Registry index

All entities

110,633 entities, alphabetical. Showing 72,951–73,000 of 110,633 (page 1460 of 2213).

Milad MIRZABEYGIPersonSanctionedHRIT-IR
Milagros Angelina ZEVALLOS GONZALESPersonSanctionedSDNTK
Milan DimitrovPersonSanctionedEntity List (EL)
Milan DimitrovPersonWanted—
Milan HoracekPersonPEP · Level 2—
Milan IVANOVICPersonSanctionedBALKANS
Milan J.N. MeetarbhanPersonPEP · Level 2—
Milan KrajniakPersonPEP · Level 1—
Milan KrkobabicPersonPEP · Level 1—
Milan LUKICPersonSanctionedBALKANS
Milan MARTICPersonSanctionedBALKANS
Milan MAZUREKPersonPEP · Level 2—
Milan MIHAJLOVICPersonSanctionedGLOMAG
Milan MilanovicPersonPEP · Level 2—
Milan Rajko RadoicicPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. RADOJICIC, Milan; RADOICIC, Milan +4 more
Milan SchenkPersonPEP · Level 2—
Milan SIMICPersonSanctionedBALKANS
Milan SUBOTICPersonSanctionedGLOMAG
Milan UHRÍKPersonPEP · Level 2—
Milan WrightPersonWanted—
Milan ZVERPersonPEP · Level 2—
Milana KOROLEVAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Миланa Александровна Королевa; Aleksandrovna
Milandr EK OOOPersonSanctionedEntity List (EL)
Milandr ICC JSCPersonSanctionedEntity List (EL)
Milanka MILOSEVICPersonSanctionedBALKANS
MILAVOUS COMMODITIES HOLDING LIMITEDOrganizationSanctionedIRAN-EO13902
Milavous GroupOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
Milavous GroupOrganizationSanctionedUKR
a.k.a. Milavous Group Ltd; Milavus Group +2 more
MILAVOUS GROUP LTDOrganizationSanctionedIRAN-EO13902
a.k.a. MILAVOUS GROUP LIMITED; MALVYN GROUP HOLDING LTD
MILAVOUS HOLDING LIMITEDOrganizationSanctionedIRAN-EO13902
Milciades ConcepcionPersonPEP · Level 1—
Mildred GordonPersonPEP · Level 2—
MILEVesselSanctionedIRAN-EO13902
MILE HAO XIANG TECHNOLOGY CO LTDOrganizationSanctionedRUSSIA-EO14024
Mile PEJCICPersonSanctionedBALKANS
a.k.a. Mile PEJICIC
MILEN TRADING CO., LIMITEDCompanySanctionedSDGT · IFSR
Milena StoychevaPersonPEP · Level 1—
Mileri LagazauriPersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. მილერი ლაგაზაური
Miles Andrew MaynardPersonSanctionedAECA Debarred List
Miles ClarkPersonWanted—
Miles ElletsonPersonWanted—
Miles GuoPersonWanted—
MILETUS LINE LTDOrganizationSanctionedSDGT
MileyVesselSanctionedRussia · Schedule 1.1
MILEYVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Milica DelevićPersonPEP · Level 2—
Milica Djurdjevic-stamenkovskiPersonPEP · Level 1—
Milica GAJIC-MILOSEVICPersonSanctionedBALKANS
Milica Pejanovic DurisicPersonPEP · Level 2—
MILICIAS DE TROPAS TERRITORIALESOrganizationSanctionedCUBA-EO14404
a.k.a. TERRITORIAL TROOP MILITIAS; MTT