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• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• AEZA INTERNATIONAL, LTD.Organization⛒SanctionedCYBER4
• AFAQ DUBAIOrganization⛒SanctionedSDGT

  a.k.a. AFAQ DUBAI HAWALAH; AFAQ DUBAI COMPANY +2 more

• AFFILIATES INTERNATIONALOrganization⛒SanctionedNPWMD

  a.k.a. MS AFFILIATES INTERNATIONAL

• AFKAR SYSTEM YAZD COMPANYOrganization⛒SanctionedCYBER2 · IFSR · IRGC

  a.k.a. YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY

• AFRI BELG COMMERCIO E INDUSTRIA LDAOrganization⛒SanctionedSDGT

  a.k.a. AFRI BELG; AFRI-BELG +4 more

• AFRICA HORIZONS INVESTMENT LIMITEDOrganization⛒SanctionedGLOMAG
• AFRICA MIDDLE EAST INVESTMENT HOLDING SALOrganization⛒SanctionedSDGT
• AFRICA POLITOLOGYOrganization⛒SanctionedRUSSIA-EO14024
• AFRICADA AIRWAYSOrganization⛒SanctionedGLOMAG
• AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDOrganization⛒SanctionedGLOMAG

  a.k.a. AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD

• AFRICADA INSURANCE COMPANYOrganization⛒SanctionedGLOMAG
• AFRICADA MICRO-FINANCE LTDOrganization⛒SanctionedGLOMAG
• AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.Organization⛒SanctionedGLOMAG
• AFRICANA GENERAL TRADING LTDOrganization⛒SanctionedSOUTH SUDAN
• AG & CARLON, S.A. DE C.V.Organization⛒SanctionedSDNTK
• AGBAS CONSULTORES, S.A. DE C.V.Organization⛒SanctionedSDNTK

  a.k.a. AGBA CONSULTORES CASA DE CAMBIO

• AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• AGOR DMCCOrganization⛒SanctionedDRCONGO

  a.k.a. AGOR PRECIOUS METALS; AGOR LTD

• AGR INTERNATIONAL LIMITEDOrganization⛒SanctionedDRCONGO
• AGRAT CHEMICALS AND PHARMACEUTICALSOrganization⛒SanctionedILLICIT-DRUGS-EO14059
• AGRICOLA BOREAL S.P.R. DE R.L.Organization⛒SanctionedSDNTK
• AGRICOLA COSTA ALEGRE S.P.R. DE R.L.Organization⛒SanctionedSDNTK
• AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.Organization⛒SanctionedSDNT
• AGRICOLA GAXIOLA S.A. DE C.V.Organization⛒SanctionedSDNTK
• AGRICOLA RUELAS, S.P.R. DE R.I.Organization⛒SanctionedSDNTK

  a.k.a. "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA

• AGRICOLA TAVO S.P.R. DE R.L.Organization⛒SanctionedSDNTK

  a.k.a. AGRICULTURA TAVO S.P.R. DE R.L.

• AGRICULTURAL DEVELOPMENT BANKOrganization⛒SanctionedDPRK4
• AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTEROrganization⛒SanctionedIRAN

  a.k.a. NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE; KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE +2 more

• AGRO XPO S.A.S.Organization⛒SanctionedVENEZUELA-EO13850
• AGROESPINAL S.A.Organization⛒SanctionedSDNT
• AGROGANADERA LOS SANTOS S.A.Organization⛒SanctionedSDNT
• AGROGATE HOLDINGOrganization⛒SanctionedSDGT

  a.k.a. AGROGATE HOLDING CORPORATION; AGROGATE HOLDINGS +3 more

• AGROHOLDING KUBANOrganization⛒SanctionedUKRAINE-EO13661 · UKRAINE-EO13662

  a.k.a. KUBAN AGRO; KUBAN AGROHOLDING

• AGROINDUSTRIAS CIMA S.A.S.Organization⛒SanctionedSDNTK
• AGROLAREN, S.P.R. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• AGROPECUARIA HATO SANTA MARIA LTDA.Organization⛒SanctionedSDNTK
• AGROPECUARIA LA PERLA LTDA.Organization⛒SanctionedSDNTK

  a.k.a. AGROPERLA

• AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAOrganization⛒SanctionedSDNTK

  a.k.a. AGROPECUARIA MAIS S.A.S.

• AGROPECUARIA MIRALINDO S.A.Organization⛒SanctionedSDNT
• AGROPHENOrganization⛒SanctionedSDNTK

  a.k.a. AGRO-PHEN

• AGU INFORMATION TECHNOLOGY CO LIMITEDOrganization⛒SanctionedRUSSIA-EO14024
• AGUILAR AGUILAR Y CIA. LTDA.Organization⛒SanctionedSDNTK
• AGUILAR ALVAREZ Y CIA. LTDA.Organization⛒SanctionedSDNTK
• AGUSTA GRAND I LLCOrganization⛒SanctionedSDNTK
• AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• AHOME REAL ESTATE, S.A. DE C.V.Organization⛒SanctionedSDNTK
• AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• AHRAR AL-SHARQIYAOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. TAJAMMU' AHRAR AL-SHARQIYA; GATHERING OF THE FREEMEN OF THE EAST +4 more

• AIR CARGO PRO LIMITEDOrganization⛒SanctionedIFSR · SDGT

  a.k.a. LIMITED LIABILITY COMPANY AIRCARGOPRO; AIRCARGOPRO LTD