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• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• ALCHEMICAL SOLUTIONS PRIVATE LIMITEDOrganization⛒SanctionedIRAN-EO13846

  a.k.a. CHEMFORM TRADING PRIVATE LIMITED

• ALCOTECH INTERNATIONAL TRADING DMCCOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. ALCOTECH IT DMCC

• ALDAR PROPERTIESOrganization⛒SanctionedSDGT
• ALEAH SHIPPING INCOrganization⛒SanctionedIRAN-EO13902
• ALEL TECHNOLOGIES LLCOrganization⛒SanctionedVENEZUELA-EO13850
• ALEXANDRE ORLOFF LTDOrganization⛒SanctionedRUSSIA-EO14024
• ALFA LOGISTICS FZCOOrganization⛒SanctionedRUSSIA-EO14024
• ALFA ONE, C.A.Organization⛒SanctionedSDNTK
• ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.Organization⛒SanctionedIRAN-EO13846
• ALICE COMPONENTS CO LIMITEDOrganization⛒SanctionedRUSSIA-EO14024
• ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.Organization⛒SanctionedSDNT

  a.k.a. ALICANTE

• ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETIOrganization⛒SanctionedSDGT

  a.k.a. ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY; AL-KARAM FINANCIAL TRANSFERS +3 more

• ALKHALEEJ BANK CO LTDOrganization⛒SanctionedSUDAN-EO14098

  a.k.a. AL-KHALEEJ BANK; AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT +1 more

• ALKONOST MARITIME DMCCOrganization⛒SanctionedIRAN-EO13846
• ALL ENERGY INVESTMENTS LTDOrganization⛒SanctionedSOUTH SUDAN
• ALLPARTS TRADING CO., LTD.Organization⛒SanctionedRUSSIA-EO14024
• ALLYRISE TECHNOLOGY GROUP CO., LIMITEDOrganization⛒SanctionedSDNTK
• 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

• ALMANAC SHIP MANAGEMENT LLCOrganization⛒SanctionedIRAN-EO13846
• ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYOrganization⛒SanctionedRUSSIA-EO14024

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

• ALMERINA PROPERTIES LIMITEDOrganization⛒SanctionedGLOMAG

  a.k.a. ALMERINA INVESTMENTS

• ALONDRA PRODUCE, S.P.R. DE R.I.Organization⛒SanctionedSDNTK

  a.k.a. "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA

• ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC

• ALPHA SHINE MARINE SERVICES L.L.COrganization⛒SanctionedSDGT
• ALPHA TECH TRADING FZEOrganization⛒SanctionedIRAN-EO13846
• ALPHACONNECT INVESTMENTS CO. LTD.Organization⛒SanctionedTCO
• ALPHACONNECT INVESTMENTS II CO. LTD.Organization⛒SanctionedTCO
• ALPHACONNECT INVESTMENTS II PTE. LTD.Organization⛒SanctionedTCO
• ALPHACONNECT INVESTMENTS PTE. LTD.Organization⛒SanctionedTCO
• ALPTECH MAKINA SANAYI LIMITED SIRKETIOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. ALPTECH MACHINERY AND INDUSTRY LTD CO; ALPTECH MACHINERY & INDUSTRY LTD CO +1 more

• ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.COrganization⛒SanctionedSDGT · IFSR

  a.k.a. GOLDEN ARGO; GOLDEN ARGO MARINE SERVICES CO +1 more

• ALSEERAH TRADING L.L.COrganization⛒SanctionedIRAN-EO13846
• ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONOrganization⛒SanctionedTCO
• ALUMINATOrganization⛒SanctionedIFSR · NPWMD

  a.k.a. ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY

• ALUMIXOrganization⛒SanctionedSDGT

  a.k.a. NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING; DOGMOCH +3 more

• ALWANEO L.L.C. CO.Organization⛒SanctionedIRAN-EO13846

  a.k.a. ALWANEO CO. L.L.C.; ALWANEO TRADE DMCC

• ALWAYS SMOOTH LTDOrganization⛒SanctionedDPRK4

  a.k.a. ALWAYS SMOOTH LIMITED

• AMAN DAMASCUS JOINT STOCK COMPANYOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. AMAN DAMASCUS JSC

• AMAN HOLDING COMPANYOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. AMAN GROUP; AMAN HOLDING GROUP +1 more

• AMANA FUEL CO.Organization⛒SanctionedSDGT

  a.k.a. AMANA FOR HYDROCARBONS; AL AMANA S.A.R.L.

• AMANA PLUS S.A.L.Organization⛒SanctionedSDGT

  a.k.a. AMANA PLUS CO.

• AMANA SANITARY AND PAINTS COMPANY L.T.D.Organization⛒SanctionedSDGT

  a.k.a. APSCO

• AMC SERVICE FZEOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. AIRCRAFT MAINTENANCE CENTER FZC; AMC SERVICE FZC

• AMD CO. LTD AGENCYOrganization⛒SanctionedIRAQ2