Home / Browse / All entities

• All (110633)
• People (87865)
• Companies (5700)
• Organizations (13791)
• Vessels (2935)
• Aircraft (342)

• Narayan KhadkaPerson❋PEP · Level 1—
• Narayan Tatu RanePerson❋PEP · Level 1—
• Narayanasa K. BhandagePerson❋PEP · Level 2—
• Narayandas AhirwarPerson❋PEP · Level 2—
• Narayon Chandra ChandaPerson❋PEP · Level 1—
• NARCIO RODRIGUESPerson❋PEP · Level 2—

  a.k.a. NÁRCIO RODRIGUES DA SILVEIRA

• NARCISO MENDESPerson❋PEP · Level 2—

  a.k.a. NARCISO MENDES DE ASSIS

• Narciso Oswaldo Moreno-ZepedaPerson⚖Wanted—
• Narcisse Mouelle KombiPerson❋PEP · Level 1—
• NARCISSUSVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• NARCISSUSVessel⛒SanctionedRussia · Schedule 1.1
• Narda Yvonne LocklearPerson⚖Wanted—
• NARDIE INTERNATIONAL S.A.Company⛒SanctionedIRAN-EO13902
• NARDISVessel⛒SanctionedIRAN · NPWMD · IFSR
• Narek MkrtchyanPerson❋PEP · Level 2—
• Narendra ModiPerson❋PEP · Level 1—
• Narendra PatelPerson❋PEP · Level 2—

  a.k.a. Lord Patel

• Narengra Singh TomarPerson❋PEP · Level 1—
• NARENJESTAN HOTEL AND BUILDING DEVELOPMENTOrganization⛒SanctionedIRAN
• Nares LekhakulPerson⛒SanctionedAECA Debarred List
• Naresh BansalPerson❋PEP · Level 2—
• Naresh Chandra Uttam PatelPerson❋PEP · Level 2—
• Naresh Ganpat MhaskePerson❋PEP · Level 2—
• NARI SHIPPING AND CHARTERING GMBH & CO. KGOrganization⛒SanctionedIRAN

  a.k.a. NARI SHIPPING AND CHARTERING GMBH AND CO. KG

• Naria BEN FAZIPerson⛒SanctionedHR · Global Human Rights · Extremist Settler Violence

  a.k.a. Neria BEN PAZI; Neria BEN-PAZI +1 more

• NARIA GENERAL TRADING LLCOrganization⛒SanctionedIFSR · SDGT
• Nariah Demournay JonesPerson⚖Wanted—
• Nariman Gadzhiyevich GADZHIYEVPerson⛒SanctionedRUSSIA-EO14024 · Russia · Trust services

  a.k.a. Nariman Gadzhiyevich GADZHIYEV; Нариман Гаджиевич Гаджиев

• NARIN SEPEHR MOBIN ISATISCompany⛒SanctionedNPWMD · IFSR

  a.k.a. NAARIN SEPEHR MOBIN ISATIS; PISHTAZAN SANAT PARVAZ SADRA CO LLC

• NarincoPerson⛒SanctionedEntity List (EL)
• Narinco Micro SarlPerson⛒SanctionedEntity List (EL)
• Nariq PetesPerson⚖Wanted—
• Naris LekhakulPerson⛒SanctionedAECA Debarred List
• Narjel ParedesPerson⚖Wanted—
• Narmina DADASHOVAPerson⛒SanctionedIRAN-EO13846 · Russia · Trust services
• Narmito Ortiz LugoPerson❋PEP · Level 3—
• Národný zúčtovací depozitár, NSDOrganization⛒SanctionedUKR

  a.k.a. Национальный расчетный депозитарий; Nacionalna depotna družba +3 more

• NAROONVessel⛒SanctionedIRAN

  a.k.a. NOOR; MAHARLIKA +1 more

• Narpel Technology Co., LimitedCompany⛒SanctionedUnverified List (UVL)
• NARSISVessel⛒SanctionedIRAN-EO13902
• Naruemon PhinyosinwatPerson❋PEP · Level 1—
• NaruhitoPerson❋PEP · Level 2—
• NARVALVessel⛒SanctionedPEESA-EO14039 · RUSSIA-EO14024
• Narveal RaggsPerson⚖Wanted—
• Nasaruddin UmarPerson❋PEP · Level 1—
• Naseem ShahPerson❋PEP · Level 2—

  a.k.a. Naz Shah

• Naseer AhamedPerson❋PEP · Level 1—
• Naser ABDUL JAWADPerson⛒SanctionedNS-PLC

  a.k.a. Nasir Abdullah Odeh ABDEL JAWAD

• Naser BATENIPerson⛒SanctionedIRAN
• Naser GolshekanPerson⛒SanctionedEntity List (EL)