Registry index

All entities

110,560 entities, alphabetical. Showing 7,401–7,450 of 110,560 (page 149 of 2212).

Aminata Zerbo-sabanePersonPEP · Level 1—
Aminath ShaunaPersonPEP · Level 1—
Aminatou BelloPersonPEP · Level 2—
AMINE OUSSAMAPersonWanted—
Amine TahraouiPersonPEP · Level 1—
Amineh KakabavehPersonPEP · Level 2—
AMINTAS DE BARROSPersonPEP · Level 2—
a.k.a. Amintas Ferreira de Barros
Aminullah Amin QuddusPersonSanctionedAFG
a.k.a. Muhammad Yusuf; Aminullah Amin
AMINULLAH AMIN QUDDUSPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. AMINULLAH AMIN QUDDUS; امین الله امین قدوس +1 more
AMINULLAH AMIN QUDDUSPersonSanctionedTaliban
a.k.a. Muhammad Yusuf; Aminullah Amin
Amir A. FaganPersonWanted—
Amir AbdullahPersonSanctionedAFG
a.k.a. Amir Abdullah Sahib
Amir ABDULLAHPersonSanctionedSDGT
a.k.a. Amir ABDULLAH SAHIB
AMIR ABDULLAHPersonSanctionedTaliban
a.k.a. Amir Abdullah Sahib
Amir Abdullah SAHIBPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. امیر عبد الله; Amir Abdullah SAHIB
Amir AdanPersonPEP · Level 2—
AMIR AL MO'MENIN INDUSTRIESOrganizationSanctionedNPWMD · IFSR
a.k.a. AMIROLMOMENIN FACTORIES; AMIROLMOMENIN INDUSTRIES +1 more
Amir Ali Haji ZadehPersonSanctionedIran · Schedule 1, Part 2
a.k.a. Amir Ali Hajizadeh
Amir Ali Haji ZadehPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Amir Ali Hajizadeh
Amir Ali HAJIZADEHPersonSanctionedIFSR · IRGC · SDGT
Amir Ali HAJIZADEHPersonSanctionedIRN
a.k.a. Amir Ali Haji ZADEH
Amir AZAMPersonSanctionedSDNTK
a.k.a. Amir Azam SHEIKH MOHAMMED
Amir Bulatovich YANBORISOVPersonSanctionedRUSSIA-EO14024
a.k.a. Amir Bulatovich IANBORISOV
Amir DIANATPersonSanctionedIFSR · SDGT
a.k.a. Ameer Abdulazeez Jaafar ALMTHAJE; Amir DIANET +6 more
AMIR GASVesselSanctionedIRAN-EO13902
Amir GhasemiPersonSanctionedEntity List (EL)
Amir Hamudi Hassan AL-SA'DIPersonSanctionedIRAQ2
Amir HAMZAPersonSanctionedSDGT
a.k.a. Maulana Ameer HAMZA
Amir Hamzah AzizanPersonPEP · Level 1—
Amir HatamiPersonSanctionedIran · Schedule 1, Part 2
a.k.a. امیر حاتمی
Amir HENDIPersonSanctionedIRAN-EO13902
Amir Hosein AtabakiPersonSanctionedEntity List (EL)
Amir Hossain AmuPersonPEP · Level 1—
Amir Hossein ArdebiliPersonSanctionedAECA Debarred List
a.k.a. Amir Ahkami; Alex Dave +1 more
Amir Hossein Nickaein RavariPersonWanted—
Amir Hossein Nickaein RavariPersonWanted—
AMIR HOSSEIN NICKAEIN RAVARIPersonWanted—
Amir Hossein NIKAEEN RAVARIPersonSanctionedCYBER2 · IFSR · IRGC
a.k.a. Amir Hossein NICKAEIN RAVARI; Amir Hosein NIKA'IN
Amir Hossein RADPersonSanctionedIRAN-EO13902 · SDGT
a.k.a. Amirhossein RAD; Amir RAD
Amir Hossein RahimyarPersonSanctionedE.O. 13382
Amir Hossein RAHIMYARPersonSanctionedIFSR · NPWMD
Amir HOSSEINIPersonSanctionedIRAN-EO13902
Amir Idriss KourdaPersonPEP · Level 1—
Amir Jose VillaltaPersonWanted—
AMIR KABIR PETROCHEMICAL COMPANYCompanySanctionedIRAN-EO13846
a.k.a. AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK
Amir KATRANGIPersonSanctionedNPWMD
a.k.a. Amir KATRANJI; Amir Hachem ALKANTRANJI +5 more
Amir Khan MotaqiPersonPEP · Level 1—
Amir Khan MuttaqiPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Amir Khan Muttaqi; AMIR KHAN MUTAQI +2 more
Amir KUBURAPersonSanctionedBALKANS
Amir Kyomarth HEYDARIPersonSanctionedIRN
a.k.a. Kiyumars HEIDARI; Kioumars HEYDARI +1 more