Sanctions records starting with A
- Abolghassem Mozaffari SHAMSPerson
- Abolghassem Mozaffari SHAMSPerson
- Abolghassem SalavatiPerson
- Abolhasan JalaliPerson
- ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANYOrganization
- Abou El-Khir Al JoundiLegal entity
- Aboubacar Chérif DIAKITEPerson
- Aboud Rogo MOHAMMEDPerson
- ABOUT YOU HOLDING SESecurity
- Abraha Kassa NEMARIAMPerson
- Abraham Chol KeechLegal entity
- Abraham SuccariehPerson
- Abraham TrujilloPerson
- Abram GOLDMANPerson
- Abramenkov Gennady VladimirovichPerson
- Abramenkov SergeiPerson
- Abramian RadikPerson
- Abramov AlekseiPerson
- Abramov Alexander GrigorievichPerson
- Abramov DmitriiPerson
- Abramov IanPerson
- Abramov IuriiPerson
- Abramov RomanPerson
- ABRAMOV VasiliiPerson
- Abramovich Roman ArkadyevichPerson
- AbrauVessel
- Abrinov SaparPerson
- AbrisLegal entity
- Abris-TechnologyLegal entity
- Abrosimova Svetlana OlegovnaPerson
- ABS ELECTROTEKHNIKA LLCCompany
- Abshir ABDILLAHIPerson
- ABSOLUT TRADE LLCCompany
- Absolute Championship AkhmatCompany
- ABTIN 1Vessel
- AbtronicsLegal entity
- Abu 'Ubaydah Yusuf al 'AnabiPerson
- Abu ABBASPerson
- Abu Abdullah ibn Umar al-BarnawiPerson
- ABU AHMED FOUNDATION (AAF)Organization
- ABU AL-JUDLegal entity
- Abu Anas al-GhandourPerson
- Abu Anas al-LibiPerson
- Abu Aqla KikalPerson
- Abu Aqla Mohamed Ahmed KAIKALPerson
- Abu Bakar BA'ASYIRPerson
- ABU BAKR AL-SIDDIQ BRIGADE IN SYRIAOrganization
- Abu Bakr ibn Muhammad ibn 'Ali al-mainukiPerson
- Abu Bakr Muhammad Muhammad GhumaynPerson
- Abu Bakr Yunis JABIRPerson
- Abu BasutuPerson
- Abu Dharr Abdul Nabi Habiballa AHMMEDPerson
- Abu Hafs AL-MASRIPerson
- Abu Hamza AL-MASRIPerson
- Abu Hani SHAMMOUTPerson
- Abu Hani ShammoutPerson
- Abu Khalil AL-QUDSPerson
- Abu Khalil AL-QUDSPerson
- Abu Mahdi AL-MUHANDISPerson
- Abu Mohammed al-AdnaniPerson
- Abu Musab al-BarnawiPerson
- Abu Mustafa AL-SHEIBANIPerson
- ABU RAGUEB GENERAL TRADING LLCCompany
- Abu Reihan GroupOrganization
- Abu RUSDANPerson
- ABU SAYYAF GROUPCompany
- Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQPerson
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUPerson
- Abu Sulayman al-AdaniPerson
- Abu Trade LLCLegal entity
- Abu Ubaydah Khayri Hafiz Al-AghaPerson
- Abu Yahya al-IraqiPerson
- Abu Yahya AL-LIBIPerson
- Abu Yasir HassanPerson
- Abu Zaabal Company for Speciality Chemicals (AZC)Legal entity
- Abu Zaid DORDAPerson
- Abu Zaid Talha Al-MisbahPerson
- Abu Zaid Talha AL-MISBAHPerson
- ABU ZEID, MUHAMMAD MUHARRAM FAHMIPerson
- ABU-DHAR AL-GHIFARI BATTALION IN SYRIAOrganization
- ABU-OMER BRIGADE IN SYRIAOrganization
- Abualfazl NazeriPerson
- Abubakar Adam KAMBARPerson
- ABUBAKAR ADAMU MUHAMMADPerson
- Abubakar SHEKAUPerson
- Abubakar SwallehPerson
- Abubaker Shariff AHMEDPerson
- Abubakir Khasanovich TAMBIEVPerson
- Abubekirov RashitPerson
- ABUBESHIR MAGOMADOVPerson
