Sanctions records starting with A

5,906 records (page 8 of 24). Each links to a summary of the official sanctions lists that name it.

Aktsionernoe Obshchestvo Navis ElektronikaCompany
Aktsionernoe Obshchestvo Navis GruppCompany
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.Company
AKTSIONERNOE OBSHCHESTVO NORILSK AVIACompany
AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINACompany
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKBCompany
Aktsionernoe Obshchestvo NPTS SpetselektronsistemyCompany
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPACompany
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOLCompany
Aktsionernoe Obshchestvo OptronCompany
AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITONCompany
Aktsionernoe Obshchestvo PASITCompany
AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOTCompany
AKTSIONERNOE OBSHCHESTVO PLUTONCompany
AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZCompany
Aktsionernoe Obshchestvo Proektno Konstruktorskoe Byuro RioCompany
AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTRCompany
Aktsionernoe Obshchestvo Promyshlennye TekhnologiiCompany
Aktsionernoe Obshchestvo ProtonCompany
Aktsionernoe Obshchestvo Proton-ElektroteksCompany
AKTSIONERNOE OBSHCHESTVO PYEZOCompany
Aktsionernoe Obshchestvo Rau FarmCompany
Aktsionernoe Obshchestvo Ravenstvo-ServiceCompany
AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALCompany
AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTCompany
AKTSIONERNOE OBSHCHESTVO RT-AVTOCompany
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROMCompany
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALYCompany
AKTSIONERNOE OBSHCHESTVO RT-OKHRANACompany
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGIICompany
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDINGCompany
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHACompany
AKTSIONERNOE OBSHCHESTVO RUST 95Company
Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh PriborovCompany
AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIMCompany
Aktsionernoe Obshchestvo Saratovski Radiopribornyi ZavodCompany
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTCompany
AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINYCompany
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIECompany
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPASCompany
Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi TekhnikiCompany
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv UpravleniyaCompany
Aktsionernoe Obshchestvo Stalepromyshlennaya KompaniyaCompany
AKTSIONERNOE OBSHCHESTVO STRELACompany
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFTCompany
AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYACompany
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABRCompany
AKTSIONERNOE OBSHCHESTVO TASKOMCompany
Aktsionernoe Obshchestvo TestpriborCompany
Aktsionernoe Obshchestvo Torgovo-Finansovaya Kompaniya KamazOrganization
Aktsionernoe Obshchestvo Torgovyi Dom Proton-ElektroteksCompany
Aktsionernoe Obshchestvo Toz MetizCompany
AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETYCompany
AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUGCompany
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYACompany
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOVCompany
AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVODCompany
AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHINCompany
AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIICompany
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod UralelementCompany
Aktsionernoe Obshchestvo VnipigazdobychaCompany
Aktsionernoe Obshchestvo Zavod ElekonCompany
Aktsionernoe Obshchestvo Zavod ProtonCompany
AKTSIONERNOE OBSHCHESTVO ZAVOD REKONDCompany
AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASHCompany
