Home / Browse / All entities

• All (110633)
• People (87865)
• Companies (5700)
• Organizations (13791)
• Vessels (2935)
• Aircraft (342)

• ARGENTVessel⛒SanctionedRussia · Schedule 1.1
• ARGILANO DARIOPerson❋PEP · Level 2—

  a.k.a. Argilano Dario

• ARGIMBEKOV DAULETPerson⚖Wanted—
• ARGO IVessel⛒SanctionedIRAN

  a.k.a. AMOL; CASTOR +3 more

• ARGO TANKER GROUP LLCOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• ARGON ALLIANCE DMCCOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• ARGON OOOCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON; ARGON

• ARGOSCompany⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• Argosy Securities Inc.Organization⛒SanctionedPCMLTFA Administrative Monetary Penalty
• Argussoft Company LLCOrganization⛒SanctionedEntity List (EL)
• Argut OOOPerson⛒SanctionedEntity List (EL)
• ARGVLIANI IRAKLIPerson⚖Wanted—
• Arhe HamednacaPerson❋PEP · Level 2—
• ARHIPOVS SERGEJSPerson⚖Wanted—
• ARHUTOVSKIS VLADLENSPerson⚖Wanted—
• Ari BrownPerson❋PEP · Level 3—
• ARI International, Ltd.Company⛒SanctionedUnverified List (UVL)
• Ari J. LauerPerson⚖Wanted—
• Ari KARDIANPerson⛒SanctionedSDGT
• ARI MAGALHÃESPerson❋PEP · Level 2—

  a.k.a. José Arimatéa Martins Magalhães

• ARI YSHAGOrganization⛒SanctionedThe Global Human Rights Sanctions Regulations 2020

  a.k.a. אר"י ישאג

• AriaVessel⛒SanctionedRussia · Schedule 1.1
• AriaVessel⛒SanctionedRussia · Schedule 1.1
• ARIAVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• ARIAVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• ARIAVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• 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.

• ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.Company⛒SanctionedIRAN-EO13846

  a.k.a. ASCO INTERNATIONAL

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

  a.k.a. شركة ارياب للتعدين المحدودة

• Ariadna Montiel ReyesPerson❋PEP · Level 2—
• AriadneVessel⛒SanctionedRussia · Schedule 1.1
• ARIADNEVessel⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• ARIADNEVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• ARIADNEVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Arian BankOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  a.k.a. Arian Bank; Aryan Bank

• ARIAN BANKOrganization⛒SanctionedIFSR · SDGT
• ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANYCompany⛒SanctionedIRAN-EO13902

  a.k.a. SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD; FANAP ECOSYSTEM DEVELOPMENT COMPANY

• ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANYCompany⛒SanctionedIRAN-EO13902

  a.k.a. PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY; ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN +2 more

• Ariana FoleyPerson⚖Wanted—
• Ariana KellyPerson❋PEP · Level 3—
• Ariane FäscherPerson❋PEP · Level 2—
• Arianna AsberryPerson⚖Wanted—
• Arianna Tacna MacchiavelloPerson❋PEP · Level 1—
• Aribert WolfPerson❋PEP · Level 2—
• Aric NesbittPerson❋PEP · Level 3—
• Aric PutnamPerson❋PEP · Level 3—
• Arick Andre DubePerson⛒SanctionedAECA Debarred List
• Arie AvivPerson⛒SanctionedAECA Debarred List