Registry index

All entities

110,633 entities, alphabetical. Showing 74,401–74,450 of 110,633 (page 1489 of 2213).

Moises Alejandro Martinez GutierrezPersonWanted—
MOISES AVELINOPersonPEP · Level 2—
a.k.a. MOISÉS NOGUEIRA AVELINO
MOISÉS BENNESBYPersonPEP · Level 2—
a.k.a. Moisés Bennesby
MOISÉS DINIZPersonPEP · Level 2—
a.k.a. MOISES DINIZ LIMA
Moises FLORES ESPARZAPersonSanctionedSDNTK
Moises GONZALEZ ANGUIANOPersonSanctionedILLICIT-DRUGS-EO14059
Moises Humberto RIVERA-LUNAPersonSanctionedTCO
a.k.a. VIEJO SANTOS; SANTOS
Moises Jeronimo-MartinPersonWanted—
Moises Lima JuniorPersonWanted—
MOISÉS LIPNIKPersonPEP · Level 2—
a.k.a. MOISÉS SRAGOVICZ LIPNIK
Moises Lopez ZentenoPersonWanted—
MOISES LUIS ZAGALA GONZALEZPersonWanted—
Moises Osvaldo Sorto-IraetaPersonWanted—
Moises Quintana LunaPersonWanted—
Moises Santiago BertoniPersonPEP · Level 1—
Moises Siquic-TiulPersonWanted—
Moises SotoPersonWanted—
Moises Valenzuela-MendezPersonWanted—
Moises Velazquez-PerezPersonWanted—
Moj Gostar Aseman Parvaz CompanyOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
Mojtaba AlikhaniPersonSanctionedEntity List (EL)
Mojtaba BiriaPersonSanctionedBIS Export Enforcement
MOJTABA BIRIAPersonSanctionedBIS Denial Order
Mojtaba FADAPersonSanctionedIRAN-HR · IRGC · IRN
a.k.a. مجتبی فدا
Mojtaba Farhadi GanjehPersonSanctionedEntity List (EL)
Mojtaba GHAL'EH-KUHIPersonSanctionedCYBER4
Mojtaba HaeriPersonSanctionedIran · Schedule 1, Part 2
Mojtaba HaeriPersonSanctionedIRN
Mojtaba HaeriPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Mojtaba HAJI HOSSEINIPersonSanctionedCYBER2 · IFSR · IRGC
a.k.a. Mojtaba HAJIHOSSEINI; Mojtaba HAJJI HOSEINI ROKNABADI
Mojtaba JAHANDUSTPersonSanctionedSDGT · IRGC
a.k.a. Mojtaba Jahandust MARGHUB
Mojtaba KHAMENEIPersonSanctionedIRAN-EO13876
a.k.a. Sayyed Mojtaba Hosseini KHAMENEI
Mojtaba KHOSROWTAJPersonSanctionedIRAN
Mojtaba MalekiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Mojtaba MALEKIPersonSanctionedIRN
Mojtaba MasoumpourPersonWanted—
Mojtaba MASOUMPOURPersonSanctionedHRIT-IR
MOJTABA MASOUMPOURPersonWanted—
Mojtame-e Abzar Boreshi KavehOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Abzar Boresh Kaveh Co.; BK Co. +2 more
Mok Chin FanPersonSanctionedEntity List (EL)
a.k.a. Chong Chen Fah
Mokgweetsi Eric MasisiPersonPEP · Level 1—
Mokhethi ShelilePersonPEP · Level 1—
Mokhtar Ahmed BouceifPersonPEP · Level 1—
Mokhtar Ahmed BousseifPersonPEP · Level 1—
Mokhtar BOUCHOUCHAPersonSanctionedSDGT
a.k.a. Mokhtar BUSHUSHA; Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA
Mokhtar DidouchePersonPEP · Level 1—
Mokhtar GaguihPersonPEP · Level 1—
Mokhtar Ould DiayPersonPEP · Level 1—
MOKRAN LLCCompanySanctionedDPRK3
a.k.a. OOO MOKRAN; OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN
Moktar Hassan AdenPersonWanted—