Sanctions records starting with A
- Abdollah AsgharzadehPerson
- Abdollah KARIMAPerson
- Abdollah MehrabiPerson
- Abdollah SOLAT SANAPerson
- Abdolreza AbedzadehPerson
- Abdolreza RAHMANI FAZLIPerson
- ABDOLROMAE DO-LOHPerson
- Abdolsamad KhoramabadiPerson
- Abdon Federico Rodriguez GarciaPerson
- Abdoulaye Chérif DIABYPerson
- Abdoulaye HissenePerson
- Abdoulaye MISKINEPerson
- Abdoulaye SeyePerson
- Abdu Tamer HASSANPerson
- ABDUARYI DOLAHPerson
- ABDUJLASI TEHTAEPerson
- ABDUL AZIZPerson
- Abdul Aziz ABBAKAR MUHAMADPerson
- Abdul Aziz ABBASINPerson
- Abdul Aziz HaqqaniPerson
- Abdul Aziz NuristaniPerson
- ABDUL AZIZ SHAH ZAMANIPerson
- Abdul Baqi BARIPerson
- Abdul Baqi Basir Awal ShahPerson
- Abdul Fatah QUDSIYAHPerson
- Abdul Fattah HASAN DUKHANPerson
- ABDUL GHAFAR QURISHIPerson
- Abdul Ghafar ShinwariPerson
- Abdul Ghani BaradarPerson
- ABDUL HADEE DAHALENGPerson
- Abdul HADIPerson
- Abdul Hai Hazem Abdul QaderPerson
- Abdul Hakim al-KhaiwaniPerson
- Abdul Hakim HakaniPerson
- Abdul Hakim MURADPerson
- Abdul Hameed Shahab-Ud-DinOrganization
- Abdul HAQPerson
- Abdul Hussein ABBASPerson
- Abdul JabbarPerson
- Abdul Jabbar OmariPerson
- Abdul Jaber Mustafa FUQAHAPerson
- Abdul Jalil Haqqani Wali MohammadPerson
- Abdul Jalil MallahPerson
- Abdul Kabir Mohammad JanPerson
- Abdul Kader Ibrahim MOHAMEDPerson
- Abdul Karim ContehPerson
- Abdul Karim Conteh Human Smuggling OrganizationOrganization
- Abdul Latif MansurPerson
- Abdul Latif SAADPerson
- Abdul MAJEEDPerson
- Abdul Majeed NOOR MUHAMMADPerson
- Abdul Malik al HouthiPerson
- Abdul Manaf KASMURIPerson
- Abdul Manan Mohammad IshakPerson
- Abdul Manan Mohammad IshakPerson
- Abdul Manan NyaziPerson
- Abdul Mohamed Waked FaresPerson
- Abdul Mohsen Abdallah Ibrahim Al CharekhPerson
- Abdul Naser DIB EL MALTPerson
- Abdul Qadeer Basir Abdul BaseerPerson
- Abdul Qadeer KHANPerson
- Abdul Qader AL-SHAMIPerson
- Abdul Qader Khan Research Laboratories (AQKRL)Legal entity
- Abdul Quddus MazhariPerson
- Abdul Rahab JARFANPerson
- Abdul Rahim AL-TALHIPerson
- Abdul Rahim BA'ASYIRPerson
- Abdul Rahim MananPerson
- Abdul RahimanPerson
- Abdul RahmanPerson
- Abdul Rahman AghaPerson
- Abdul Rahman Ahmad HottakPerson
- Abdul Rahman AL-JAMALPerson
- Abdul Rahman Fahmi ZEIDANPerson
- ABDUL RAHMAN HASAN MUNIF A. ALJABERIPerson
- Abdul Rahman YASINPerson
- Abdul Rahman ZahedPerson
- Abdul Raqib TakhariPerson
- Abdul Rashid BaluchPerson
- Abdul Rauf AZHARPerson
- Abdul Razaq Akhund Lala AkhundPerson
- Abdul Razaq AsimLegal entity
- Abdul Rehman al-DakhilPerson
