Home / Browse / People

• All (110560)
• People (87848)
• Companies (5670)
• Organizations (13771)
• Vessels (2929)
• Aircraft (342)

• ALLAH DAD MATINPerson⛒SanctionedTaliban

  a.k.a. Allahdad; Shahidwror +1 more

• ALLAH DAD TAYEB WALI MUHAMMADPerson⛒SanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. الله داد طیب ولی محمد; Allah Dad Tabeeb +1 more

• ALLAH DAD TAYEB WALI MUHAMMADPerson⛒SanctionedTaliban

  a.k.a. Allah Dad Tayyab; Allah Dad Tabeeb

• Allah Dad TayyabPerson⛒SanctionedAFG

  a.k.a. Allah Dad Tayeb Wali Muhammad; Allah Dad Tabeeb

• Allah Karam AziziPerson⛒SanctionedIran · Schedule 1, Part 2.1
• ALLAH KARAM AZIZIPerson⛒SanctionedGLOMAG
• Allah-Karam AziziPerson⛒SanctionedIran · The Iran (Sanctions) Regulations 2023

  a.k.a. الله کرم عزیزی

• Allah-Karam AZIZIPerson⛒SanctionedIRN

  a.k.a. اللهکرم عزیزی

• Allahoury Aminata ZourkaleiniPerson❋PEP · Level 1—
• ALLAHVERDIYEV ANARPerson⚖Wanted—
• ALLAHVERDIYEV GABILPerson⚖Wanted—
• Allaidin Hussain ALWANPerson⛒SanctionedIRAQ2

  a.k.a. Alla Idin Hussain ALWAN

• ALLAKHVERDIEV VASIFPerson⚖Wanted—
• Allali Mahamat AbakarPerson❋PEP · Level 1—
• Allamaye HalinaPerson❋PEP · Level 1—
• ALLAMYRADOV MAKSATPerson⚖Wanted—
• Allan Alfonso Mancilla GarciaPerson⚖Wanted—
• Allan Dale BernalPerson⚖Wanted—
• Allan DoransPerson❋PEP · Level 2—
• Allan EkströmPerson❋PEP · Level 2—
• Allan Esteban HIDALGO JIMENEZPerson⚖Wanted—
• Allan Estuardo RODRIGUEZ REYESPerson⛒SanctionedGLOMAG

  a.k.a. Alan RODRIGUEZ; Allan RODRIGUEZ

• Allan FosterPerson⚖Wanted—
• Allan GarcêsPerson❋PEP · Level 2—

  a.k.a. ALLAN QUADROS GARCÊS

• Allan HowlandPerson❋PEP · Level 3—
• Allan Josue Sanchez-LozanoPerson⚖Wanted—
• Allan KerpanPerson❋PEP · Level 2—
• Allan LarssonPerson❋PEP · Level 2—
• Allan LucasPerson⚖Wanted—
• Allan Ricardo Medina-MoralesPerson⚖Wanted—
• Allan RobertsPerson❋PEP · Level 2—
• Allan RockPerson❋PEP · Level 2—
• Allan RogersPerson❋PEP · Level 2—

  a.k.a. Mr Allan Rogers

• Allan StewartPerson❋PEP · Level 2—
• Allan Wayne HiltonPerson⚖Wanted—
• Allan WidmanPerson❋PEP · Level 2—
• Allanur AltyyewPerson❋PEP · Level 1—
• ALLAYAROVA KARINAPerson⚖Wanted—
• Allbert Herrera MachadoPerson⚖Wanted—
• Alleena Nikole SotoPerson⚖Wanted—
• Allegra SpenderPerson❋PEP · Level 2—
• Allen AdamsPerson❋PEP · Level 2—
• Allen AndrewsPerson❋PEP · Level 3—
• Allen B. WestPerson❋PEP · Level 2—
• Allen BlackmonPerson❋PEP · Level 3—
• Allen Boyd, Jr.Person❋PEP · Level 2—
• Allen BuansiPerson❋PEP · Level 3—
• Allen ChastenetPerson❋PEP · Level 1—
• Allen ChesserPerson❋PEP · Level 3—
• Allen FarleyPerson❋PEP · Level 3—