Home / Browse / Organizations

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

• ATIYA S A SOrganization⛒SanctionedILLICIT-DRUGS-EO14059
• Atlant Aero LLCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. ООО "АТЛАНТ АЭРО"

• Atlantic Biologicals CorporationOrganization⚖Wanted—
• Atlantic Credit & Trust BankOrganization⛒SanctionedInvestor Alert List
• ATLANTIC DIAMOND GROUP, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• Atlantic Global Asset ManagementOrganization⛒SanctionedInvestor Alert List
• Atlantic International PartnersOrganization⛒SanctionedInvestor Alert List
• ATLANTIC JIU YU NAVIGATION FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Atlantic Lottery Corporation Inc.Organization⛒SanctionedPCMLTFA Administrative Monetary Penalty

  a.k.a. Atlantic Lottery

• ATLANTIC NAVIGATION OPC PRIVATE LIMITEDOrganization⛒SanctionedIRAN-EO13846
• ATLANTIC PELICAN COMPANY LTDOrganization⛒SanctionedGLOMAG
• ATLANTIC SHIPPING & TRANSOrganization⛒SanctionedIRAN

  a.k.a. ATLANTIC SHIPPING AND TRANSPORTATION LIMITED; ATLANTIC SHIPPING AND TRANS

• ATLANTIS M. SHIPPING COOrganization⛒SanctionedSDGT
• ATLAS EXCHANGEOrganization⛒SanctionedIFSR · SDGT

  a.k.a. ATLAS CURRENCY EXCHANGE; TAZAMONI VAKILI AND PARTNERS +1 more

• ATLAS HOLDINGOrganization⛒SanctionedSDGT

  a.k.a. ATLAS HOLDING SAL

• ATLAS KIAN QESHMOrganization⛒SanctionedIRAN

  a.k.a. ATLAS SHIPPING; ATLAS SHIPPING COMPANY

• ATLAS OCEAN AND PETROCHEMICAL (AOPC)Organization⛒SanctionedNPWMD
• Atlas SanatgaranOrganization⛒SanctionedUnverified List (UVL)
• ATLAS SHIP MANAGEMENTOrganization⛒SanctionedSDGT · IFSR

  a.k.a. ATLAS SHIPS MANAGEMENT

• Atlas Trade Dis Ticaret LimitedOrganization⛒SanctionedEntity List (EL)

  a.k.a. Atlas Trade Dis Tic Ltd Sti

• ATLAS TRADING INTERNATIONAL FZCOOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• ATLASWISE CONSULTANTS PTE. LTD.Organization⛒SanctionedTCO
• Atlasz Bányászati Kft.Organization⛒SanctionedUKR

  a.k.a. Petropavlovsk Nyrt.; Petropavlovsk PLC +1 more

• Atomic Energy Organisation of IranOrganization⛒SanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
• ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)Organization⛒SanctionedIran
• ATOMIC ENERGY ORGANIZATION OF IRANOrganization⛒SanctionedIRAN · IFSR · NPWMD

  a.k.a. AEOI

• Atomic Energy Organization of Iran (AEOI)Organization⛒SanctionedE.O. 13382
• ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANYOrganization⛒SanctionedIRAN

  a.k.a. MATSA COMPANY; ENID +2 more

• Atomic Fuel Development Engineering Company (MATSA)Organization⛒SanctionedIran · Schedule 1, Part 1
• Atran LLCOrganization⛒SanctionedRussia · Schedule 1, Part 2

  a.k.a. Общество c Ограниченной Ответственностью "АТРАН"

• Atrilor, LtdOrganization⛒SanctionedEntity List (EL)

  a.k.a. Atrilor LLC; OOO Atrilor

• Atrium Asia Investment Management Pte. Ltd., Mintarja OeiOrganization⛒SanctionedComposition · Reprimand
• atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“Organization⛒SanctionedBLR

  a.k.a. Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV"; OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov” +17 more

• AUDIO ALARMAS, S.A. DE C.V.Organization⛒SanctionedSDNTK
• AUGUSTA COMMODITY ENTERPRISE FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• AUM SHINRIKYOOrganization⛒SanctionedSDGT

  a.k.a. AUM SUPREME TRUTH; A.I.C. SOGO KENKYUSHO +2 more

• Aureus Capital Pte LtdOrganization⛒SanctionedInvestor Alert List
• AURORA BOREALIS HOLDING LIMITED FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• AUSPICIOUS TYCOON LIMITEDOrganization⛒SanctionedTCO
• Austin JewellersOrganization⛒SanctionedPCMLTFA Administrative Monetary Penalty
• AUSTINSHIP MANAGEMENT PRIVATE LIMITEDOrganization⛒SanctionedIRAN-EO13846

  a.k.a. AUSTINSHIP MANAGEMENT PVT LTD

• Austral Aero-Marine Corp., Sdn BhdOrganization⛒SanctionedEntity List (EL)
• Austral Aviation Corp.Organization⛒SanctionedEntity List (EL)
• Australian Wine Index (S) Pte LtdOrganization⛒SanctionedInvestor Alert List
• AUTEL ROBOTICS CO., LTD.Organization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. 道通机器人有限公司

• AuthorisedFXB LimitedOrganization⛒SanctionedInvestor Alert List
• AUTO EXPRESS DORADOS S.A. DE C.V.Organization⛒SanctionedSDNTK
• AUTO PARTES HANDAL S. DE R.L. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. SUPERTIENDAS & AUTO PARTES HANDAL; APH S. DE R.L. DE C.V.

• AUTO PARTS EAST FZCOOrganization⛒SanctionedRUSSIA-EO14024
• AUTO SERVICIO JATZIRY S.A. DE C.V.Organization⛒SanctionedSDNTK