTE. LTD.Company
- ALPHAONE PHARMACEUTICAL B.V.Company
- Alphatronx, Inc.Legal entity
- ALPINEVessel
- Alps International L.L.C-FZCompany
- Alptech Makina Sanayi Limited SirketiCompany
- ALQAQAA BRIGADE IN SYRIAOrganization
- ALQOSI, ABRAHIM AHMED MAHMOUDPerson
- ALRAHMA FOUNDATION FOR HUMAN DEVELOPMENTOrganization
- ALRASO FREIGHT AND LOGISTICS DMCCOrganization
- AlrosaCompany
- Alsaa Petroleum and Shipping FZCCompany
- Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.CCompany
- Alsaroud General TradingLegal entity
- Alsaroud Ground Trading CompanyLegal entity
- ALSAYED MAHMOUD EZZAT IBRAHIM EISSAPerson
- Alsayed Murtadha Majeed Ramadhan AlawiPerson
- Alseerah Trading L.L.COrganization
- ALSHAYEB, ABDUL RAOOF ABDULLA AHMEDPerson
- ALSHIBAIA KAKHABERPerson
- ALSHIVAN LINE TRADING FZECompany
- Alshtshati Sulleman Ali MohamedPerson
- Alsima Middle East General TradingLegal entity
- Alstone Investment AGCompany
- alstria office REIT-AGSecurity
- ALT CAPITAL PTE. LTDCompany
- ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONCompany
- Altair Holding SACompany
- Altanets IrinaPerson
- Altay Municipality Public Security BureauLegal entity
- Altbergs ArtursPerson
- Altergot IakovPerson
- ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETICompany
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETICompany
- Altitude X3 LTDCompany
- Altria Group IncCompany
- Altrum Group FZCOCompany
- Altunin AleksandrPerson
- ALTUNINA Anastasia VadimovnaPerson
- AlturaVessel
- ALTURION TRADE LIMITEDOrganization
- ALTUSVessel
- Altushkin AleksandrPerson
- Altushkin DavidPerson
- Altushkin Igor AlekseevichPerson
- Altushkin TimofeiPerson
- Altushkina TatianaPerson
- Aluda GhudushauriPerson
- Aluda GUDUSHAURIPerson
- ALUMETALSecurity
- ALUMINATCompany
- AlumixCompany
- ALURU J. PRASADLegal entity
- ALVANVessel
- Alvand Motorbuilding Industries CompanyCompany
- Alvaro Andres Quijano BecerraPerson
- Alvaro Enrique Pulido VargasPerson
- Alvaro Noe Morfin MorfinPerson
- Alvaro RAMOS ACOSTAPerson
- Alvaro SANCHEZ ESTEBANPerson
- Alvaro Victoriano Lopez MieraPerson
- ALVEENSecurity
- Alveiro FEO ALVARADOPerson
- ALVIN DANIEL VARGAS GARCÍAPerson
- Alwaneo L.L.C. Co.Company
- ALWAYS SMOOTH LTDCompany
- Alwefaq LtdCompany
- Alya Marine Sdn BhdCompany
- Alyaksandr Henadzievich TKACHOUPerson
- Alyaksandr Uladzimiravich YUZHYKPerson
- ALYANS RITEILCompany
- Alyona Andriivna TROKAIPerson
- Alyoshin Boris SergeevichPerson
- Alypa OlenaPerson
- AM Asia M6 LtdCompany
- AM THESEUSVessel
- AMA United GroupLegal entity
- Amad Behineh Saz Engineering CompanyCompany
- Amadou KouffaPerson
- AMAGOV ASLAMBEKPerson
- AmakVessel
- Amal EL BOUJAMAÏPerson
- AMALGAM MARKET SOLUTIONSOrganization
- Amalia Margarita Romero MorenoPerson
- Aman Damascus Joint Stock CompanyCompany
- Aman for Protection and Security LLCCompany
- Aman Holding CompanyOrganization
- AmanaOrganization
- Amana Diam DMCCCompany
- Amana Fuel Co.Company
- Amana Plus S.A.L.Company
- Amana Sanitary and Paints Company L.T.D.Company
- Amanallah PAIDARPerson
- AMANAT AL-ASIMAOrganization
- AMANCIO J. ABELAIRASLegal entity
- Amani HadiPerson
- Amankulov Marat AskerovichPerson
- Amanollah GOSHTASBIPerson
- Amanullah AFRIDIPerson
- AMAPOLA 1Vessel
- Amar IsmaelPerson
- Amaya-Garcia, Jaime ArielPerson
- Amaze InternationalLegal entity
- AmazonVessel
- AmbalVessel
