Registry index

All entities

110,633 entities, alphabetical. Showing 71,251–71,300 of 110,633 (page 1426 of 2213).

MI RIM 2VesselSanctionedDPRK3
MiaOrganizationSanctionedInvestor Alert List
Mia AckermanPersonPEP · Level 3—
Mia Amor MottleyPersonPEP · Level 1—
Mia Antalya Insaat Sanayi Ve Ticaret A.S.PersonSanctionedEntity List (EL)
a.k.a. Mia Ticaret A.S.; Antalya Mia
Mia B. LovePersonPEP · Level 2—
Mia BontaPersonPEP · Level 3—
Mia CostelloPersonPEP · Level 3—
Mia FranzénPersonPEP · Level 2—
Mia GregersonPersonPEP · Level 3—
Mia McLeodPersonPEP · Level 3—
Mia MottleyPersonPEP · Level 1—
Mia Sydow MöllebyPersonPEP · Level 2—
Mia WagnerPersonPEP · Level 1—
MIAMI PRIDEVesselSanctionedIRAN · NPWMD · IFSR
Mian Abdul HaqPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Mian Mithu; Mian Mitto +2 more
Mian ABDULLAHPersonSanctionedSDGT
a.k.a. Abu Sa'ad SHABIR; Abu Saad SHABIR +2 more
Mian Altaf AhmadPersonPEP · Level 2—
Mian Riaz Hussain PirzadaPersonPEP · Level 1—
MIANZIMUVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
MIASS Machine Building Plant JSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. AО Миасский Машиностроительный Завод
Miass Machine-Building FactoryPersonSanctionedEntity List (EL)
a.k.a. AO Miasskiy mashinostroitelnyy zavod; JSC MMZ
Miatta FahnbullehPersonPEP · Level 2—
MicadoPersonSanctionedEntity List (EL)
Micaela CadenaPersonPEP · Level 3—
Micah AiuPersonPEP · Level 3—
Micah BeckwithPersonPEP · Level 3—
Micah CaskeyPersonPEP · Level 3—
Micah FranklinPersonWanted—
Micah GravleyPersonPEP · Level 3—
Micah James LegnonPersonWanted—
Micah Jordan MimsPersonWanted—
Micah LasherPersonPEP · Level 3—
Micah MaasPersonWanted—
Micaiah GreenPersonWanted—
Micatic General TradingOrganizationSanctionedEntity List (EL)
Micatic General TradingOrganizationSanctionedEntity List (EL)
MICBOrganizationSanctionedMyanmar (Burma) · Schedule Part 1
a.k.a. Myanma Investment and Commercial Bank, Burma Investment and Commercial Bank
Micei InternationalOrganizationSanctionedBIS Export Enforcement
Micha FehrePersonPEP · Level 2—
Micha's FarmOrganizationSanctionedExtremist Settler Violence · Schedule Part 2
a.k.a. Khavat Micha and Micah's Farm
Michael A. ArcuriPersonPEP · Level 2—
Michael A. DillardPersonWanted—
Michael A. DiMassaPersonPEP · Level 3—
Michael A. DriemeierPersonWanted—
Michael A. Raskie Jr.PersonWanted—
Michael A. RulliPersonPEP · Level 2—
Michael A. SylvesterPersonPEP · Level 3—
Michael A. ThomasPersonWanted—
Michael A. WinchesterPersonWanted—