Registry index

All entities

110,633 entities, alphabetical. Showing 75,851–75,900 of 110,633 (page 1518 of 2213).

Na LIPersonSanctionedIFSR · NPWMD
a.k.a. LI, Ivy; LEE, Lina +1 more
Na'eem Jasem SuleimanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Naaim Jasem Suleiman; Naeem Jasem Suleiman +3 more
Na'im Kamil Raghib HIRZ-ALLAHPersonSanctionedSDGT · Hamas Terrorist Attacks · Schedule Part 1
a.k.a. Naem Kamel HERZALLAH; Na'im Kamil Raghib HIRZ-ALLAH +2 more
NAAB KIMYA DIS TICARET LIMITED SIRKETICompanySanctionedIRAN-EO13846
Naabanyin Aniagyei-CobboldPersonWanted—
Naadir HassanPersonPEP · Level 1—
Naana Jane Opoku-agyemangPersonPEP · Level 1—
Naarah HastingsPersonPEP · Level 3—
NABA ALZAKI RAW MATERIALS TRADING LLCOrganizationSanctionedIRAN-EO13902
Naba Charan MajhiPersonPEP · Level 2—
NABAH LTDOrganizationSanctionedGLOMAG
NABCO MONEY EXCHANGE AND REMITTANCE CO.OrganizationSanctionedSDGT
a.k.a. NABCO COMPANY; NABIL AL-HAZA' COMPANY +3 more
Nabeela F. TunisPersonPEP · Level 1—
Nabeela SyedPersonPEP · Level 3—
Nabeul AL-ABDULLAHPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Nabel ABDULLAH; Nabel AL-ABDALLAH +2 more
Nabil Abdul Salam SAYADIPersonSanctionedSDGT
a.k.a. ABOU ZEINAB
Nabil al-HasanPersonSanctionedSyria · Schedule Part 2
Nabil al-HasanPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. حسن نبيل; al-Hassan +1 more
Nabil AL-HASANPersonSanctionedSYR
a.k.a. Nabil AL-HASSAN; نبيل الحسن
Nabil Ali Ahmed AL-HADHAPersonSanctionedSDGT
a.k.a. Nabil AL-HAZA'
Nabil AmmarPersonPEP · Level 2—
Nabil Ben Mohamed Ben Ali BEN ATTIAPersonSanctionedSDGT
NABIL CHOUMAN & COOrganizationSanctionedSDGT
a.k.a. NABIL CHOUMAN AND CO; NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY +3 more
Nabil Chouman & Co.OrganizationSanctionedHamas Terrorist Attacks · Schedule Part 2
Nabil Kadhim Abd al-SAHIBPersonPEP · Level 1—
Nabil Khaled Halil ChoumanPersonSanctionedSDGT · Hamas Terrorist Attacks · Schedule Part 1
a.k.a. Nabil Khaled Khalil SHOMAN; Nabil SHUMAN +2 more
Nabil Khaled Halil CHOUMANPersonSanctionedHAM
Nabil Khaled Hilal ChoumanPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Nabil Khaled Hilal Chouman; نبيل خالد هلال شومان +1 more
Nabil Mahmoud ASSAFPersonSanctionedSDGT
a.k.a. Nabil ASSAF; Nabil Muhammad ASSAF
Nabil Mohamed AhmedPersonPEP · Level 1—
Nabil QAOUKPersonSanctionedSDGT
a.k.a. Nabil KAWOUK; Sheikh Nabil QAWOUK +2 more
Nabilah ParkesPersonPEP · Level 3—
Nabor JúniorPersonPEP · Level 2—
a.k.a. Nabor Teles da Rocha Júnior
NABOR JÚNIORPersonPEP · Level 2—
a.k.a. Nabor Teles da Rocha Júnior
Nabor VARGAS GARCIAPersonSanctionedSDNTK
NABULEAKSOrganizationSanctionedELECTION-EO13848
NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059
NachalaOrganizationSanctionedExtremist Settler Violence · Schedule Part 2
NACHALAOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. נחלה
Nachiket BanwariPersonWanted—
Nachman ShaiPersonPEP · Level 1—
Nacho SÁNCHEZ AMORPersonPEP · Level 2—
NACHOSVesselSanctionedRussia · Schedule 1.1
NACHOSVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Nacim DiafatPersonPEP · Level 1—
Nacionālā atbrīvošanās armijaOrganizationSanctionedTERR
a.k.a. Nemzeti Felszabadítási Hadsereg; Narodowa Armia Wyzwolenia +22 more
Nacionalna garda Ruske federacijeOrganizationSanctionedUKR
a.k.a. Siły zbrojne Federacji Rosyjskie; Rusijos Federacijos nacionalinė gvardija +20 more
Nacole M. TaylorPersonWanted—
Nada Radovan TomanićPersonWanted—
Nadarius ClarkPersonPEP · Level 3—