Registry index

All entities

110,633 entities, alphabetical. Showing 75,551–75,600 of 110,633 (page 1512 of 2213).

Murtaza Ali LAKHANIPersonSanctionedUKR
Murtaza Ali LAKHANIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Murtaza Javed AbbasiPersonPEP · Level 1—
Murtaza SyedPersonPEP · Level 2—
Murtuza Mustafamunir BASRAIPersonSanctionedIRAN-EO13846
a.k.a. Murtuza Munir BASRAI
Muruli MukasaPersonPEP · Level 1—
Mus'ab Mustafa Abu al Qassim OmarPersonSanctionedLibya · LBY · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mus’ab Abu Qarin; ABU-AL QASSIM OMAR Musab Boukrin +5 more
Musa Abdurachmanovič MusajevPersonSanctionedHR
a.k.a. Муса Абдурахманович МУСАЕВ; Musa Abdurahmanovitš Musajev +1 more
Musa al-KONIPersonPEP · Level 2—
Musa al-MUQARIFPersonPEP · Level 1—
Musa Asif Al HosseiniPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. موسی آصف الحسینی
Musa Asif AL HOSSEINIPersonSanctionedIRN
a.k.a. موسی آصف الحسینی; Asef AL-HOSSEINI
Musa Asif AL-HOSSEINIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Asif AL-HOSSEINI; Musa Asif AL-HOSSEINI +1 more
Musa Daud Muhammad AKARIPersonSanctionedSDGT
Musa Hamdan Al TaiPersonPEP · Level 2—
Musa HATARIPersonSanctionedCAR
a.k.a. Musah ATARI; Mussa ATAR +5 more
Musa HILALPersonSanctionedDARFUR
a.k.a. Moussa HILAL
Musa Hilal Abdalla ALNSIEMPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. (Sheikh) Musa Hilal; Abd Allah +9 more
Musa JalilVesselSanctionedRussia · Schedule 1.1
MUSA JALILVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Musa Jusupovich BAZHAEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Муса Юсупович Бажаев
Musa Jusupovitj BAZJAJEVPersonSanctionedUKR · Russia · Trust services
a.k.a. Musa Yusupovich BAZHAEV; Musa Jusupovitj BAZJAJEV +3 more
Musa KALIMPersonSanctionedSDGT
a.k.a. Musa KHALIM; Musa Kalim BARICH +6 more
Musa Muhammad Salim DoudinPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Musa Muhammad Salim Doudin; Mousa Dudin +3 more
Musa Muhammad Salim DOUDINPersonSanctionedSDGT · HAM · Hamas Terrorist Attacks
a.k.a. Mousa DOUDIN; Mussa DODIN +8 more
Musa S. DrammehPersonPEP · Level 1—
Musa VAKHAYEVPersonSanctionedMAGNIT
Musab ABU GREINPersonSanctionedLIBYA3
a.k.a. Mus'ab ABU-QURAYN
Musab al-ALIPersonPEP · Level 1—
Musab TURKMENPersonSanctionedSDGT
a.k.a. Musab TURKMAN
Musadik MalikPersonPEP · Level 1—
Musadik Masood MalikPersonPEP · Level 1—
Musah CowardPersonWanted—
Musah DeanPersonPEP · Level 1—
Musaid bin Muhammad al-AYBANPersonPEP · Level 1—
Musalia MudavadiPersonPEP · Level 2—
Musarahana MabundaPersonSanctionedZimbabwe
Musezi TalengelanimiroPersonSanctionedDRCONGO · DRC · COD
a.k.a. David KYAGULANYI; Musezi TALENGELANIMIRO +12 more
Mushir AL-HABALPersonSanctionedNS-PLC
a.k.a. Moshir Omar ELHABEL; Moshir EL-MASRI
Mushko Logistics Pte. Ltd.OrganizationSanctionedEntity List (EL)
Mushtaq Talib Zughayr AL-RAWIPersonSanctionedSDGT
a.k.a. Mushtaq Talib Zaghayir AL-RAWI; Mushtaq Talib AL-RAWI +3 more
Muslim Barisovich TATRIEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Татриев Муслим Барисович
Muslim Barisovitj TATRIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Muslim Barisovitj TATRIJEV; Муслим Барисович ТАТРИЕВ
Muslim Magomedovitj CHUTJIJEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Муслим Магомедович ХУЧИЕВ; Muslim Magomedovitj CHUTJIJEV +2 more
MUSSA DEMESPersonPEP · Level 2—
a.k.a. MUSSA DE JESUS DEMES
MUSTAD LIMITEDCompanySanctionedIFSR · NPWMD
MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTDOrganizationSanctionedIFSR · NPWMD
Mustaf 'ATOPersonSanctionedSDGT
a.k.a. ATO, Abdi Karim
Mustafa Abd al-RAZZAQPersonPEP · Level 1—
Mustafa Abdollahi SaberiPersonSanctionedIRGC · SDGT · IFSR
a.k.a. Mustafa ABDULLAHI; Hamed ABDULLAHI +1 more