Registry index

All entities

110,560 entities, alphabetical. Showing 3,901–3,950 of 110,560 (page 79 of 2212).

AL-JAWI, Abu SeifPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil ServicesOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services; El Jazeera +4 more
AL-JEDDAWI, Abu-Rayhanah al-'AnsariPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +4 more
AL-KARAWI SAIF AHMED MEZHERPersonWanted—
Al-Kawthar HawalaOrganizationSanctionedTAQA
a.k.a. Al Kawthar Co.; AL-KAWTHAR MONEY EXCHANGE +1 more
AL-KAWTHAR MONEY EXCHANGEOrganizationSanctionedSDGT
a.k.a. AL-KAWTHAR HAWALA
AL-KAWTHAR MONEY EXCHANGEOrganizationSanctionedAl-Qaida
a.k.a. Al Kawthar Co.; Al Kawthar Company +1 more
AL-KAWTHAR MONEY EXCHANGEOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al Kawthar Company; Al-Kawthar Hawala +2 more
AL-KHALIDI EXCHANGEOrganizationSanctionedSDGT
a.k.a. ALKHALEDI JEWELRY COMPANY; AL-KHALIDI MONEY EXCHANGE +8 more
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESCompanySanctionedSDGT
a.k.a. AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Al-KimawiPersonSanctionedIRQ
a.k.a. Ali Hassan Al-Majid Al-Tikriti
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESCompanySanctionedPAARSSR-EO13894
a.k.a. ALLAYTH ALZAHABE; GOLDEN LAITH FREIGHT FORWARD SERVICES +3 more
AL-MAGHRIBI, Abu IsmailPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
Al-Markaziya Li-SiarafaOrganizationSanctionedHamas Terrorist Attacks · Schedule Part 2
AL-MARKAZIYA LI-SIARAFACompanySanctionedSDGT
a.k.a. AL MUTAHADUN FOR EXCHANGE; AL MUTAHADUN COMPANY
AL-MASSAL LAND TRAVEL AND TOURISM COMPANYOrganizationSanctionedSDGT
a.k.a. ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Al-Muhtadee BillahPersonPEP · Level 2—
AL-MUJAHIDIN BRIGADESOrganizationSanctionedSDGT
a.k.a. KHATIB AI-MUJAHIDIN; HOLY WARRIORS BATTALION +2 more
AL-MULATHAMUN BATTALIONOrganizationSanctionedFTO · SDGT
a.k.a. AL-MULATHAMUN BRIGADE; AL-MUWAQQI'UN BIL-DIMA +10 more
Al-Mustafa International UniversityOrganizationSanctionedIran · Schedule 1, Part 1
a.k.a. جامعة المصطفی العالمیه
AL-MUSTAFA INTERNATIONAL UNIVERSITYOrganizationSanctionedIFSR · SDGT
a.k.a. AL-MUSTAFA UNIVERSITY
AL-MUTAFAQ COMMERCIAL COMPANYOrganizationSanctionedSDGT
AL-NASER AIRLINESCompanySanctionedBIS Denial Order
AL-NASER AIRLINESCompanySanctionedBIS Denial Order
AL-NASER AIRLINESCompanySanctionedBIS Denial Order
AL-NASER AIRLINESCompanySanctionedBIS Denial Order
AL-NASER AIRLINESOrganizationSanctionedIFSR · SDGT
a.k.a. ALNASER AIRLINES; AL NASER WINGS +1 more
AL-NUR SOCIETY GAZAOrganizationSanctionedSDGT
a.k.a. JAMA'IT ELANUR AL-KHIRIYA; AL NOOR PRISONER SOCIETY +2 more
Al-Nusra FrontOrganizationSanctionedISIL (Da'esh) and Al-Qaida
a.k.a. جبهة النصرة; Al-Nusrah Front +31 more
AL-NUSRAH FRONTOrganizationSanctionedSDGT
a.k.a. JABHAT AL-NUSRAH; JABHET AL-NUSRAH +26 more
Al-Nusrah Front for the People of the LevantOrganizationSanctionedTAQA
a.k.a. Hay'at Tahrir al-Sham (HTS); Jabhat al-Nusrah +24 more
AL-OMGY AND BROTHERS MONEY EXCHANGEOrganizationSanctionedSDGT
a.k.a. AL-OMGY COMPANY FOR MONEY EXCHANGE; AL-OMGY & BROS. MONEY EXCHANGE +28 more
AL-QA'IDA IN THE ARABIAN PENINSULAOrganizationSanctionedSDGT · FTO
a.k.a. AQAP; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA +15 more
AL-QA'IDA IN THE INDIAN SUBCONTINENTOrganizationSanctionedFTO · SDGT
a.k.a. AL-QAEDA IN THE INDIAN SUBCONTINENT; QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT
AL-QA'IDA KURDISH BATTALIONSOrganizationSanctionedSDGT
a.k.a. KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ +2 more
AL-QAIDAOrganizationSanctionedAl-Qaida
a.k.a. "The Base"; Al Qaeda +8 more
Al-Qaida din Peninsula Arabia de SudOrganizationSanctionedTAQA
a.k.a. Al-Qaida din Yemen; Ansar al-Shari’a +49 more
AL-QAIDA IN IRAQOrganizationSanctionedAl-Qaida
a.k.a. AQI; al-Tawhid +14 more
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)OrganizationSanctionedAl-Qaida
a.k.a. Al-Qaida of Jihad Organization in the Arabian Peninsula; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab +4 more
Al-Qaida na Indijskom potkontinentu (AQIS)OrganizationSanctionedEUAQ
a.k.a. Al-Kaida az Indiai Szubkontinensen; Indijos pusiasalio Al-Qaida +34 more
Al-Qaida of Jihad Organization in the Arabian PeninsulaOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. القاعدة في جزيرة العرب; Al-Qaida in the South Arabian Peninsula +6 more
AL-QARD AL-HASSAN ASSOCIATIONOrganizationSanctionedSDGT
a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; AL-QUARD AL-HASSAN ASSOCIATION +1 more
AL-QASIUNOrganizationSanctionedPAARSSR-EO13894
a.k.a. AL-QASIUN SECURITY SERVICES LLC; AL-QASIUN FIRM +2 more
AL-QATIRJI COMPANYOrganizationSanctionedSDGT · IFSR
a.k.a. AL-SHAM AND AL-DARWISH COMPANY; KHATIRJI GROUP +2 more
Al-Qayrawan Media FoundationOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al-Qayrawan Media Foundation; Ansar al-Sharia +4 more
Al-QertasPersonSanctionedEntity List (EL)
AL-QUDS INTERNATIONAL FOUNDATIONOrganizationSanctionedSDGT
a.k.a. AL QUDS INTERNATIONAL INSTITUTION; AL QUDS INSTITUTE +8 more
Al-Quds-prikaatitOrganizationSanctionedHR
a.k.a. Brigády Al-Quds; Al-Qudsi brigaadid +16 more
AL-QURESHI EXECUTIVESOrganizationSanctionedSDGT
al-Rahman Muhammad Mustafa Shaykhlari 'AbdPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Rahman Muhammad al-Bayati Abdul; Ala Abu +10 more