Aktsionernoye Obshchestvo 179 Sudoremontnyy ZavodCompany
Aktsionernoye Obshchestvo 30 Sudoremontnyy ZavodCompany
Aktsionernoye Obshchestvo Dalnevostochnyy Tsentr Sudostroyeniya I SudoremontaCompany
Aktsionernoye Obshchestvo Dalnevostochnyy Zavod ZvezdaCompany
Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy TsentrCompany
Aktsionernoye Obshchestvo Tsentr Sudoremonta DalzavodCompany
Aktsionernoye Obshchestvo Tsentralnoye Konstruktorskoye Byuro LazuritCompany
Aktsionernoye Obshchestvo Vladivostokskoye Predpriyatie ElektroradioavtimatikaCompany
Aku Tejarat Ravizh Kish CompanyCompany
Akubekov SergeiPerson
Akulich AleksandrPerson
Akulichev RomanPerson
Akulinkin StanislavPerson
Akvamarin Limited Liability CompanyCompany
Akzhigitov RifatPerson
Al 'Ahd Company for Trade and InvestmentCompany
AL ADAL EXCHANGEOrganization
AL AHMAR OILS SUPPLY AND DISTRIBUTIONOrganization
Al Ahmar Trading GroupOrganization
al Ajwa al Tiqniah Telecommunications Wire and Wireless DevicesLegal entity
Al Ali and Al Hamza LLCCompany
Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited SirketiCompany
Al Amir Co. for Engineering, Construction and General Trade SARLOrganization
AL AMLOOD TRADING LLCOrganization
Al Anchor Ship Management FZECompany
Al Ansar For Mobiles Cars rentals and Real-estateOrganization
Al AthmaarOrganization
Al BadrOrganization
Al Baraka Group for Investment and Trading LLC FZLegal entity
Al Brouj for General Contracting CompanyOrganization
Al Cardinal Investments Co. LTDCompany
AL DIAB IIVessel
Al Faqih International Trade, Import, and Oil Services LimitedCompany
Al Fay CompanyCompany
Al Foulk Trading Co. L.L.CCompany
AL FURQANOrganization
Al Ghayth Trade and TransportLegal entity
Al Hadha Exchange CoCompany
Al Hakeel Al Aswad Oil Trading LLCCompany
Al Haq - Law in the Service of MankindCompany
AL HARAM EXCHANGECompany
AL HASSAKA SPINNING PROJECTOrganization
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipCompany
Al Houda Holding LimitedCompany
AL JARMOOZI CARGO & CLEARING (L.L.C)Organization
AL JARMOOZI TRANSPORT BY HEAVY & LIGHT TRUCKS (L.L.COrganization
AL JIL ALQADEM GENERAL TRADING L.L.C.Company
Al Junaid Multi Activities Co LtdCompany
Al Kabiru Trading LLCLegal entity
Al Kashaf Petroleum and Petrochemical Trading L.L.CCompany
AL KAWTHARCompany
Al Kawther Neon LLCCompany
AL KHALIDI EXCHANGECompany
Al Khamael Maritime ServicesCompany
Al Khayr SupermarketOrganization
Al Kina Commercial Broker LLCCompany
Al Len ChenPerson
AL MANAR TVCompany
AL MASHREQ INVESTMENT FUNDCompany
Al Maskah Used Car and Spare PartsLegal entity
Al Merikh General TradingLegal entity
Al Mezan Center for Human RightsCompany
Al Mouakaoune BiddamOrganization
Al Moukhtar Products Co. SARLCompany
Al Nezam Al Asasy General Trading L.L.CCompany
Al Noor Alaili Trading CompanyLegal entity
AL NOUR RADIOOrganization
AL QA'IDACompany
AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREBCompany
Al Rahmah Welfare OrganizationOrganization
Al Ras Gate General TradingCompany
AL RASHID TRUSTCompany
Al Rawda Exchange and Money Transfers CompanyCompany
AL REHMAT TRUSTOrganization
AL ROWAD REAL ESTATE DEVELOPMENTCompany
AL SAFAVessel
Al Sagheer Yahya Abdo MahdiPerson
AL SAHRA TRADE PETRO DMCCCompany
Al Salam Trading and Agencies General ESTABLISHMENTOrganization
Al SalmiVessel
Al Sayyed Mohammad TurkiPerson
AL SAYYID AHMED FATHI HUSSEIN ELIWAHPerson
Al Shafa Administrative Services LimitedOrganization
Al Sharafi Oil Companies ServicesCompany
Al SiddeeqVessel
Al Sultan Money Transfer CompanyCompany
Al Taqwa Trade, Property and Industry Company Ltd.Organization
AL Tasheelat CompanyCompany
al Tawasul al Arabi Net SystemsLegal entity
Al Technique Corporation of Pakistan, Ltd. (ATCOP)Legal entity
Al Walid Yousef Turki Al QarawnePerson
AL WASEL AND BABEL GENERAL TRADING LLCCompany
