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• Aktsionerne tovarystvo Metafraks KemikalsOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. JSC "Metafrax Chemicals"; JSC 'METAFRAX' +5 more

• AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSKOrganization⛒SanctionedUKRAINE-EO13685 · Russia · Trust services

  a.k.a. JSC DSZHD BTYA; AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK +2 more

• Aktsionernoe Obshchestvo GenbankOrganization⛒SanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Joint Stock Company Genbank; АО "ГЕНБАНК"

• Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obyedinenie PoiskOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ASSOCIATION "POISK"; JSC "NPO "Poisk" +3 more

• AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKIOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. JOINT STOCK COMPANY NIIME; MERI +6 more

• AKTSIONERNOE OBSHCHESTVO PROTONOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. AO PROTON; AO ПРОТОН +3 more

• Aktsionernoe Obshchestvo Zavod Kirov-EnergomashOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. JOINT STOCK COMPANY KIROV ENERGOMASH PLANT; ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ

• Al Harakat Al IslamiyyaOrganization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. Al Harakat Al Islamiyya

• Al Jamm'ah Al-Islamiah Al- MusallahOrganization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. ARMED ISLAMIC GROUP; الجماعة الاسلامية المسلحة +3 more

• Al Junaid Multi Activities Co LtdOrganization⛒SanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Al Junaid; Al Junaid Multi Activities Co Ltd +1 more

• Al Masraf Al Zirae Agricultural BankOrganization⛒SanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Al Masraf Al Zirae; Al Masraf Al Zirae Agricultural Bank +1 more

• AL MOULATHAMOUNOrganization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. الملثمون; Les Enturbannes +2 more

• Al Mutahadun for ExchangeOrganization⛒SanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

  a.k.a. تبادل المتحدون; Al-Markaziya

• AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTOrganization⛒SanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT; AL-KHALEEJ BANK +3 more

• AL WASEL AND BABEL GENERAL TRADING LLCOrganization⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
• AL-AKHTAR TRUST INTERNATIONALOrganization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. Al Akhtar Trust; Al-Akhtar Medical Centre +5 more

• Al-Aqsa E.V.Organization⛒SanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
• Al-Aqsa Martyrs' BrigadeOrganization⛒SanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
• Al-ARABI TRADING COMPANYOrganization⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
• Al-Bashaair Trading Company, L TDOrganization⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Al-Bashaer Trading Company, LTD; Al-Bashair Trading Company, LTD +3 more

• Al-Fakher Advanced Business Company LimitedOrganization⛒SanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. شركة الفاخر للأعمال المتقدمة المحدودة; AL-FAKHER ADVANCED WORKS CO. LTD +4 more

• al-Hamza DivisionOrganization⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. HAMZA DIVISION; فرقة الحمزة +1 more

• AL-HARAMAIN (AFGHANISTAN BRANCH)Organization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
• AL-HARAMAIN (ALBANIA BRANCH)Organization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
• AL-HARAMAIN (BANGLADESH)Organization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
• AL-HARAMAIN (ETHIOPIA BRANCH)Organization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
• AL-HARAMAIN FOUNDATION (PAKISTAN)Organization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
• AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)Organization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
• Al-Haramayn and Al Masjid Al Aqsa Charitable FoundationOrganization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. Al Haramayn Al Masjid Al Aqsa; Al Harammein Al Masjed Al-Aqsa Charity Foundation +2 more

• AL-HARAMAYN FOUNDATION (KENYA)Organization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
• AL-HARAMAYN FOUNDATION (TANZANIA)Organization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
• AL-HAWA NETWORKS FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Al-Inma Holding Co. for Construction and Real Estate DevelopmentsOrganization⛒SanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
• Al-Inma Holding Co. For Industrial InvestmentsOrganization⛒SanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
• Al-Inma Holding Co. for Services InvestmentsOrganization⛒SanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
• Al-Inma Holding Company for Tourism InvestmentOrganization⛒SanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
• AL-ITIHAAD AL-ISLAMIYA (AIAI)Organization⛒SanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  a.k.a. الاتحاد الاسلامي

• Al-jama'ah al-islamiyahOrganization⛒SanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

  a.k.a. Al-Gama'a Al-Islamiyya; Al-jama'ah al-islamiyah +4 more

• Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil ServicesOrganization⛒SanctionedSyria · 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-KAWTHAR MONEY EXCHANGEOrganization⛒SanctionedISIL (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-Qaida of Jihad Organization in the Arabian PeninsulaOrganization⛒SanctionedISIL (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-Qayrawan Media FoundationOrganization⛒SanctionedISIL (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-Sarraj Mining Company LtdOrganization⛒SanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Al-Sawlaj Mining Company Ltd; AL-SOLAG MINING COMPANY LTD +2 more

• AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTDOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ISIS Hunters

• Al-Sham and Al-Darwish CompanyOrganization⛒SanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019

  a.k.a. مجموعة; Al-Sham and Al-Darwish Company +7 more

• AL-TASAMEEM GROUP FZEOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• Alfa Company Limited for International Trading and MarketingOrganization⛒SanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020

  a.k.a. Alfa Investment and International Trading; Alfa Trading Company

• Alfa-Bank RussiaOrganization⛒SanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Альфа-Банка; Alfa-Bank Russia

• ALFASTRAKHOVANIE PLCOrganization⛒SanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
• ALISTERA LIMITEDOrganization⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019

  a.k.a. ALISTAIR LIMITED; ALISTAIR LTD +5 more