制裁字母表

面向金融机构和政府机构的全球制裁筛查平台

A S CARRIER INTERNACIONAL S.A. DE C.V.

A.S.P. BUILDERS

as-Sayyed Khairuddin

ASADI Ali Farhan

ASADI Shamsollah

ASADOLLAH Hossein

Asadollah JAFARI

Asadollah JAFARI

ASADROUZ Abbass

Asan Mahad CUMAR

ASAN Nihat Abdul Kadir

ASAN Nihat Abdulkadir

ASAN SHIPPING ENTERPRISE LIMITED

ASANLOO Mohammad Taghi

ASATRYAN LIMITED LIABILITY COMPANY

ASAY IC VE DIS TICARET LIMITED SIRKETI

Asayed Kheir Eddib

ASA’IB AHL AL-HAQ

ASA’IB AHL ALHAQ

ASB GROUP OF COMPANIES LIMITED

ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI

ASBL CROISSANT ROUGE DU KURDISTAN

ASCEND AVIATION INDIA PRIVATE LIMITED

ASCENT GENERAL INSURANCE COMPANY

ASCENT HOLDINGS LIMITED

ASCOTEC HOLDING GMBH

ASCOTEC JAPAN K.K.

ASCOTEC JAPAN KK

ASCOTEC MINERAL MACHINERY GMBH

ASCOTEC MINERAL amp MACHINERY GMBH

ASCOTEC SCIENCE TECHNOLOGY GMBH

ASCOTEC SCIENCE amp TECHNOLOGY GMBH

ASCOTEC STEEL TRADING GMBH

Asdrúbal José BRITO HERNÁNDEZT

ASEEL Masar Abdurahman

Aseeri Ibrahim Hasan Talea

Asef AL-HOSSEINI

Asef AL-HOSSEINI

Asef ALHOSSEINI

Asef ALHOSSEINI

ASELDEROV Rustam

Aselderov Rustam Magomedovich

Aselderov Rustam Magomedovich

Asem Asmatullah

Asem Esmatullah

Asem Sayed Esmatullah

ASEMAN PISHRANEH

ASEMAN PISHRANEH CO. LTD

ASEMAN PISHRANEH ENGINEERING SERVICES COMPANY

ASES DE COMPETENCIA Y CIA SA

ASES DE COMPETENCIA Y CIA. S.A.

ASESORES TURISTICOS S.A. DE C.V.

ASESORES TURISTICOS SA DE CV

ASESORES Y PROMOTORES ACG S.A. DE C.V.

ASESORES Y PROMOTORES ACG SA DE CV

ASESORIA Y SERVICIOS ADMINISTRATIVOS TECNICOS Y OPERATIVOS DUREL S.A. DE C.V.

ASESORIA Y SERVICIOS ADMINISTRATIVOS TECNICOS Y OPERATIVOS DUREL SA DE CV

ASESORIA Y SERVICIOS IMPORTADORES S.A. DE C.V.

