Registry index

All entities

110,633 entities, alphabetical. Showing 75,401–75,450 of 110,633 (page 1509 of 2213).

Mukhtar Adamu MUHAMMADPersonSanctionedSDGT
a.k.a. Mukhtar ADAMU; Muhammad MUKHTAR
Mukhtar BabayevPersonPEP · Level 1—
Mukhtar GomaaPersonPEP · Level 1—
Mukhtar Hamid SHAHPersonSanctionedGLOMAG
Mukhtar ROBOWPersonSanctionedSDGT
a.k.a. Mukhtar Ali RUBU; Mukhtar Abdullahi ALI +4 more
Mukhtar Robow Abu Mansoor “ROBOW”PersonPEP · Level 1—
Mukhtar TleuberdiPersonPEP · Level 1—
Muktar Abshir AdenPersonWanted—
Mukul WasnikPersonPEP · Level 2—
Mulambo HaimbePersonPEP · Level 1—
MulanVesselSanctionedRussia · Schedule 1.1
MULANVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
MULANVesselSanctionedRUSSIA-EO14024
Mulan KeophimanhPersonWanted—
MULBERRY PROJE YATIRIM ANONIM SIRKETIOrganizationSanctionedVENEZUELA-EO13850
a.k.a. MULBERRY PROJE YATIRIM A.S.; MULBERRY PROJE YATIRIM
Mulilo Dimas KabeshaPersonPEP · Level 2—
Mulipola Anaorsa Ale-Molio’oPersonPEP · Level 1—
Mulipola Anarosa Ale Molio'oPersonPEP · Level 1—
Mull Sebujja KatendePersonPEP · Level 2—
Mullah Abdul Rauf AlizaPersonSanctionedAFG
a.k.a. Abdul Rauf Khadem
Mullah Gul Agha AkhundPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mullah Gul Agha; Mullah Gul Agha Akhund +9 more
Mullah JabarPersonSanctionedAFG
a.k.a. Muawin Jabbar; Abdul Jabbar Omari
Mullah Khairullah KhairkhwahPersonSanctionedAFG
a.k.a. Khirullah Said Wali Khairkhwa; Khairullah Khairkhwah
Muller Markt LLCOrganizationSanctionedEntity List (EL)
a.k.a. Muller Market LLC; Müller Market LLC +4 more
MULLINGAR TRADING COMPANY LIMITEDCompanySanctionedIRAN-EO13902
a.k.a. AMOTT TRADING COMPANY LIMITED
MULTI CONSTRUCTION PVT LTDCompanySanctionedSDGT
Multi Management & Future Solutions Pte LtdOrganizationSanctionedInvestor Alert List
Multi Technology Integration Group EOOD (MTIG)OrganizationSanctionedEntity List (EL)
Multi Track Exchange N.V.CompanySanctionedLast onder dwangsom (order subject to penalty)
MULTI WELL TRADING CO., LIMITEDOrganizationSanctionedIRAN-EO13846
Multi-Mart Electronics Technology Co, Ltd.OrganizationSanctionedEntity List (EL)
Multi-Mart Electronics Technology Co, Ltd.OrganizationSanctionedEntity List (EL)
MULTICARTAOrganizationSanctionedUKRAINE-EO13662
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA; MULTICARTA, LTD +1 more
Multiclet CorporationOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Корпорация "Мультиклет”
MULTICLET CORPORATIONCompanySanctionedRUSSIA-EO14024
a.k.a. JSC MULTIKLET
Multidisciplinary scientific and production private unitary plant TetraedrOrganizationSanctionedBelarus · Schedule 1, Part 2
a.k.a. Многодисциплинарно научно-производствено частно унитарно предприятие (УП) "Тетрахедър"
Multimat Ic Ve Dis Ticaret Pazarlama Limited SirketiOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.; Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi +5 more
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETIOrganizationSanctionedIFSR · NPWMD
a.k.a. MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.; MULTIMAT TEHRAN
Multimat lc ve Dis Ticaret Pazarlama Limited SirketiOrganizationSanctionedIRN
MULTIOPERACIONES DE OCCIDENTE S.A.S.OrganizationSanctionedSDNTK
MultiSafepay B.V. (MSP)CompanySanctionedBestuurlijke boete (administrative fine)
MULTISERVICIOS AGSA, S.A. DE C.V.OrganizationSanctionedSDNTK
MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059
MULTISERVICIOS Y FINCA EL ENCANTOOrganizationSanctionedSDNTK
MULTITEX INTERNATIONAL TRADING, S.A.OrganizationSanctionedVENEZUELA-EO13850
MULTREE LIMITED SASUOrganizationSanctionedGLOMAG
MUMVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Mumilaaq QaqqaqPersonPEP · Level 2—
Mumin DHEEREPersonSanctionedSDGT
a.k.a. Muumin DHEERE; Mumin DHERE
Mumtaz DUGHMUSHPersonSanctionedSDGT
a.k.a. ABOUT ABIR; Mumtaz Muhammad Jum'ah DUGHMUSH +3 more