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• Alma S. AdamsPerson❋PEP · Level 2—
• Alma Yanira MEZA OLIVARESPerson⛒SanctionedGLOMAG
• Alma ZadicPerson❋PEP · Level 1—
• ALMACEN ELECTRO SONY STAROrganization⛒SanctionedSDNTK

  a.k.a. MICROEMPRESA KHANSA

• ALMACEN FUTURO NO. 1Organization⛒SanctionedSDNT
• ALMACEN JUNIOROrganization⛒SanctionedSDNTK
• ALMACEN JUNIOR NO. 2Organization⛒SanctionedSDNTK
• ALMACENES UNIVERSALES S.A.Organization⛒SanctionedCUBA-EO14404
• ALMAHDI ALUMINUM CO.Organization⛒SanctionedIRAN-EO13871

  a.k.a. AL MAHDI ALUMINUM COMPANY

• Almaida Marani SALVINPerson⛒SanctionedSDGT
• ALMANAC SHIP MANAGEMENT LLCOrganization⛒SanctionedIRAN-EO13846
• ALMARAI MOHAMADPerson⚖Wanted—
• ALMAS ANCAPerson⚖Wanted—
• Almasadam SatkaliyevPerson❋PEP · Level 1—
• ALMASI VASILE ATTILAPerson⚖Wanted—
• Almaz BaketaevPerson❋PEP · Level 2—
• ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. ALMAZ CENTRAL MARINE DESIGN BUREAU; ALMAZ DESIGN BUREAU +4 more

• Almaz Central Marine Design Bureau JSCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Акционерное общество «Центральное морское конструкторское бюро «Алмаз»

• ALMAZ MYKHAILOPerson⚖Wanted—
• Almaz-AnteyOrganization⛒SanctionedRussia · Schedule 1, Part 2
• Almaz-Antey Air and Space Defense Corporation.Organization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Концерн ВКО ‘Алмаз — Антей’; Almaz-Antey Corp +6 more

• Almaz-Antey Air Defense Concern Main System Design Bureau, JSCPerson⛒SanctionedEntity List (EL)

  a.k.a. A.A. Raspletin Main System Design Bureau; Almaz-Antey GSKB +9 more

• Almaz, JSCPerson⛒SanctionedEntity List (EL)

  a.k.a. Almaz

• Almazbek BeyshenalievPerson❋PEP · Level 1—
• Almazergienbank S.A.Organization⛒SanctionedUKR

  a.k.a. JSC Almazergienbank; AO Алмазэргиэнбанк

• ALMEIDA DE JESUSPerson❋PEP · Level 2—

  a.k.a. FRANCISCO ALMEIDA LIMA

• Almeida LimaPerson❋PEP · Level 2—

  a.k.a. José Almeida Lima

• ALMEIDA LIMAPerson❋PEP · Level 2—

  a.k.a. JOSÉ ALMEIDA LIMA

• ALMEIDA PRADOPerson❋PEP · Level 2—

  a.k.a. José Ulpiano de Almeida Prado

• ALMENOR HOLDINGS LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• ALMERINA PROPERTIES LIMITEDOrganization⛒SanctionedGLOMAG

  a.k.a. ALMERINA INVESTMENTS

• ALMERINDA DE CARVALHOPerson❋PEP · Level 2—

  a.k.a. ALMERINDA FILGUEIRAS DE CARVALHO

• ALMINO AFFONSOPerson❋PEP · Level 2—

  a.k.a. Almino Monteiro Alvares Affonso

• Almir GabrielPerson❋PEP · Level 2—

  a.k.a. Almir José de Oliveira Gabriel

• Almir JahovicPerson⛒SanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
• ALMIR MOURAPerson❋PEP · Level 2—

  a.k.a. ALMIR OLIVEIRA MOURA

• Almir PintoPerson❋PEP · Level 2—

  a.k.a. Almir Santos Pinto

• ALMIR TURISCOPerson❋PEP · Level 2—

  a.k.a. Almir Turisco de Araújo

• ALMOHAMAD HUSSEINPerson⚖Wanted—
• AlmondVessel⛒SanctionedRussia · Schedule 1.1
• ALMONDVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Almuatesem Bellah Muammer QadhafiPerson⛒SanctionedLibya · LBY · The Libya (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Almuatesem Bellah Muammer Qadhafi; Mutassim Billah Abuminyar Qadhafi +3 more

• Almut KottwitzPerson❋PEP · Level 2—
• ALMUTAIRI MANSOUR MASAD MPerson⚖Wanted—
• ALNAJM BASELPerson⚖Wanted—
• ALNASER AIRLINESCompany⛒SanctionedBIS Denial Order
• ALNASER AIRLINESCompany⛒SanctionedBIS Denial Order
• ALNASER AIRLINESCompany⛒SanctionedBIS Denial Order
• ALNASER AIRLINESCompany⛒SanctionedBIS Denial Order
• ALNASER ALALOUSH TAHAPerson⚖Wanted—