ASESORIA Y SERVICIOS IMPORTADORES SA DE CV

ASF DEVELOPMENT

ASF DEVELOPMENT LIMITED LIABILITY COMPANY

ASGARI Mohammad

Asghar MIR HEJAZI

Asghar MIR-HEJAZI

Asghar MIR-HEJAZI RUHANI

Asghar MIRHEJAZI

Asghar MIRHEJAZI RUHANI

Asghar Sadegh HEJAZI

Asghar Sadegh MIR HEJAZI

Asghar Sadegh MIR-HEJAZI

Asghar Sadegh MIR-HEJAZI RUHANI

Asghar Sadegh MIRHEJAZI

Asghar Sadegh MIRHEJAZI RUHANI

ASGHARZADEH Abdollah

Asharaf Seed Ahmed ALI

ASHDALE SETTLEMENT GERCO SAS

ASHFIELD Jeffrey John James

ASHIQ JEWELLERS CC

Ashiraf Seed Ahmed ALI

ASHMANOV Igor Stanislavovich

Ashot MKRTYCHEV

Ashour Al-Fadhli Muhsin Fadhil Ayed

Ashour AlFadhli Muhsin Fadhil Ayed

Ashraf AL-GIZANI

Ashraf AL-QIZANI

Ashraf ALGIZANI

Ashraf ALQIZANI

ASHRAF Haji Muhammad

Ashraf Haji Muhammad

Ashraf Hussein ALI

Ashraf Muhamma Yusif ABD AL-SALAM

Ashraf Muhamma Yusif ABD ALSALAM

Ashraf Muhammad Yusif UTHMAN ’ABD-AL-SALAM

Ashraf Muhammad Yusif UTHMAN ’ABDALSALAM

Ashraf Muhammad Yusuf ABD-AL-SALAM

Ashraf Muhammad Yusuf ABDALSALAM

ASHRAF MUHAMMAD YUSUF ’UTHMAN ’ABD AL-SALAM

Ashraf Muhammad Yusuf ’Uthman ’Abd Al-Salam

ASHRAF MUHAMMAD YUSUF ’UTHMAN ’ABD ALSALAM

Ashraf Muhammad Yusuf ’Uthman ’Abd AlSalam

Ashraf Said Ahmed Hussein ALI

Ashraf Sayed ALI

Ashraf Seed Ahmed Hussein ALI

Ashraff Seed Ahmed ALI

ASHRAQ Hamidraza

ASHTARI FARD Hossein

ASHTARI Hossein

ASHTIAN TABLEAU

ASHTIAN TABLO (P.J.S)

ASHTIAN TABLO CO.

ASHTIANI Mohammad-Reza

ASHTIANI Mohammad-Reza Gharaei

ASHTIANI MohammadReza

ASHTIANI MohammadReza Gharaei

ASHTON GLOBAL INVESTMENTS LIMITED

ASHULUK FIRING RANGE

Ashur al Fadhli Muhsin Fadil Ayid

ASIA ENERGY GENERAL TRADING

ASIA ENERGY GENERAL TRADING (LLC)

ASIA FUEL PTE. LTD.

ASIA GREEN DEVELOPMENT BANK

ASIA GREEN DEVELOPMENT BANK LTD

ASIA INTERNATIONAL TRADE PROVIDER

ASIA INTERNATIONAL TRADE PROVIDER LLC

ASIA MARINE CROWN AGENCY

ASIA MATERIAL SOLUTIONS COMPANY LIMITED

ASIA PACIFIC LINKS LIMITED

ASIA PACIFIC LINKS LIMITED

Asia Pacific Links Limited

ASIA SHIPPING COMPANY

ASIA SHIPPING HOLDINGS

ASIA SHIPPING HOLDINGS LTD

ASIA SUN AVIATION PTE LIMITED

ASIA SUN GROUP COMPANY

ASIA SUN GROUP COMPANY LIMITED

ASIA SUN TRADING

ASIA SUN TRADING CO. LTD.

ASIA SUN TRADING COMPANY LIMITED

ASIA TRADING CONSTRUCTION PTE LTD

ASIA TRADING amp CONSTRUCTION PTE

ASIABANI Kourosh

ASIALINK SHANGHAI INTL LOGISTICS CO

ASIALINK SHANGHAI INTL LOGISTICS CO LTD

ASIAN AVIATION LOGISTICS COMPANY LIMITED

ASIAN SEA ANGEL SHIPPING CO

ASIAN TRADE AGENCY

ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY

ASIAN ZONE TRADING

ASIAN ZONE TRADING L.L.C

Asif AL-HOSSEINI

Asif ALHOSSEINI

ASIMOV Rahim Azizboevich

ASIMOV Rahim Azizboyevich

ASIPENKA Ganna Mihailaўna

ASIPENKA Ganna Mihailaўna

ASIPENKA Hanna Michajlauna

ASIPENKA Hanna Mikhailauna

Asipenková Hanna

ASIPIENKOVÁ Hanna Michajlavna

Asiri Ibrahim Hasan Tali

Asiri Ibrahim Hassan Tali

ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI

ASKARIZADEH Rahmatollah

ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI

ASL Gholamhossein Mohammadi

ASLAN Aous «Ali»