- Abdul Reza SHAHLAIPerson
- Abdul Rosyid Ridho BA'ASYIRPerson
- Abdul SaboorPerson
- Abdul Salam HanafiPerson
- Abdul Samad ACHEKZAIPerson
- Abdul Samad SaniPerson
- ABDUL SAMBOLATOVPerson
- Abdul Satar GhouraLegal entity
- Abdul ShakoorPerson
- ABDUL SOREMPerson
- Abdul Wahed ShafiqPerson
- ABDUL-ASIS DUMIDAEPerson
- ABDUL-AZIZ SAMAPerson
- Abdul-Hakim SHAREIPerson
- Abdul-Haq WassiqPerson
- Abdul-Salam Fajr MahmoudPerson
- ABDULAH AL NASSERLegal entity
- Abdulaieva LiubovPerson
- Abdulali Ali-AsgariPerson
- ABDULAMIR MAHDILegal entity
- ABDULAOH BULAKPerson
- ABDULAZIZ BIN KHALIFA ALATTIYAHPerson
- Abdulaziz KaskariyPerson
- Abdulaziz Mohammed M. AlhawsawiPerson
- Abdulbaqi Mohammed KHALEDPerson
- ABDULBARI, ABDULLAH BIN ABKARPerson
- ABDULBASIK YUNUHPerson
- ABDULHADEE MASAEPerson
- Abdulhafid ZLITNIPerson
- ABDULHAFIS DUEREHPerson
- Abdulhai SalekPerson
- ABDULHAKEEM MAHSEELAPerson
- ABDULHALEM SAMOHPerson
- Abdulhamid CelikPerson
- Abdulhasan Ali Akbar Namdar AL-MandalawiPerson
- Abdulkader Ali BazaraPerson
- Abdulkadir Omar AbdullahiPerson
- ABDULKAREEM MUSAPerson
- ABDULKARI HAWAEPerson
- ABDULKARIM SAMAEPerson
- Abdulkhakim Kutbudinovich GadzhievPerson
- ABDULKHALIKOV ZIYAVUDINPerson
- Abdulla Ali ManikPerson
- Abdulla Issam Ahmad Al-JebouriPerson
- Abdulla K. Al SuleimaniLegal entity
- Abdulla ShareefPerson
- Abdullah ABDULLAHPerson
- Abdullah AbdullahPerson
- Abdullah Ahmed ABDULLAHPerson
- Abdullah Ahmed al-MeshedaniPerson
- Abdullah Ahsan Abdullah DabbashPerson
- ABDULLAH AL NASSERLegal entity
- Abdullah Al-GharbiPerson
- Abdullah AL-SENUSSIPerson
- Abdullah ANSHORIPerson
- Abdullah ATTOPerson
- Abdullah BERRIPerson
- Abdullah BerriPerson
- Abdullah Hamad Mohammad KarimPerson
- Abdullah Hammam bin MustafarPerson
- ABDULLAH IBN MUBARAK BRIGADE IN SYRIAOrganization
- Abdullah Ibrahim Al-FaisalPerson
- ABDULLAH IDRIS AL-FATEHPerson
- Abdullah Jan AghaPerson
- Abdullah JehadiPerson
- Abdullah Khaled RamadanLegal entity
- Abdullah Khalil HusseinPerson
- Abdullah Mesfer Saleh Al-ShaerPerson
- ABDULLAH MOHAMMED AL-YAZIDIPerson
- Abdullah Muhammad Rajab ABD AL-RAHMANPerson
- Abdullah MUJAHIDPerson
- Abdullah MUNTAZIRPerson
- Abdullah Nadhim Luaibi Al AmeriPerson
- Abdullah NowbaharPerson
- Abdullah OZLUPerson
- Abdullah Poor NagarLegal entity
- Abdullah Samad FaroquiPerson
- Abdullah Yahya al HakimPerson
- Abdullahi JeeriPerson
- Abdullahi Osman MohamedPerson
- ABDULLAHI UMAR USMANPerson
- ABDULLAIEV ELSHADPerson
- ABDULLAYEV RAMILPerson
- ABDULLOH CHELOHPerson