Al Weam Charitable SocietyOrganization
Al Yumun Real Estate Company SALCompany
AL ZAROONI EXCHANGECompany
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOrganization
Al Zawaya Group for Development and Investment Sociedad limitadaPerson
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.Company
AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)Organization
Al-Adham Exchange CompanyCompany
Al-Akhtar Trust InternationalOrganization
AL-AKHTAR TRUST INTERNATIONALCompany
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTCompany
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONECompany
AL-AMER FOR MANUFACTURE OF PLASTICCompany
Al-Ansar Charity AssociationCompany
AL-AQSACompany
Al-Aqsa e.V.Organization
AL-AQSA E.V.Organization
AL-AQSA FOUNDATIONCompany
AL-AQSA FOUNDATIONCompany
AL-AQSA FOUNDATIONOrganization
AL-AQSA FOUNDATIONOrganization
AL-AQSA ISLAMIC BANKCompany
AL-AQSA MARTYRS BRIGADECompany
AL-AQSA TVCompany
AL-ARABI TRADING COMPANY LIMITEDCompany
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYCompany
al-Ashtar BrigadesCompany
AL-AWLAKI, SAAD MOHAMMAD AIL ATEFPerson
Al-Azaim Media FoundationOrganization
Al-Azhar Ben Ammar Ben Abadallah TLILIPerson
Al-Bairaq for international land transportLegal entity
AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
AL-BALAGH CHARITABLE FOUNDATIONOrganization
Al-Baraa Bin Malik BrigadeLegal entity
AL-BARAA BIN MALIK BRIGADEOrganization
Al-BarakaatOrganization
Al-Barakaat BankOrganization
Al-Barakaat Wiring ServiceCompany
AL-BARAKAT BANK OF SOMALIA; BSSOrganization
Al-Barakat InternationalOrganization
Al-Barakat InvestmentsOrganization
AL-BASHAIR TRADING COMPANY, LTDCompany
Al-Bilad Islamic Bank for Investment and Finance P.S.C.Company
AL-BUSTAN CHARITYCompany
Al-Charif Ibrahim ZarrougPerson
AL-DAASAKI, AHMED AL-HASSANPerson
AL-DHANBARI, AL-FARJANI ABDULHAMIDPerson
Al-Dj GroupCompany
Al-Fadel Exchange and Money Transfer CompanyCompany
AL-FAKHER ADVANCED WORKS CO. LTD.Company
Al-Falah Society GazaOrganization
Al-FarisLegal entity
Al-Fateh Abdullah IdrisPerson
AL-HAMATI SWEETS BAKERIESOrganization
Al-Hammadi Trading, Shipping, and Clearance Co., Ltd.Company
AL-HARAMAIN : Afghanistan BranchCompany
AL-HARAMAIN : Albania BranchOrganization
AL-HARAMAIN : Bangladesh BranchCompany
AL-HARAMAIN : Ethiopia BranchCompany
AL-HARAMAIN : INDONESIA BRANCHOrganization
AL-HARAMAIN : Kenya BranchCompany
AL-HARAMAIN : Pakistan BranchCompany
AL-HARAMAIN : Tanzania BranchCompany
AL-HARAMAIN : The Netherlands BranchOrganization
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : Bosnia BranchOrganization
AL-HARAMAIN FOUNDATION : Comoros IslandsCompany
AL-HARAMAIN ISLAMIC FOUNDATIONCompany
AL-HARAMAIN ISLAMIC FOUNDATIONOrganization
Al-Hasan Ali Ali AbkarPerson
AL-HAWA NETWORKS FZEOrganization
Al-Hebo Jewelry CompanyCompany
AL-HILAL INDUSTRIAL COMPANYOrganization
Al-HisnCompany
Al-Huda BankCompany
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMOrganization
AL-IHSAN CHARITABLE SOCIETYCompany
Al-Imam Joda Al-TayyibPerson
Al-Inma Holding Co. for Construction and Real Estate DevelopmentsCompany
Al-Inma Holding Co. For Industrial InvestmentsOrganization
Al-Inma Holding Co. for Services InvestmentsCompany
Al-Inmaa Engineering and ContractingCompany
Al-Inmaa For Entertainment and Leisure ProjectsCompany
Al-Inmaa Group For Tourism Works, LLCCompany
Al-Intaj BankOrganization
Al-Israa Establishment for Import and ExportCompany
AL-ITIHAAD AL-ISLAMIYACompany
Al-Jabal Security and Protection LLCCompany
Al-Jabri General Trading And Investment CoCompany
AL-KARAMA ORGANISATIONOrganization
al-Kawthar Money ExchangeCompany
Al-Khobara for Accounting, Auditing, and StudiesCompany
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESCompany
Al-Ma’unahLegal entity

Sanctions records starting with A

Sanctions, PEP and adverse-media screening in one API