Home / Browse / Organizations

• All (110480)
• People (87829)
• Companies (5661)
• Organizations (13733)
• Vessels (2913)
• Aircraft (344)

• ARAB PROJECTS COMPANY S.A. LTD.Organization⛒SanctionedIRAQ2
• ARAMOUN 1506 SALOrganization⛒SanctionedSDGT
• Arapax LLCOrganization⛒SanctionedIRN
• Aras FarayandeOrganization⛒SanctionedIran · Schedule 1, Part 1
• Aras FarayandeOrganization⛒SanctionedIRN
• Aras Farayande SadraOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Aras Farayande Sadra

• ARASH SHIPPING ENTERPRISES LIMITEDOrganization⛒SanctionedIRAN
• ARCADIA INTERNATIONAL FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• ARCANE MARKET STRATEGIES FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• ARCH CONSULTINGOrganization⛒SanctionedSDGT

  a.k.a. ARCH COMPANY; ARCH CONSULTING COMPANY +2 more

• ARCLM International Trading Co. LtdOrganization⛒SanctionedUKR
• Arctic LNG 2 Limited Liability CompanyOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Арктик СПГ 2 ООО; OOO ARKTIK SPG 2

• Arctic LNG 2 LLCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. OOO Arctic LNG 2, LLC ARCTIC LNG 2, ООО Арктик СПГ 2

• ARCTOS SHIPPING AND TRADE DMCCOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Arcus NovusOrganization⛒SanctionedRussia · Schedule 1, Part 2
• ARDES INTEGRATED FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• ARDIS-BEARINGS LLCOrganization⛒SanctionedNPWMD
• Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)Organization⛒SanctionedUKR
• ARELLANO FELIX ORGANIZATIONOrganization⛒SanctionedSDNTK

  a.k.a. AFO; TIJUANA CARTEL

• ARENAS DE LORETOOrganization⛒SanctionedSDNTK
• AREXIMBANK-GAZPROMBANK GROUP CJSCOrganization⛒SanctionedUKRAINE-EO13662

  a.k.a. ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY

• Arfa Paint CompanyOrganization⛒SanctionedIran · Schedule 1, Part 1

  a.k.a. Arfeh Company

• Arfa VállalatOrganization⛒SanctionedIRN

  a.k.a. Arfa Festékgyár; Arfa Company +2 more

• Arfeh CompanyOrganization⛒SanctionedIRN

  a.k.a. Arfeh Vállalat

• ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059

  a.k.a. ARFEL COOL LOGISTICS

• ARGO TANKER GROUP LLCOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• ARGON ALLIANCE DMCCOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Argosy Securities Inc.Organization⛒SanctionedPCMLTFA Administrative Monetary Penalty
• Argussoft Company LLCOrganization⛒SanctionedEntity List (EL)
• ARI YSHAGOrganization⛒SanctionedThe Global Human Rights Sanctions Regulations 2020

  a.k.a. אר"י ישאג

• Aria NikanOrganization⛒SanctionedIRN

  a.k.a. Pergas Aria Movalled Ltd

• Aria Nikan Marine IndustryOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Aria Nikan Marine Industry; Pergas Aria Movalled

• ARIA NIKAN MARINE INDUSTRYOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. ARIA NIKAN; PERGAS ARIA MOVALLED LTD.

• ARIAB MINING COMPANY LIMITEDOrganization⛒SanctionedThe Sudan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. شركة ارياب للتعدين المحدودة

• Arian BankOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Arian Bank; Aryan Bank

• ARIAN BANKOrganization⛒SanctionedIFSR · SDGT
• AriantelOrganization⛒SanctionedIRN

  a.k.a. Spoločnosť Ariantel

• ARIHANT SHIPPING INC.Organization⛒SanctionedIRAN-EO13902
• ARISTOS MARITIME INCORPORATEDOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENTOrganization⛒SanctionedIRAN
• ARKADIA MARITIME INCORPORATEDOrganization⛒SanctionedIRAN-EO13846
• ARM-BEKAR LLCOrganization⛒SanctionedEntity List (EL)
• Armament Industries GroupOrganization⛒SanctionedIRN

  a.k.a. Groupe des industries de l'armement; گروه صنایع تسلیحاتی +4 more

• Armament Industries GroupOrganization⛒SanctionedIran · Schedule 1, Part 1
• ARMAMENT INDUSTRIES GROUPOrganization⛒SanctionedNPWMD · IFSR

  a.k.a. AIG - ARMAMENT INDUSTRIES GROUP

• ARMAMENT INDUSTRIES GROUP (AIG)Organization⛒SanctionedIran
• Armaments Corporation of South Africa Ltd. (Armscor) and the Denel Group (Pty) Ltd. (Denel)Organization⛒SanctionedDDTC Enforcement
• ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTOrganization⛒SanctionedIRAN
• Armed Forces General StaffOrganization⛒SanctionedIran · Schedule 1, Part 1
• ARMED FORCES GENERAL STAFFOrganization⛒SanctionedIRAN-EO13876

  a.k.a. AFGS; GENERAL STAFF OF IRANIAN ARMED FORCES