Sanctions records starting with A

5,906 records (page 4 of 24). Each links to a summary of the official sanctions lists that name it.

AdisaVessel
Adita Hurtado OlascoagaPerson
ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.Organization
AdityaVessel
ADJ Trading LimitedCompany
ADJUSTMENT BUSINESS CORP.Company
AdlerVessel
ADLER BG ADCompany
Adler Group S.A.Company
ADMINCHECK LIMITEDLegal entity
ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.Organization
ADMINISTRADORA DEL ORIENTEOrganization
ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.Company
Administrative Department of the President of Russian FederationCompany
ADMIRALVessel
Admiral GroupCompany
Admiralty Shipyards JSCCompany
Adnan Abdo Al-SukhnyPerson
Adnan Aboud HilwehPerson
Adnan Abu Walid al-SahrawiPerson
ADNAN ATTIALegal entity
Adnan AyadPerson
Adnan Hassan MahmoudPerson
Adnan Hussein KawtharaniPerson
Adnan Mahmoud YoussefPerson
Adnan MuzykayevPerson
Adnan S. Hasan AHMEDPerson
Adnan Talib Hassim AL-AMIRIPerson
Adolfo Gabriel Medina ChaviraPerson
Adolfo Ramon SuperlanoPerson
AdoniaVessel
Adoniev Sergey NikolaevichPerson
Adonis BAITARPerson
ADONIS SHIPPING INCCompany
Adoon General Trading FZECompany
Adoon General Trading Gida Sanayi Ve Ticaret Anonim SirketiCompany
Adoon General Trading L.L.C.Company
ADORA ENTERPRISE FZEOrganization
ADORABELLA AGCompany
ADP, S.C.Organization
Adrian AguayoPerson
Adrián Antonio PERDOMO MATAPerson
Adrian Darya 1Vessel
ADRIÁN JAVIER LORCA CABRERAPerson
Adrian Jose Velasquez FigueroaPerson
Adriana Gabriela Guajardo-CavazosLegal entity
Adriana Paulina Prada MosqueraPerson
Adriatik LlallaPerson
Adrien BocquetPerson
Adrien BOCQUETPerson
Adrien, Luciano GUIHALPerson
ADT ANALOG AND DIGITAL TECHNIKLegal entity
ADT PETROSERVICIOS, S.A. DE C.V.Legal entity
Aduaeasy S. de R.L. de C.V.Company
ADUENAN JEH-ASAEPerson
ADUNAN A WAEPerson
ADVAN ALLIANCE FZEOrganization
Advance Banking Solution Trading DMCCCompany
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLCompany
Advance MulticomLegal entity
Advance Security SolutionsCompany
Advanced Aerospace IndustriesLegal entity
ADVANCED ELECTRONICS DEVELOPMENT, LTDLegal entity
Advanced Engineering Research Organization (AERO)Legal entity
Advanced Fiber Development CompanyCompany
Advanced Fibres Development CompanyLegal entity
ADVANCED INDUSTRIAL TECHNOLOGIES GMBHCompany
ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTERCompany
ADVANCED PERSISTENT THREAT 39Company
Advanced Research FoundationCompany
Advanced Targeting Systems Company, LLC (ATS)Legal entity
Advanced Technologies Company of IranCompany
ADVANCED TECHNOLOGY SOLUTIONSLegal entity
Advanced Web ServicesLegal entity
Advantage Trading Co., LimitedCompany
ADVENTURE VISA SERVICES PRIVATE LIMITEDOrganization
Adwani, AtallahLegal entity
AE International Trade Co LimitedCompany
AECC Aero Science & Technology Co. Ltd.Legal entity
AECC Aviation Power Co. Ltd.Legal entity
AECC Beijing Institute of Aeronautical MaterialsOrganization
AECC China Gas Turbine EstablishmentLegal entity
AECC Commercial Aircraft Engine Co. Ltd.Legal entity
AECC Harbin Dongan Engine Co., Ltd.Legal entity
AECC Shenyang Liming Aero Engine Co., Ltd.Legal entity
AECC South Industry Co. LtdLegal entity
AEELEEYAS TOAILAEPerson
AEGEAN FREEDOMVessel
Aegli Tamani-PhellaPerson
Aelcomp OYLegal entity
Aelita Leonidovna MamakovaPerson
AEM PropulsionCompany
AEOI Basij Resistance CenterCompany
Aeolian AirlinesCompany
AEOLUSVessel
AERIALIACompany
AERILYN SHIPPING INC.Company
AERIOTECHNICS (PTE) LTD.Legal entity
AERO CONTINENTE (USA) INC.Company
AERO CONTINENTE E.I.R.L.Company
AERO COURIER CARGO S.A.Organization
Aero Engine Corporation of ChinaCompany
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.Organization
Aero Skyone Co. LimitedOrganization
Aero Systems Aviation Corp.Legal entity
Aero Systems Pte. Ltd.Legal entity
Aero Systems, Inc.Legal entity
AEROATLANTICO LTDA.Legal entity
Aerobravo Airplane Management and Operation LLCCompany
AEROC Investment Deutschland GmbHOrganization
AEROCARIBBEAN AIRLINESCompany
AEROCOMERCIAL ALAS DE COLOMBIA LTDA.Legal entity
AEROCONDOR S.A. DE C.V.Legal entity
Aerofalcon S.L.Legal entity
Aeroflex/Metelics, Inc.Company
AerogaviotaCompany
AEROGLOBAL CO., LTD.Organization
Aeromax-Avia (Center-Logistics) Limited Liability CompanyCompany
Aeromotus Unmanned Aerial Vehicles Trading LLCCompany
AERONAUTICA CONDOR DE PANAMA, S.A.Legal entity
Aeronautics Computing Technique Research InstituteLegal entity
