Registry index

All entities

110,480 entities, alphabetical. Showing 451–500 of 110,480 (page 10 of 2210).

Abbas Rezaee AshtianiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Abbas Rezaee AshtianiPersonSanctionedIRN
ABBAS REZAEE ASHTIANIPersonSanctionedIran
Abbas SalehiPersonPEP · Level 1—
Abbas Salehi-SHARIATIPersonPEP · Level 1—
Abbas SARTAJIPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Abas SARTAJI; Reza HEDAYAT
Abbas YOUSEFNEJADPersonSanctionedNPWMD · IFSR
a.k.a. Abbas YOUSEF NEJAD; Abbas YOSEFNEJAD +3 more
Abbas-Ali KadkhodaeiPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. عباسعلی کدخدایی
Abbas-Ali MohammadianPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. عباسعلی محمدیان
Abbas-Ali MOHAMMADIANPersonSanctionedIRN
a.k.a. محمدیان عباس-علی
Abbasali HOWZANPersonSanctionedIRN
Abbasali Mohammadian MOUSAABADIPersonSanctionedIRAN-HR
a.k.a. Abbas-Ali MOHAMMADIAN; Abbas Ali MOHAMMADIAN +1 more
Abbass ASADROUZPersonSanctionedIRAN-EO13902
a.k.a. Abbas ASADRUZ; Abbas ASDRUZ
Abbey DukePersonPEP · Level 3—
Abbolkarim Bani TarafiPersonSanctionedIran · Schedule 1, Part 2
a.k.a. عبدالکریم بنی طرفی
ABBOT TRADING CO., LTD.OrganizationSanctionedSDGT
a.k.a. YEMEN ABBOT TRADING CO., LTD.
Abboud Abdul Latif Hassan AL-ZOMORPersonSanctionedSDGT
a.k.a. Abbud ZUMAR; Abbud AL-ZUMAR +3 more
Abby AngelosPersonPEP · Level 3—
Abby FinkenauerPersonPEP · Level 2—
Abby LeePersonPEP · Level 3—
Abby MajorPersonPEP · Level 3—
Abd Al Aziz AWDAPersonSanctionedSDGT
ABD AL AZIZ AWDAPersonWanted—
Abd al Hadi ZARQUNPersonSanctionedSDGT
a.k.a. Abd al-Hadi Zarqun AL-WARFALLI; 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN +7 more
Abd Al Hakim Luqman Jasim MuhammadPersonSanctionedEntity List (EL)
Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNIPersonSanctionedSDGT
a.k.a. AL-KHATUNI, Brukan; Abdulhameed Salim Ibrahim ALISMAEEL +1 more
Abd Al Hamid Sulaiman Muhammed AL-MUJILPersonSanctionedSDGT
a.k.a. Dr. Abd al-Hamid AL MUJAL; Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL +6 more
Abd Al Nur SHALANPersonSanctionedSDGT
a.k.a. Abdul Nur Ali SHA'LAN; Abd Al Nur Ali SHALAN +3 more
ABD AL RAHMAN AL MAGHREBIPersonWanted—
Abd al-Amir al-SHAMMARIPersonPEP · Level 1—
Abd al-Aziz Al-wasilPersonPEP · Level 2—
Abd al-Aziz bin Abdallah Al Al-shaykhPersonPEP · Level 2—
Abd Al-aziz Bin Salman bin Abd al-Aziz Al SaudPersonPEP · Level 1—
Abd Al-aziz bin Saud bin Nayif bin Abd al-Aziz Al SaudPersonPEP · Level 1—
Abd Al-aziz Bin Turki al-Faisal Al SaudPersonPEP · Level 1—
Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWIPersonSanctionedSDGT
a.k.a. Abdul Aziz AL-MOHAMMEDAWI; Abdulazeez Mlawwah Mjeresh MJERESH +3 more
Abd al-Baset AZZOUZPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdelbassed AZOUZ; Abdulbasit AZUZ +3 more
Abd al-Fatah al-BURHAN Abd al-RahmanPersonPEP · Level 2—
Abd Al-Fatah KudsiyehPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. عبد الفتاح قدسية; Abd Al-Fatah Kudsiyeh +13 more
Abd al-Fattah Salih al-KHUJAPersonPEP · Level 1—
Abd al-Hadi al-IraqiPersonSanctionedTAQA
a.k.a. Abu Abdallah; Abdal Al-Hadi Al-Iraqi +7 more
Abd al-Hadi AL-IRAQIPersonSanctionedSDGT
a.k.a. Abdal al-Hadi AL-IRAQI
Abd al-Husayn al-MUSAWIPersonPEP · Level 1—
Abd al-Karim AbtanPersonPEP · Level 1—
Abd Al-Khaliq Al-HouthiPersonSanctionedYEM
a.k.a. Abd al-Khaliq al-Huthi; Abd-al-Khaliq al-Huthi +3 more
ABD AL-KHALIQ AL-HOUTHIPersonSanctionedYemen
a.k.a. Abd-al-Khaliq al-Huthi; Abd-al-Khaliq Badr-al-Din al Huthi +3 more
Abd al-Khaliq AL-HUTHIPersonSanctionedYEMEN
a.k.a. Abd-al-Khaliq AL-HUTHI; ABU-YUNUS +4 more
Abd al-Latif bin Abd al-Aziz bin Abd al-Rahman Al Al ShaykhPersonPEP · Level 1—
Abd al-Latif bin Rashid al-ZAYANIPersonPEP · Level 1—
Abd al-Muayyid AL-BANAIPersonSanctionedSDGT
a.k.a. Abd-al-Mu'ayyid Ridha Hassan AL-BANAI; 'Abd al-Muwid Rada Hasn AL-BANAI +1 more