Registry index

All entities

110,646 entities, alphabetical. Showing 66,701–66,750 of 110,646 (page 1335 of 2213).

Mana International InvestmentsCompanySanctionedChemical and Biological Weapons Act
Manaen RavePersonWanted—
Manaf al-HAJRIPersonPEP · Level 1—
Managed Systems and Services (MSAS)(FZC)PersonSanctionedEntity List (EL)
Managed Systems and Services (MSAS)(FZC)PersonSanctionedEntity List (EL)
MANAGEMENT COMPANY METALLOINVEST LLCCompanySanctionedRUSSIA-EO14024
a.k.a. UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO
MANAGEMENT COMPANY NEVA JOINT STOCK COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. MANAGEMENT COMPANY JOINT STOCK COMPANY NEVA; NEVA INTERNEISHENEL, AO
Management Company of the Russian Direct Investment Fund JSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Акционерное Общество "Управляющая Компания Российского Фонда Прямых Инвестиций"
MANAGEMENT COMPANY PROMSVYAZ LLCCompanySanctionedRUSSIA-EO14024
a.k.a. UK PROMSVYAZ OOO
MANAGEMENT COMPANY SIBANTHRACITEOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. СибАнтрацит; MC SIBANTHRACITE GROUP, LLC +1 more
Management of Prospective TechnologiesOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ; JSC UPT +1 more
Manakhimova and Semendueva and JasminePersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Sara Lvovna MANAKHIMOVA; ZHASMIN +5 more
Manal Al AssadPersonSanctionedSyria · Schedule Part 2
a.k.a. Manal Al Ahmad
Manal Al JadaanPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Manal AL-AHMAD; Manal JAADAN +4 more
Manal Awad,PersonPEP · Level 1—
Manal WasefPersonWanted—
Manambahoaka Valery RamonjaveloPersonPEP · Level 1—
Manan Kumar MishraPersonPEP · Level 2—
MANARA S.A.S.OrganizationSanctionedVENEZUELA-EO13850
MANARAT ALKHALEEJ MARINE SERVICES FZECompanySanctionedIRAN-EO13846
Manas Ranjan MangarajPersonPEP · Level 2—
ManasluVesselSanctionedRussia · Schedule 1.1
MANASLUVesselSanctionedIRAN-EO13902
MANASLUVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Manasseh Damukana SogavarePersonPEP · Level 1—
Manasseh MaelangaPersonPEP · Level 1—
Manaswi MandadapuPersonWanted—
Manatsawi SisodaphonPersonPEP · Level 2—
MANAUREVesselSanctionedVENEZUELA-EO13850
Manbir RaiPersonPEP · Level 1—
MANCO OIL COMPANYOrganizationSanctionedBALKANS
MandalaVesselSanctionedRussia · Schedule 1.1
MANDALAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Mandegar Baspar AsiaOrganizationSanctionedIran · Schedule 1, Part 1
a.k.a. Mandegar Baspar Fajr Asia
Mandegar Baspar Kimiya Co.CompanySanctionedE.O. 13382
a.k.a. Mandegar Baspar Fajr Asia; Javid Bardiya Tejarat
MANDEGAR BASPAR KIMIYA COMPANYOrganizationSanctionedIFSR · NPWMD
a.k.a. MANDEGAR BASPAR FAJR ASIA; BARDIYA TEJARAT JAVID
Mandella Quinshawn WolfePersonWanted—
MANDETTAPersonPEP · Level 2—
a.k.a. LUIZ HENRIQUE MANDETTA
Mandi BallingerPersonPEP · Level 3—
Mandi FordPersonWanted—
Mandi LitzingerPersonWanted—
Mandie LandryPersonPEP · Level 3—
Mandisha ThomasPersonPEP · Level 3—
Mandla ChaukePersonPEP · Level 1—
Mando MartinezPersonPEP · Level 3—
Mandy Deann UrbanPersonWanted—
Mandy EißingPersonPEP · Level 2—
Mandy Gull-mastyPersonPEP · Level 1—
Mandy LindsayPersonPEP · Level 3—
Mandy SteelePersonPEP · Level 3—