AEROSPACE CH UAV CO., LTDCompany
AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITEDCompany
AEROSPACE INDUSTRIES ORGANIZATIONCompany
Aerospace Information Research Institute Chinese Academy of SciencesCompany
Aerospace One, S.A.Legal entity
Aerospace Star Space Technology Application Co., Ltd.Company
AEROSTAGE SERVICES LIMITED LIABILITY COMPANYCompany
Aerostar Asset Management FZCCompany
Aerosun CorporationCompany
Aerotechnic France SASLegal entity
Aerotrust Aviation Private LimitedOrganization
AETHERVessel
AETHER SAILVessel
Aeza Group LLCCompany
Aeza International, Ltd.Company
Aeza Logistic LLCCompany
AF Telecom Holding Limited Liability CompanyCompany
AFA Media,Company
Afanasev AleksandrPerson
Afanasev AlekseiPerson
Afanasev IgorPerson
Afanasev OlegPerson
Afanasev ViktorPerson
Afanaseva AnnaPerson
Afanasiev SerhiiPerson
Afanasiev VadimPerson
Afanasieva NataliiaPerson
Afaq DubaiCompany
Afenchenko AlbinaPerson
AFFAN BAHEHPerson
Affiliated Supply and Consultancy ServicesLegal entity
AFFILIATES INTERNATIONALOrganization
Afghan-German Construction CompanyLegal entity
Afif ABDUL MAJIDPerson
Afif Safwan bin AzuddinPerson
Afinets OleksandrPerson
AFIPSKY OIL REFINERY (raffinerie de pétrole Afipsky)Company
Afkar System Yazd CompanyCompany
Aflak Micro ElectronicsLegal entity
AFOX CORPORATION LIMITEDCompany
AFR DEV BANK 5.15% 20FB23Security
Afraimovich ArtemPerson
AFRI BELG COMMERCIO E INDUSTRIA LDACompany
Africa Horizons Investment LimitedCompany
AFRICA MIDDLE EAST INVESTMENT HOLDING SALCompany
Africa PolitologyOrganization
Africada AirwaysCompany
Africada Financial Services and Bureau de Change LtdCompany
Africada Insurance CompanyCompany
Africada Micro-Finance LtdCompany
African Gold Refinery LimitedCompany
African InitiativeCompany
African Trans International Holdings B.V.Company
Africana General Trading LtdCompany
Africo 1 Off-Shore SALCompany
Afsaneh Karimi-AdeganiPerson
Afsari General Trading LLCLegal entity
Afshari AsgharPerson
Afshari Hamid RezaPerson
Afshari ImanPerson
AFSHIN (SEAN) NAGHIBILegal entity
Afshin Khajeh FardPerson
Afshin RezaeiLegal entity
Aftapov NikolaiPerson
Afzalov Viktor MusavirovichPerson
AG & CARLON, S.A. DE C.V.Organization
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. SirketiLegal entity
Agabalov GrigoriiPerson
Agabekyan Raisa LevonovnaPerson
AGADULLIN RAMZEL MARATOVICHPerson
Agadzhanian AnushavanPerson
AGAEV DASHKINPerson
Agafonnikov DmitriiPerson
Agafonnikov RomanPerson
Agafonov ArturPerson
Agafonov EvgeniiPerson
Agafonov NikolaiPerson
Agafonov VasiliiPerson
Agafonova Natalia NikolaevnaPerson
Agafonova SvetlanaPerson
Agalarov Araz IskenderPerson
Agalarova SheilaPerson
AGAPE SHIPPING INCCompany
AGAPE SOULVessel
Agapkin AlekseyPerson
Agapov SergeiPerson
Agarkov AndreiPerson
Agarkov Oleg PavlovichPerson
Agarwal SanjayPerson
Agarzaev SelimPerson
Agashev AndreiPerson
AGAT ELECTROMECHANICAL PLANT OJSCCompany
Agat-Control Systems OJSCCompany
AgateVessel
Agaton LimitedOrganization
AGATOS 4,75% CV 2017-2026Security
AGBAS CONSULTORES, S.A. DE C.V.Organization
Agbayani Ericson CalderonPerson
AGCU ScientechLegal entity
Ageev Alexander IvanovichPerson
Ageev EvgeniiPerson
Agence fédérale RossotrudnichestvoCompany
Agencia de Certificación y Consultoría de Seguridad y ProtecciónCompany
Agencia De Contratacion A Representaciones Comerciales S.A.Company
Agencia de Proteccion Contra IncendiosCompany
AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.Company
Agencia Servicios AduanalesCompany
Agent de Asigurare Lider Asig Societate cu Raspundere LimitataCompany
Aggonas Nicoleta GarofitaPerson
Aghajari Oil & Gas Production Company (AOGPC)Organization
AGHAYEV RUSLANPerson
Agibalov Alexander VladimirovichPerson
Agila Saleh EssaPerson
AGILITY SHIPPING LIMITEDCompany
Aginey Ruslan ViktorovichPerson
AGM Systems LLCCompany
AGNESVessel
Agor DMCCCompany
AGR International LimitedCompany
Agranovich Ekaterina AlexandrovnaPerson
Agrat Chemicals and PharmaceuticalsCompany
AGRBA ALKHASPerson
AGRICOLA BOREAL S.P.R. DE R.L.Organization
AGRICOLA COSTA ALEGRE S.P.R. DE R.L.Company
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.Organization
AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.Legal entity
AGRICOLA GAXIOLA S.A. DE C.V.Organization
Agricola Ruelas, S.P.R. de R.I.Company
AGRICOLA TAVO S.P.R. DE R.L.Organization

Sanctions records starting with A

Sanctions, PEP and adverse-media screening in one API