- Abud Stephen ThiongkolPerson
- Abuduaini ABUDULAPerson
- Abudushalamu AIBIBAIMUPerson
- Abukar Ali AdanPerson
- ABULADZE LEVANPerson
- Abulfazl SalehnejadPerson
- Abulghasem ValagoharPerson
- ABULIEZI ABUDUHAMITIPerson
- ABULKASOV GADZHIPerson
- ABULKASOV SHAMILPerson
- Abushakhmanov AleksandrPerson
- Abuzar Gohari MoqadamPerson
- Abuzayed VismuradovPerson
- Abuzov EvgeniiPerson
- ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETICompany
- ABYANVessel
- AbyssecCompany
- Abzalov DmitriiPerson
- ABZAR BORESH KAVEH CO. (BK CO.)Legal entity
- Abzar-e Daghigh-e Taha CompanyOrganization
- ABZIANIDZE BESIKPerson
- AC AVIATIE UK LimitedLegal entity
- Academician A.L. Mints Radiotechnical Institute Joint Stock CompanyCompany
- Academy of Aerospace Solid Propulsion TechnologyCompany
- Academy of Health and Food ScienceLegal entity
- Academy of Military Medical SciencesCompany
- Academy of Military Medical Sciences, Field Blood Transfusion InstitutionCompany
- Academy of Military Medical Sciences, Institute of Basic MedicineCompany
- Academy of Military Medical Sciences, Institute of BioengineeringCompany
- Academy of Military Medical Sciences, Institute of Disease Control and PreventionCompany
- Academy of Military Medical Sciences, Institute of Health Service and Medical InformationCompany
- Academy of Military Medical Sciences, Institute of Hygiene and Environmental MedicineCompany
- Academy of Military Medical Sciences, Institute of Medical EquipmentCompany
- Academy of Military Medical Sciences, Institute of Microbiology and EpidemiologyCompany
- Academy of Military Medical Sciences, Institute of Radiation and Radiation MedicineCompany
- Academy of Military Medical Sciences, Institute of Toxicology and PharmacologyCompany
- Academy of Military Medical Sciences, Military Veterinary Research InstituteCompany
- Academy of National Defense ScienceCompany
- Acando Services LimitedOrganization
- Accent TVLegal entity
- Accenture Building MaterialsCompany
- ACCESOS ELECTRONICOS S.A.DE C.V.Organization
- ACCESS TECHNOLOGY TRADING L.L.CCompany
- ACCIRENT S.A.Legal entity
- ACCORD COMMERCE FZCOOrganization
- AccoTest Technology Co., Ltd. (Hong Kong)Legal entity
- ACEVessel
- ACE BEARINGS FZECompany
- ACE COMMODITY LIMITED FZEOrganization
- ACE ELECTRONIC HK CO., LIMITEDCompany
- ACE ERA CO LIMITEDCompany
- Ace Hub SystemLegal entity
- Ace Petrochem FZECompany
- ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.Company
- ACEP AHMAD SETIAWANPerson
- ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.Company
- Acety, EdwinPerson
- ACH "Mutual Aid"Company
- Achieve Technology LimitedOrganization
- AchillesVessel
- ACHIM DEVELOPMENT, OOOCompany
- Achkasova LiubovPerson
- Achraf EL MISKINIPerson
- Achref Ben Abdelkader BaccouchePerson
- ACHTERGRACHTVessel
- Achurra, AntonioLegal entity
- Acinox ComercialOrganization