ASLAN Aus «Ali»

ASLAN AVGAZAROVICH BYUTUKAEV

ASLAN Aws «Ali»

ASLAN ŞENER YILDIRIM

ASLANOV Dzheykhun Nasimi Ogly

ASLANOVA Darya Dmitriyevna

Asma Fawaz AL AKHRAS

Asma Fawaz AL ASAD

Asma Fawaz AL-ASSAD

Asma Fawaz ALASSAD

Asma Fawaz ASSAD

ASMA MONEY EXCHANGERS

Asmatullah ASEM

ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS

ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO

ASOCIACION TURISTICA INTERNACIONAL S.C.S.

ASOCIACION TURISTICA INTERNACIONAL SCS

Asociația Jurnaliștilor BRICS

ASPECTRIYM LIMITED TRADE DEVELOPMENT

ASRE SANAT ESHRAGH COMPANY

Assa Company Ltd

Assa Corporation

ASSADI Assadollah

Assadollah ASADI

Assadollah ASSADI

Assadollah JAFARI

ASSAF Nabil Mahmoud

asSayyed Khairuddin

ASSEMBLY FOR THE LIBERATION OF SYRIA

ASSEMBLY FOR THE LIBERATION OF THE LEVANT

ASSET AUTOMATION

ASSET AUTOMATION LLC

ASSET ELECTRO LLC

ASSIL Massar Abdelrahman

Assiri Ibrahim Hassan Tali

ASSIS REALTY AND VACATION CLUB S.A. DE C.V.

ASSIS REALTY AND VACATION CLUB SA DE CV

ASSOCIATED ENGINEERS

ASSOCIATES OF PARTNERS SAL OFF-SHORE

ASSOCIATES OF PARTNERS SAL OFFSHORE

ASSOCIATION DE SECOURS PALESTINIENS

ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES

ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY -SIRAT

ASSOCIATION FOR EDUCATION CULTURAL AND TO CREATE SOCIETY SIRAT

ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETY-SIRAT

ASSOCIATION FOR EDUCATION CULTURE AND BUILDING SOCIETYSIRAT

ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION

ASSOCIATION HUMANITAIRE FRANKO KURDE

ASSOCIATION HUMANITAIRE SOLEIL ROUGE

ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPRESSION OF LIES

ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE

ASSOCIAZIONE BENEFICA LA CUPOLA D’ORO

Astachova Jelena Sergejevna

Astachovová Jelena Sergejevna

ASTAFUROV Sergey Ivanovich

ASTAHOVA Elena Sergeevna

ASTAHOVA Elena Sergeevna

ASTAHOVA Jelena Sergejevna

ASTAKHOVA Elena Sergeevna

ASTAN QUDS RAZAVI

ASTANIN Eddie Vladimirovich

ASTORIA STAR HEAVY EQUIPMENT TRADING

ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C

ASTRAFTEROS TECHNOKOSMOS

ASTRAFTEROS TECHNOKOSMOS LTD

ASTRANIN Igor Vladimirovich

ASTREIKA Alyaksandr Vyachaslavavich

ASTRID MENKS LIMITED

ASTRON OPTO MECHANICAL DESIGN BUREAU

ASTRONAUTICS RESEARCH INSTITUTE

ASTRONOMICAL SCIENTIFIC CENTER

ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

AS’AD Hani ’Abd-al-Majid Muhammad

AS’AD Hani ’AbdalMajid Muhammad

AS’AD Sultan Khalifah

АСIПЕНКА Ганна Мiхайлаўна

Асельдеров Рустам Магомедович

АСТАХОВА Елена Сергеевна

’Asiri Ibrahim Hasan Tali’A