Home / Browse / All entities

• All (110560)
• People (87848)
• Companies (5670)
• Organizations (13771)
• Vessels (2929)
• Aircraft (342)

• Albin KurtiPerson❋PEP · Level 1—
• Albin Technologies Sdn Bhd.Person⛒SanctionedEntity List (EL)
• Albina GuarnieriPerson❋PEP · Level 2—
• Albina Ruiz RiosPerson❋PEP · Level 1—
• ALBINIAK ANDRZEJPerson⚖Wanted—
• Albino Akol AtakPerson❋PEP · Level 1—
• Albino Bol DhieuPerson❋PEP · Level 1—
• ALBINO COIMBRAPerson❋PEP · Level 2—

  a.k.a. Albino Coimbra Filho

• Albino Silva da FonsecaPerson❋PEP · Level 2—
• ALBINO ZENIPerson❋PEP · Level 2—

  a.k.a. Albino Zeni

• Albio SiresPerson❋PEP · Level 2—
• ALBISHI SAAD ALI APerson⚖Wanted—
• ALBORADA GARDENS, S.A.Organization⛒SanctionedSDNTK
• ALBORADA S.A.Organization⛒SanctionedSDNTK
• ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYOrganization⛒SanctionedIFSR · NPWMD
• Albrecht AschoffPerson❋PEP · Level 2—
• Albrecht FeibelPerson❋PEP · Level 2—
• Albrecht GehringPerson❋PEP · Level 2—
• Albrecht GlaserPerson❋PEP · Level 2—
• Albrecht HasingerPerson❋PEP · Level 2—
• Albrecht Import-ExportOrganization⛒SanctionedEntity List (EL)

  a.k.a. Elena Albrecht Import-Export

• Albrecht MüllerPerson❋PEP · Level 2—
• Albrecht PapenrothPerson❋PEP · Level 2—
• Albrecht SchleePerson❋PEP · Level 2—
• ALBRECHT WŁADYSŁAWPerson⚖Wanted—
• Albulena HaxhiuPerson❋PEP · Level 1—
• AlbuquerquePerson❋PEP · Level 2—

  a.k.a. JOSÉ FRANCISCO LOPES DE ALBUQUERQUE

• ALBUTROS SAFWANPerson⚖Wanted—
• ALC DISKOMSOrganization⛒SanctionedBELARUS-EO14038

  a.k.a. ODO DISKOMS

• Alcântara MachadoPerson❋PEP · Level 2—

  a.k.a. José Alcântara Machado de Oliveira

• ALCARDINAL GENERAL TRADING LIMITEDOrganization⛒SanctionedGLOMAG
• ALCARDINAL GENERAL TRADING LLCOrganization⛒SanctionedGLOMAG
• ALCARDINAL PETROLEUM COMPANY LIMITEDOrganization⛒SanctionedGLOMAG

  a.k.a. ALCARDINAL PETROLEUM CO. LTD

• ALCEBÍADES DE OLIVEIRAPerson❋PEP · Level 2—

  a.k.a. José Alcebíades de oliveira

• ALCEDO COUTINHOPerson❋PEP · Level 2—

  a.k.a. Alcedo de Morais Coutinho

• Alcedo Hodge, Jr.Person⚖Wanted—
• Alcee L. HastingsPerson❋PEP · Level 2—
• ALCENI GUERRAPerson❋PEP · Level 2—

  a.k.a. ALCENI ANGELO GUERRA

• ALCESTE ALMEIDAPerson❋PEP · Level 2—

  a.k.a. ALCESTE MADEIRA DE ALMEIDA

• ALCEU COLLARESPerson❋PEP · Level 2—

  a.k.a. ALCEU DE DEUS COLLARES

• ALCEU DE CARVALHOPerson❋PEP · Level 2—

  a.k.a. Alceu Barroso de Carvalho

• Alceu MoreiraPerson❋PEP · Level 2—

  a.k.a. ALCEU MOREIRA DA SILVA

• ALCHEMICAL SOLUTIONS PRIVATE LIMITEDOrganization⛒SanctionedIRAN-EO13846

  a.k.a. CHEMFORM TRADING PRIVATE LIMITED

• Alchimist RotterdamVessel⛒SanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Alchimist Rotterdam; An San 1 +6 more

• ALCIDES BARCELOSPerson❋PEP · Level 2—

  a.k.a. Alcides do Amaral Barcelos

• ALCIDES CARNEIROPerson❋PEP · Level 2—

  a.k.a. Alcides Vieira Carneiro

• Alcides Castro-MartinezPerson⚖Wanted—
• ALCIDES FRANCISCATOPerson❋PEP · Level 2—

  a.k.a. Alcides Franciscato

• ALCIDES LAGEPerson❋PEP · Level 2—

  a.k.a. Alcides Mascarenhas Lage

• ALCIDES LIMAPerson❋PEP · Level 2—

  a.k.a. Alcides da Conceição Lima Filho