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• Al Mashreq Investment FundOrganization⛒SanctionedSYR

  a.k.a. Sunduq Al Mashrek Al Istithmari; AMIF

• AL MASHREQ INVESTMENT FUNDOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. AL MASHREK FUND; AL MASHREK HOLDING +3 more

• Al Maskah Used Car and Spare PartsPerson⛒SanctionedEntity List (EL)
• Al Masraf Al Zirae Agricultural BankOrganization⛒SanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Al Masraf Al Zirae; Al Masraf Al Zirae Agricultural Bank +1 more

• AL MEHMETPerson⚖Wanted—
• Al Merikh General TradingOrganization⛒SanctionedEntity List (EL)
• AL MEZAN CENTER FOR HUMAN RIGHTSOrganization⛒SanctionedICC-EO14203
• Al Mouakaoune BiddamOrganization⛒SanctionedTAQA

  a.k.a. Les Signataires par le Sang; Ceux Qui Signent avec le Sang +1 more

• AL MOUAKAOUNE BIDDAMOrganization⛒SanctionedAl-Qaida

  a.k.a. Les Signataires par le Sang; Ceux Qui Signent avec le Sang +1 more

• AL MOUKHTAR PRODUCTS CO. SARLCompany⛒SanctionedSDGT
• Al MoulathamounOrganization⛒SanctionedTAQA

  a.k.a. Les Enturbannés; The Veiled

• AL MOULATHAMOUNOrganization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. الملثمون; Les Enturbannes +2 more

• AL MOULATHAMOUNOrganization⛒SanctionedAl-Qaida

  a.k.a. Les Enturbannés; The Veiled

• AL MOURABITOUNOrganization⛒SanctionedAl-Qaida

  a.k.a. Les Sentinelles; The Sentinels

• Al MuratsuchiPerson❋PEP · Level 3—
• Al Mutahadun for ExchangeOrganization⛒SanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

  a.k.a. تبادل المتحدون; Al-Markaziya

• AL NADZINI IBRAHIMPerson⚖Wanted—
• AL NAEB MARIANAPerson⚖Wanted—
• AL NAJJAR TALALPerson⚖Wanted—
• AL NASER AIRLINESCompany⛒SanctionedBIS Denial Order
• AL NASER AIRLINESCompany⛒SanctionedBIS Denial Order
• AL NASER AIRLINESCompany⛒SanctionedBIS Denial Order
• AL NASER AIRLINESCompany⛒SanctionedBIS Denial Order
• AL NASER WINGS AIRLINESCompany⛒SanctionedBIS Denial Order
• AL NASER WINGS AIRLINESCompany⛒SanctionedBIS Denial Order
• AL NASER WINGS AIRLINESCompany⛒SanctionedBIS Denial Order
• AL NASER WINGS AIRLINESCompany⛒SanctionedBIS Denial Order
• AL NEZAM AL ASASY GENERAL TRADING L.L.CCompany⛒SanctionedSOMALIA

  a.k.a. AL NEZAAM AL ASASY GENERAL TRADING COMPANY; ALNEZAM AL ASASY GENERAL TRADING

• Al Noor Alaili Trading CompanyOrganization⛒SanctionedEntity List (EL)

  a.k.a. ANATCO

• AL NOUR RADIOOrganization⛒SanctionedSDGT

  a.k.a. AL NOUR BROADCASTING STATION; RADIO ANNOUR +1 more

• Al NovstrupPerson❋PEP · Level 3—
• Al P. BaldasaroPerson❋PEP · Level 3—
• Al PaolilloPerson❋PEP · Level 3—
• AL QA'IDAOrganization⛒SanctionedFTO · SDGT

  a.k.a. ISLAMIC SALVATION FOUNDATION; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES +15 more

• AL RAHMAH WELFARE ORGANIZATIONOrganization⛒SanctionedSDGT

  a.k.a. AR RAHMAH WELFARE ORGANIZATION; AL RAHMAH WELFARE ORGANISATION +14 more

• Al Ras Gate General TradingOrganization⛒SanctionedEntity List (EL)
• AL RASHID TRUSTOrganization⛒SanctionedSDGT

  a.k.a. AL RASHEED TRUST; AL-RASHID TRUST +11 more

• AL RASHID TRUSTOrganization⛒SanctionedAl-Qaida

  a.k.a. Al-Rasheed Trust; Al Rasheed Trust +8 more

• AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYOrganization⛒SanctionedSDGT

  a.k.a. AL RAWDA EXCHANGE AND TRANSFERS CO.; AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP

• AL REHMAT TRUSTOrganization⛒SanctionedSDGT

  a.k.a. AL-RAHMAT TRUST; AL-REHMAN TRUST +3 more

• AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTOrganization⛒SanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT; AL-KHALEEJ BANK +3 more

• AL ROWAD REAL ESTATE DEVELOPMENTOrganization⛒SanctionedSDGT

  a.k.a. RUWWAD REAL ESTATE DEVELOPMENT; ALROWAD COMPANY +7 more

• AL SAFAVessel⛒SanctionedIRAN-EO13846
• AL SAHRA TRADE PETRO DMCCOrganization⛒SanctionedIRAN-EO13902
• AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTOrganization⛒SanctionedSDGT
• AL SALMIVessel⛒SanctionedIRAN-EO13902
• Al SchmidtPerson❋PEP · Level 3—
• AL SHAFA ADMINISTRATIVE SERVICES LIMITEDOrganization⛒SanctionedSDGT

  a.k.a. HEAL

• AL SHARAFI OIL COMPANIES SERVICESOrganization⛒SanctionedSDGT

  a.k.a. AL-SHARAFI OIL; AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES

• AL SIDDEEQVessel⛒SanctionedIRAN-EO13846