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• Organizations (4803)
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• Aircraft (344)

• AL RASHID TRUSTOrganization⛒SanctionedSDGT

  a.k.a. AL RASHEED TRUST; AL-RASHID TRUST +11 more

• AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYOrganization⛒SanctionedSDGT

  a.k.a. AL RAWDA EXCHANGE AND TRANSFERS CO.; AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP

• AL REHMAT TRUSTOrganization⛒SanctionedSDGT

  a.k.a. AL-RAHMAT TRUST; AL-REHMAN TRUST +3 more

• AL ROWAD REAL ESTATE DEVELOPMENTOrganization⛒SanctionedSDGT

  a.k.a. RUWWAD REAL ESTATE DEVELOPMENT; ALROWAD COMPANY +7 more

• AL SAHRA TRADE PETRO DMCCOrganization⛒SanctionedIRAN-EO13902
• AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTOrganization⛒SanctionedSDGT
• AL SHAFA ADMINISTRATIVE SERVICES LIMITEDOrganization⛒SanctionedSDGT

  a.k.a. HEAL

• AL SHARAFI OIL COMPANIES SERVICESOrganization⛒SanctionedSDGT

  a.k.a. AL-SHARAFI OIL; AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES

• AL SULTAN MONEY TRANSFER COMPANYOrganization⛒SanctionedSDGT

  a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO; AL SULTAN GOLD & JEWELRY +6 more

• AL WASEL AND BABEL GENERAL TRADING LLCOrganization⛒SanctionedIRAQ2
• AL WEAM CHARITABLE SOCIETYOrganization⛒SanctionedSDGT

  a.k.a. ALWEA'AM SOCIETY

• AL YUMUN REAL ESTATE COMPANY SALOrganization⛒SanctionedSDGT
• AL ZAROONI EXCHANGEOrganization⛒SanctionedTCO

  a.k.a. ALZROONI EXCHANGE; M/S. AL ZAROONI EXCHANGE

• AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOrganization⛒SanctionedSDGT
• AL-ADHAM EXCHANGE COMPANYOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. AL-ADHAM FOREIGN EXCHANGE

• AL-AKHTAR TRUST INTERNATIONALOrganization⛒SanctionedSDGT

  a.k.a. AKHTARABAD MEDICAL CAMP; AL-AKHTAR MEDICAL CENTRE +4 more

• AL-ANSAR CHARITY ASSOCIATIONOrganization⛒SanctionedSDGT

  a.k.a. AL-ANSAR CHARITABLE SOCIETY

• AL-AQSAOrganization⛒SanctionedSDGT

  a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA CHARITABLE FOUNDATION +20 more

• AL-AQSA E.V.Organization⛒SanctionedSDGT

  a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more

• AL-AQSA FOUNDATIONOrganization⛒SanctionedSDGT

  a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more

• AL-AQSA FOUNDATIONOrganization⛒SanctionedSDGT

  a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more

• AL-AQSA FOUNDATIONOrganization⛒SanctionedSDGT

  a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more

• AL-AQSA FOUNDATIONOrganization⛒SanctionedSDGT

  a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more

• AL-AQSA ISLAMIC BANKOrganization⛒SanctionedSDGT

  a.k.a. AL-AQSA AL-ISLAMI BANK

• AL-AQSA MARTYRS BRIGADEOrganization⛒SanctionedFTO · SDGT

  a.k.a. AL-AQSA MARTYRS BATTALION

• AL-AQSA TVOrganization⛒SanctionedSDGT

  a.k.a. SIRAJ AL-AQSA TV; HAMAS TV +2 more

• AL-ARABI TRADING COMPANY LIMITEDOrganization⛒SanctionedIRAQ2
• AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYOrganization⛒SanctionedSDGT

  a.k.a. NEW LAND MONEY EXCHANGE COMPANY; AL-ARDH AL-JADEEDA EXCHANGE COMPANY +1 more

• AL-ASHTAR BRIGADESOrganization⛒SanctionedFTO · SDGT

  a.k.a. SARAYA AL-ASHTAR; AAB

• AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization⛒SanctionedSDGT

  a.k.a. FAITHFUL TO THE OATH

• AL-BARAA BIN MALIK BRIGADEOrganization⛒SanctionedSUDAN-EO14098 · FTO · SDGT

  a.k.a. AL-BARA' IBN MALIK BRIGADE; AL-BARAA BIN MALIK BATTALION

• AL-BASHAIR TRADING COMPANY, LTDOrganization⛒SanctionedIRAQ2

  a.k.a. AL-BASHAAIR TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY, LTD +2 more

• AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.Organization⛒SanctionedIFSR · IRGC · SDGT

  a.k.a. AL BILAD ISLAMIC BANK; AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE +4 more

• AL-BUSTAN CHARITYOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY; AL-BUSTAN CHARITY ASSOCIATION +5 more

• AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC; AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY +1 more

• AL-FAKHER ADVANCED WORKS CO. LTD.Organization⛒SanctionedSUDAN-EO14098

  a.k.a. AL FAKHER COMPANY

• AL-FALAH SOCIETY GAZAOrganization⛒SanctionedSDGT

  a.k.a. AL FALAH BENEVOLENT SOCIETY; AL-FALAH CHARITABLE ORGANIZATION

• AL-HAMATI SWEETS BAKERIESOrganization⛒SanctionedSDGT
• AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.Organization⛒SanctionedSDGT

  a.k.a. NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY; AL-NASR COMPANY FOR GENERAL TRADING +1 more

• AL-HARAMAIN : AFGHANISTAN BRANCHOrganization⛒SanctionedSDGT
• AL-HARAMAIN : ALBANIA BRANCHOrganization⛒SanctionedSDGT
• AL-HARAMAIN : BANGLADESH BRANCHOrganization⛒SanctionedSDGT
• AL-HARAMAIN : ETHIOPIA BRANCHOrganization⛒SanctionedSDGT
• AL-HARAMAIN : INDONESIA BRANCHOrganization⛒SanctionedSDGT

  a.k.a. AL HARAMAIN; AL-HARAMAIN FOUNDATION +3 more

• AL-HARAMAIN : KENYA BRANCHOrganization⛒SanctionedSDGT

  a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION +26 more

• AL-HARAMAIN : PAKISTAN BRANCHOrganization⛒SanctionedSDGT

  a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION +26 more

• AL-HARAMAIN : TANZANIA BRANCHOrganization⛒SanctionedSDGT

  a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION +26 more

• AL-HARAMAIN : THE NETHERLANDS BRANCHOrganization⛒SanctionedSDGT

  a.k.a. STICHTING AL HARAMAIN HUMANITARIAN AID

• AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHOrganization⛒SanctionedSDGT

  a.k.a. AL HARAMAIN AL MASJED AL AQSA; AL HARAMAYN AL MASJID AL AQSA +1 more

• AL-HARAMAIN FOUNDATION : COMOROS ISLANDSOrganization⛒SanctionedSDGT