- Ambar Naydee Lobo BonillaPerson
- Ambartsumian VladimirPerson
- Ambartsumyan Gayane SamsonovnaPerson
- AMBERVessel
- AMBER 6Vessel
- AmberCoreLegal entity
- Amberto Beltran AraujoPerson
- Ambra LimitedCompany
- AMBROLADZE ZAZAPerson
- Ambrose MutinhiriPerson
- AMC on RMS - Seven Stars Legal Shekel Debt (open-end)Security
- AMC SERVICE FZECompany
- AMD CO. LTD AGENCYLegal entity
- AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.COrganization
- Ameen AhmedPerson
- Ameen Hamid Mohammed DahanPerson
- AMEEN NIMAEPerson
- AMEGINO FZECompany
- Amel OualidPerson
- Amela MehmedagicPerson
- Amelchakov Igor FilippovichPerson
- Amelia Maria Coelho da Cruz NascimentoPerson
- Amelia Vanessa Smith Urzua de VargasPerson
- Amelin AlekseiPerson
- Amelin EvgeniiPerson
- Ameneh Sadat ZabihpourPerson
- Amer Al-AchiPerson
- Amer FozPerson
- Amer Hechmi Habib BalaaziPerson
- Amer Kamal Sharif AlshawaPerson
- Amer Mohamed Akil RadaPerson
- Amer NajafianpurPerson
- Amer Taysir KHITIPerson
- Amereus Group PTE LtdCompany
- Ameria Bovidee JohnsonPerson
- America Valentina Perez DavilaPerson
- American International ServicesCompany
- AMERICAN PROTECTION CORPORATIONLegal entity
- AMERICAN SEMICONDUCTOR, INCLegal entity
- AMERICAN TECHNOLOGY TRADING GROUPLegal entity
- AMERICAN TUNE UP, S.A. DE C.V.Organization
- Americo Alex MATA GARCIAPerson
- Amerikantsev IgorPerson
- Ametov MarlenPerson
- AMEZCUA CONTRERAS ORGANIZATIONOrganization
- AMG RICAS PIZZAOrganization
- AmiasVessel
- Amid Husain AL KUNIPerson
- AMIGE AOCompany
- Amigo KibirigePerson
- Amigo Supermarket LimitedCompany
- Amigoz Singapore PTE. LTD.Company
- Amilcar Jesus FIGUEROA SALAZARPerson
- Amilkar MurilloLegal entity
- Amin Abu RashedPerson
- AMIN AL-BAROUDILegal entity
- Amin AL-HAQPerson
- Amin DAKAEVPerson
- Amin Hosseinzadeh KHANMIRIPerson
- AMIN INDUSTRIAL COMPLEXCompany
- AMIN INVESTMENT BANKCompany
- AMIN KOBAITRIPerson
- Amin MahdaviPerson
- Amin SherriPerson
- Amin SHOKOHIPerson
- Amin Yousefi JamLegal entity
- AMINAVessel
- Amina Suleymanovna KerimovaPerson
- Aminat AkhmadovaPerson
- Amindzhanov TemurPerson
- Amine LAADJALPerson
- Aminov AnatolyPerson
- Aminov ViacheslavPerson
- Aminullah Amin QuddusPerson
- AMIR ABDULKADIROVPerson
- Amir AbdullahPerson
- Amir ABDULLAHPerson
- Amir Al Mo'Menin IndustriesCompany
- Amir Al-MakansiPerson
- Amir Ali HajizadehPerson
- Amir AZAMPerson
- Amir Bulatovich YANBORISOVPerson
- Amir DianatPerson
- AMIR GASVessel
- Amir GhasemiLegal entity
- Amir Hamudi Hassan AL-SA'DIPerson
- Amir HAMZAPerson
- Amir HatamiPerson
- Amir HendiPerson
- Amir Hosein AtabakiLegal entity
- Amir Hossein Nikaeen RavariPerson
- Amir Hossein RadPerson
- Amir Hossein RAHIMYARPerson
- Amir HosseiniPerson
- AMIR KABIR PETROCHEMICAL COMPANYCompany
- Amir KatrangiPerson
- Amir KUBURAPerson
- Amir Luis SAAB MORANPerson
- Amir Makhsudovich HamitovPerson
- Amir Moayyed AlaiPerson
- Amir Mohammad ZahediLegal entity
- Amir Muhammad Sa'id Abdal-Rahman al-MawlaPerson
- Amir Navai LavasaniPerson
- Amir RadfarPerson
- Amir RahimiPerson
- Amir Rashid Muhammad AL-UBAIDIPerson
- Amir SabetiPerson
- Amir ZukićPerson
- Amir-Mansour BorgheiPerson
- Amirabad PortOrganization
- Amirhossein AZADKHANIPerson
- Amirhossein SAFARIPerson
- Amirhossein SalimiPerson
- Amirhossein TARIANPerson
- Amirkabir University of TechnologyCompany
- AMIROV RAFАTPerson
- Amisi KasadhaPerson