制裁字母表

对金融机构和政府机构进行全球制裁筛查

A M MAHAR COMPANY LIMITED

A.M. Gorky Zelenodolsk Plant

A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES

AM Gorky Zelenodolsk Plant

AM PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES

AMAD BEHINEH SAZ ENGINEERING COMPANY

AMADOR ARRIETA Cairo Melvin

AMADOR VALENZUELA Christian Noe

Amadou Boucary Dicko

Aman Abdul RAHMAN

Aman ABDURAHMAN

Aman ABDURRACHMAN

Aman ABDURRAHMAN

AMAN DAMASCUS JOINT STOCK COMPANY

AMAN DAMASCUS JOINT STOCK COMPANY

Aman Damascus JSC

AMAN DAMASCUS JSC

AMAN HOLDING COMPANY

AMANA DIAM DMCC

AMANA PLUS S.A.L.

AMANA SANITARY AND PAINTS COMPANY

AMANA SANITARY AND PAINTS COMPANY L.T.D.

Amanollah GARSHASBI

Amanollah GARSHASBI

AMANOLLAHI BAHARVAND Manouchehr

AMANOLLAHI Manouchehr

AMANOLLAHI Manouchehr

Amar AL SHAREEF

AMARAL AREVALO Wendy Dalaithy

AMAYA ALEMAN Onecimo Antonio

Ambassador Adnan Hasan MAHMOUD

AMC SERVICE FZE

AMD CO. LTD AGENCY

Amdouni Mehrez BEN TAH

AMEEN AL-PESHAWARI Fazeel-A-Tul Shaykh Abu Mohammed

AMEEN ALPESHAWARI FazeelATul Shaykh Abu Mohammed

Amelchakov Igor Filippovich

Amelchakov Igor Filippovicz

Amelchakov Igor\’ Filippovich

Amelchakov Igor\’ Filippovicz

AMELChENKOVA Olga Nikolaevna

AMELChENKOVA Olga Nikolaevna

AMELCHENKOVA Olga Nikolayevna

Amelczakov Igor Filippovich

Amelczakov Igor Filippovicz

Amelczakov Igor\’ Filippovich

Amelczakov Igor\’ Filippovicz

AMELIACH ORTA Francisco Jose

AMELTJENKOVA Olga Nikolajevna

Amel\’Chakov Igor Filippovich

Amel\’Chakov Igor Filippovicz

Amel\’Chakov Igor\’ Filippovich

Amel\’Chakov Igor\’ Filippovicz

Amel\’Czakov Igor Filippovich

Amel\’Czakov Igor Filippovicz

Amel\’Czakov Igor\’ Filippovich

Amel\’Czakov Igor\’ Filippovicz

Amer Ibrahim AACHI

Amer Ibrahim ACHI

Amer Ibrahim AL ASHI

Amer Ibrahim AL-ACHI

Amer Ibrahim ALACHI

Amer Ibrahim ASHI

Amer Najib AL-ARMANAZI

Amer Najib AL-ARMANAZY

Amer Najib ALARMANAZI

Amer Najib ALARMANAZY

Amer Najib ARMANAZI

AMEREUS GROUP PTE

AMEREUS GROUP PTE LTD

AMERICAN TUNE UP S.A. DE C.V.