- ACM Research (Shanghai)Legal entity
- ACM Research Korea Co., Ltd.Legal entity
- Acom Latin America N.V.Organization
- Acosta-Moctezuma, RogelioPerson
- Acosta, Jesus AlbertoPerson
- ACRON PAOCompany
- ACS SYSTEMS LIMITEDCompany
- ACS TRADING LLCCompany
- ACTeam Logistics Ltd.Legal entity
- ACTION GLOBAL CO., LIMITED C/O WIN SINOLegal entity
- ACTIVISION BLIZZARDSecurity
- ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.Organization
- ACUAMATERIALES Y CIA. LIMITADAOrganization
- AD Vinal Invest LimitedCompany
- Adaero International Trade, LLCLegal entity
- Adaibekov AleksandrPerson
- Adak Pargas Pars Trading CompanyCompany
- ADAKSINA Svetlana BorisovnaPerson
- Adalbi Lyulevich ShkhagoshevPerson
- Adaly Maria Contraras BrachoPerson
- Adam KhamirzaevPerson
- ADAM KUBIEVPerson
- ADAM RABADANOVPerson
- Adam Richard PearsonPerson
- Adam Sultanovich DelimkhanovPerson
- Adam Yacub SHANTPerson
- ADAMAS SHIPPING INCOrganization
- Adamcho OrestPerson
- Adamiia DavidPerson
- Adamov OlegPerson
- Adamova SvitlanaPerson
- Adamovich EvgeniiPerson
- Adamovska AlfiiaPerson
- Adams KAGERMANOVPerson
- Adams, RyanLegal entity
- ADAMU CHIROMAPerson
- ADAMU HASSANPerson
- ADAMU ISHAKPerson
- Adamz GrainOrganization
- Adan AMEZCUA CONTRERASPerson
- Adan Coromoto CHAVEZ FRIASPerson
- ADANAYA BADRIPerson
- ADB TF 5% MG26 RUBSecurity
- ADB TF 8% GE24 RUBSecurity
- ADC-ELTEK sp. z o.o.Company
- AdCom SystemsLegal entity
- Add-On TechnologyLegal entity
- Addameer Prisoner Support and Human Rights AssociationOrganization
- Additional Liability Company BelneftegazCompany
- Addounia TVCompany
- ADDRESS GASVessel
- Adeeb Namer SalamehPerson
- Adeema Oil FZCCompany
- Adel Abad PrisonCompany
- ADEL ABDU FARI OTHMAN AL-THAHBANIPerson
- Adel Abdul Jalil Ibrahim BATARJEEPerson
- Adel Ahmed Salem Obaid Ali BadrahPerson
- Adel Anwar AL‐OLABIPerson
- Adel ben Ali ben Ahmed LachhabPerson
- Adel Ben Fradj Ben Masoud MoatallahPerson
- Adel ben Mohamed Ben Dhaw AlghandriPerson
- Adel BEN SOLTANEPerson
- Adel BerjisianPerson
- Adel DiabPerson
- Adel MEZROUIPerson
- Adel Mohamad CherriPerson
- Adel Mohamad MansourPerson
- Adel Radi Saqr Al-Wahabi AL-HARBIPerson
- Adel Saad al-Din Hassan DoughmanPerson
- Adel SafarPerson
- Adelina KULIYEVAPerson
- ADELINE GVessel
- Adelmo Nunez MolinaPerson
- Adelzadeh AlirezaPerson
- Adem Ben Salah Ben Selem BoukadidaPerson
- Adem UZUNPerson
- Adem YILMAZPerson
- AdenaVessel
- ADEUNISSecurity
- ADH ENERGY FZEOrganization
- ADHAM HUSSAIN TABAJAPerson
- Adib MAYALEHPerson
- Adib SHABANPerson
- Adib ZenoLegal entity
- Adil Abdallah MAHDIPerson
- Adil Abduh Fari Uthman AL-DHUBHANIPerson
- ADIL CHEMAEPerson
- Adil Muhammad Mahmud ABD AL-KHALIQPerson
- Adil Mutahhar Abdallah Al MuayyadPerson
- Adilene Mayre ROBLEDO ARREDONDOPerson
- Adilet Zhakypovich KASENOVPerson
- Adimir OUOrganization
- Adinda JayaPerson