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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 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 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 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 Mutahadun for ExchangeOrganization⛒SanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

  a.k.a. تبادل المتحدون; Al-Markaziya

• 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 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 SAHRA TRADE PETRO DMCCOrganization⛒SanctionedIRAN-EO13902
• AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTOrganization⛒SanctionedSDGT
• 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 Silsilah al DhahabaOrganization⛒SanctionedTAQA

  a.k.a. Silsilat Money Exchange Company; Silsilah Money Exchange Company +4 more

• Al Solag Mining CompanyOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Al-Sarraj Mining Company Ltd; Al-Sawlaj Mining Company Ltd +2 more

• AL SULTAN MONEY TRANSFER COMPANYOrganization⛒SanctionedSDGT

  a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO; AL SULTAN GOLD & JEWELRY +6 more

• Al Technique Corporation of Pakistan, Ltd. (ATCOP)Organization⛒SanctionedEntity List (EL)
• Al Wafa OrganizationOrganization⛒SanctionedTAQA

  a.k.a. Al Wafa; Wafa Al-Igatha Al-Islamia +4 more

• Al Wasel and Babel General Trading LLCOrganization⛒SanctionedIRQ
• AL WASEL AND BABEL GENERAL TRADING LLCOrganization⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
• AL WASEL AND BABEL GENERAL TRADING LLCOrganization⛒SanctionedIRAQ2
• AL WASEL AND BABEL GENERAL TRADING LLCOrganization⛒SanctionedIraq
• AL WEAM CHARITABLE SOCIETYOrganization⛒SanctionedSDGT

  a.k.a. ALWEA'AM SOCIETY

• AL YUMUN REAL ESTATE COMPANY SALOrganization⛒SanctionedSDGT
• AL ZAROONI EXCHANGEOrganization⛒SanctionedTCO

  a.k.a. ALZROONI EXCHANGE; M/S. AL ZAROONI EXCHANGE

• Al Zawaya Group for Development and Investment Sociedad limitadaOrganization⛒SanctionedHAM

  a.k.a. Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada; Al Zawaya Fejlesztési és Befektetési Csoport Zrt.

• AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOrganization⛒SanctionedSDGT
• AL-ADHAM EXCHANGE COMPANYOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. AL-ADHAM FOREIGN EXCHANGE

• Al-Akhtar Medical CentreOrganization⛒SanctionedTAQA

  a.k.a. Azmat-e-Pakistan Trust; Azmat Pakistan Trust +5 more

• AL-AKHTAR TRUST INTERNATIONALOrganization⛒SanctionedAl-Qaida

  a.k.a. Al Akhtar Trust; Al-Akhtar Medical Centre +5 more

• AL-AKHTAR TRUST INTERNATIONALOrganization⛒SanctionedSDGT

  a.k.a. AKHTARABAD MEDICAL CAMP; AL-AKHTAR MEDICAL CENTRE +4 more

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

  a.k.a. Al Akhtar Trust; Al-Akhtar Medical Centre +5 more

• AL-ANSAR CHARITY ASSOCIATIONOrganization⛒SanctionedSDGT

  a.k.a. AL-ANSAR CHARITABLE SOCIETY

• AL-AQSAOrganization⛒SanctionedSDGT

  a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA CHARITABLE FOUNDATION +20 more

• Al-Aqsa E.V.Organization⛒SanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
• AL-AQSA E.V.Organization⛒SanctionedSDGT

  a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more