AMERICAN TUNE UP SA DE CV

AMEZCUA CONTRERAS Adan

AMEZCUA CONTRERAS Jose de Jesus

AMEZCUA CONTRERAS Luis Ignacio

AMEZCUA CONTRERAS ORGANIZATION

AMEZCUA CONTRERAS Patricia

AMG RICAS PIZZA

AMHAZ Kamel Mohamad

Amid Husain AL KUNI

Amid Husain KUNI

Amid Hussain AL KUNI

Amielchakov Igor Filippovich

Amielchakov Igor Filippovicz

Amielchakov Igor\’ Filippovich

Amielchakov Igor\’ Filippovicz

Amielczakov Igor Filippovich

Amielczakov Igor Filippovicz

Amielczakov Igor\’ Filippovich

Amielczakov Igor\’ Filippovicz

Amiel\’Chakov Igor Filippovich

Amiel\’Chakov Igor Filippovicz

Amiel\’Chakov Igor\’ Filippovich

Amiel\’Chakov Igor\’ Filippovicz

Amiel\’Czakov Igor Filippovich

Amiel\’Czakov Igor Filippovicz

Amiel\’Czakov Igor\’ Filippovich

Amiel\’Czakov Igor\’ Filippovicz

AMIGO SUPERMARKET LIMITED

Amin Industrial Company

AMIN INDUSTRIAL COMPLEX

Amin Industrial Complex

AMIN INDUSTRIAL COMPLEX

AMIN INDUSTRIAL COMPOUND

AMIN INVESTMENT BANK

Amin Muhammad Ul Haq Saam Khan

Amin Muhammad Ul Haq SAAM KHAN

Aminallah Imami TABATBAYI

Aminallah Imami TABATBAYI

Aminallah TABATBAYI

AMINI Hossein Hafez

Aminullah Amin Quddus

Amir Mahsudovich Hamitov

Amir Abdullah SAHIB

AMIR AL MO’MENIN INDUSTRIES

Amir Ali CHAUDRY

Amir Ali Haji ZADEH

Amir Ali HAJI ZADEH

Amir Ali HAJIZADEH

Amir HILARION DEL ROSARIO SANTOS

AMIR KABIR PETROCHEMICAL COMPANY

Amir Khan MUTTAQI

Amir Mahsudovich Hamitov

Amir Mahsudovich KHAMITOV

Amir MAYSAR ALI MUSA ABDALLAH AL-JUBURI

Amir MAYSAR ALI MUSA ABDALLAH ALJUBURI

Amir Moayyed Alai

Amir Moayyed ALAI

Amir Muhammad Sa’id Abdal-Rahman AL-MAWLA

Amir Muhammad Sa’id Abdal-Rahman AL-SALBI

Amir Muhammad Sa’id AbdalRahman ALMAWLA

Amir Muhammad Sa’id AbdalRahman ALSALBI

Amir Muhammad Sa’id ’ Abd-al-Rahman Muhammad AL-MULA

Amir Muhammad Sa’id ’ AbdalRahman Muhammad ALMULA

AMISTUR CUBA SA

AMITA PETROCHEMICAL TRADING

AMITA PETROCHEMICAL TRADING L.L.C

AMITIS JAZIREH KISH SHIP MANAGEMENT CO

AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC

AMITO TRADING LIMITED

AMITRON ELEKTRONIKS

AMJADIAN Hossein

Ammar AL SHAREEF

Ammar AL-CHARIF

Ammar AL-SHARIF

Ammar Medhat AL SHAREEF

Ammar Medhat AL-CHARIF

Ammar Medhat AL-SHARIF

Ammar Medhat ALCHARIF

Ammar Medhat ALSHARIF

Ammar Medhat CHARIF

Ammar Medhat SHARIF

Ammar Medhat Sherif

Ammar Medhat SHERIF

AMMASH Huda Salih Mahdi

AMMERSHAM COMMERCIAL VENTURES LIMITED

AMMOSOV Petr Revoldovich

AMMOSOV Petr Revoldovich

AMMOSOV Petr Revoldovich

Ammosov Petr Revoldovich

Ammosov Petr Revoldovicz

Ammosov Petr Revol\’Dovich

Ammosov Petr Revol\’Dovicz

Ammosov Petr Rievoldovich

Ammosov Petr Rievoldovicz

Ammosov Petr Rievol\’Dovich

Ammosov Petr Rievol\’Dovicz

Ammosov Petr Ryevoldovich