- ABDULLOH DOLOHPerson
- ABDULLOH MADAEPerson
- ABDULLOH MAMINGPerson
- ABDULLOH POHMAPerson
- ABDULLOH TAPOHTOHPerson
- Abdulmalek Abdullah Mohammed E AlagriPerson
- ABDULMATIN MAMAPerson
- ABDULMUBIN LATEHPerson
- Abdulpatta Escalon AbubakarPerson
- Abdulqader Hasan Yahya Al-MurtadhaPerson
- Abdulqader Mohammed AL-BAGHDADIPerson
- Abdulqader Yusef DibriPerson
- ABDULROHMAN ARBUWAPerson
- ABDULROMAE CHIYUERAEPerson
- ABDULROMAE HAREHPerson
- ABDULROMAN SALAEHPerson
- ABDULSAMAT ABDULKAREEM OHIDAPerson
- ABDULTOLEH BAYOHKASEHPerson
- Abdulvahap KOCAKPerson
- Abdulwahab Noor AbdiPerson
- Abdulwali Abdoh Hasan Al-JabriPerson
- ABDUNKARIM SATAPORPerson
- ABDUNLOH TI-NGIPerson
- ABDUNMANAH USENGPerson
- Abdur REHMANPerson
- Abdurakhmanov RuslanPerson
- ABDURRAHAMAN ABDURRAHAMANPerson
- ABDURRAHAMAN ADO MUSAPerson
- ABDURRAHMAN BIN AUF YAYASANOrganization
- ABDURZAKOV SALMANUL PARUSEYPerson
- Abduvaliev TairPerson
- Abdyl JASHARIPerson
- Abed Zargar Bab AldashtiPerson
- Abedinico NcubePerson
- Abel BRIONES RUIZPerson
- ABEL HERNANDEZLegal entity
- Abel KandihoPerson
- ABEL LOGISTICS LTDOrganization
- Abela Joshua GalvezPerson
- Abelardo Jimenez GonzalezPerson
- Abeliashev AleksandrPerson
- Abem Global Ithalat Ihracat Anonim SirketiLegal entity
- Abeni O. BABESTANPerson
- aBensa FZ LLCLegal entity
- ABGO TRADING LIMITEDCompany
- ABH Financial LimitedCompany
- ABH Holdings SAOrganization
- ABH Ukraine LimitedCompany
- ABHAVessel
- Abhar Polymer Compounds Co.Company
- ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITEDCompany
- Abhinav KAMALPerson
- AbhraVessel
- Abicorp LimitedCompany
- Abid (Đule) PodbićaninPerson
- Abid ABIDPerson
- Abid Ali Khan Transnational Criminal OrganizationCompany
- Abid Hamid Mahmud AL-TIKRITIPerson
- Abid HAMMADOUPerson
- Abid Quyoom LonePerson
- Abid Shihadih Hamid al-TahawiPerson
- ABIDENG MAYIDPerson
- Abigael GONZALEZ VALENCIAPerson
- Abigail ChiePerson
- Abigail DamasanePerson
- Abigail TAPIA ORTEGAPerson
- ABINGO DISTRIBUTORS LIMITEDCompany
- AbinskVessel
- Abiola Ayorinde KayodePerson
- Abisov Yuri NikolaevichPerson
- ABKAR OIL SERVICES COMPANYOrganization
- Able Supply Chain LimitedLegal entity
- ABLEFAST LOGISTICS SHENZHEN LIMITEDCompany
- ABMC Thai-South Sudan Construction Company LimitedCompany
- ABO (USA) INC.Legal entity
- Abol DenisPerson
- Abolfathi Amir HosseinPerson
- Abolfazl Ameri SHAHRABIPerson
- Abolfazl Ameri SHAHRABIPerson
- Abolfazl Hossein Pour DAVOODIPerson
- Abolfazl JABARIPerson
- Abolfazl Ramazanzadeh MoshkaniPerson
- Abolfazl ShekarchiPerson