Ammosov Petr Ryevoldovicz

Ammosov Petr Ryevol\’Dovich

Ammosov Petr Ryevol\’Dovicz

Ammosov Pietr Revoldovich

Ammosov Pietr Revoldovicz

Ammosov Pietr Revol\’Dovich

Ammosov Pietr Revol\’Dovicz

Ammosov Pietr Rievoldovich

Ammosov Pietr Rievoldovicz

Ammosov Pietr Rievol\’Dovich

Ammosov Pietr Rievol\’Dovicz

Ammosov Pietr Ryevoldovich

Ammosov Pietr Ryevoldovicz

Ammosov Pietr Ryevol\’Dovich

Ammosov Pietr Ryevol\’Dovicz

Ammosov Pyetr Revoldovich

Ammosov Pyetr Revoldovicz

Ammosov Pyetr Revol\’Dovich

Ammosov Pyetr Revol\’Dovicz

Ammosov Pyetr Rievoldovich

Ammosov Pyetr Rievoldovicz

Ammosov Pyetr Rievol\’Dovich

Ammosov Pyetr Rievol\’Dovicz

Ammosov Pyetr Ryevoldovich

Ammosov Pyetr Ryevoldovicz

Ammosov Pyetr Ryevol\’Dovich

Ammosov Pyetr Ryevol\’Dovicz

AMMUNITION AND METALLURGY INDUSTRIES GROUP

Ammunition and Metallurgy Industries Group

AMMUNITION AND METALLURGY INDUSTRIES GROUP

AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)

Ammunition Industries Group

AMMUNITION INDUSTRIES GROUP

AMNAFZAR GOSTAR-E SHARIF

AMNAFZAR GOSTARE SHARIF

AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY

AMNOKKANG DEVELOPMENT BANK

AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI

Amonollah GASHTASEBI

Amor Mohamed Ghedeir

AMOR MOHAMED GHEDEIR

AMORIM FERREIRA Ciro Daniel

Amr AL-ARMANAZI

Amr AL-ARMANAZY

Amr Al-Fatih FATHI

Amr AlFatih FATHI

Amr Muhammad AL-ARMANAZI

Amr Muhammad AL-ARMANAZY

Amr Muhammad ALARMANAZI

Amr Muhammad ALARMANAZY

Amr Muhammad Najib ARMANAZI

AMRAN CEMENT FACTORY

AMROGGANG DEVELOPMENT BANK

AMROGGANG DEVELOPMENT BANK

Amroggang Development Banking Corporation

AMROGGANG DEVELOPMENT BANKING CORPORATION

Amrou AL-ARMANAZI

Amrou AL-ARMANAZY

Amrou ALARMANAZI

Amrou ALARMANAZY

AMSTERDAM TRADE BANK NV

AMTCHENTSEV Vladlen

AMUR TRADING — FZCO

AMUR TRADING FZCO

AMURSKAYA GORNO RUDNAYA KOMPANIYA

AMURSKIY METALLURGICHESKIY KOMBINAT

AMURSKY SHIPBUILDING PLANT

AMVAJ NILGOUN BUSHEHR

AMVAJ NILGOUN BUSHEHR CO.

Amyelchakov Igor Filippovich

Amyelchakov Igor Filippovicz

Amyelchakov Igor\’ Filippovich

Amyelchakov Igor\’ Filippovicz

Amyelczakov Igor Filippovich

Amyelczakov Igor Filippovicz

Amyelczakov Igor\’ Filippovich

Amyelczakov Igor\’ Filippovicz

Amyel\’Chakov Igor Filippovich

Amyel\’Chakov Igor Filippovicz

Amyel\’Chakov Igor\’ Filippovich

Amyel\’Chakov Igor\’ Filippovicz

Amyel\’Czakov Igor Filippovich

Amyel\’Czakov Igor Filippovicz

Amyel\’Czakov Igor\’ Filippovich

Amyel\’Czakov Igor\’ Filippovicz

Šamalov Kirill

Амельчаков Игорь Филиппович

АМЕЛЬЧЕНКОВА Ольга Николаевна

Амир Махсудович Хамитов

Амир Махсудович Хамитов

АММОСОВ Петр Револьдович

Аммосов Петр Револьдович

’AMMAR Salmi Salama Salim Sulayman