Registry index

All entities

110,633 entities, alphabetical. Showing 81,051–81,100 of 110,633 (page 1622 of 2213).

Pan Aviation, Inc.CompanySanctionedAECA Debarred List
PAN ELEMENTAL GROUP FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Pan GongshengPersonPEP · Level 1—
Pan Pacific Platinum Real Estate Services Inc.OrganizationSanctionedPCMLTFA Administrative Monetary Penalty
a.k.a. LeHomes Realty
Pan QiPersonSanctionedCriminal Prosecution
Pan QiPersonSanctionedProhibition Order
Pan QiPersonSanctionedCriminal Prosecution
Pan SorasakPersonPEP · Level 1—
Pan Wen-chungPersonPEP · Level 1—
Pan YongmingPersonSanctionedChemical and Biological Weapons Act
Pan YuePersonPEP · Level 1—
Pan-InvestOrganizationSanctionedBestuurlijke boete (administrative fine)
Pan-Invest B.V.CompanySanctionedAanwijzing (instruction)
PANACEA INTERNATIONAL LTD.OrganizationSanctionedSDNTK
Panagiota FountotosPersonWanted—
Panagiota KARAOLIPersonSanctionedCYBER2
Panagiotis MitarakisPersonPEP · Level 1—
Panagiotis PikramenosPersonPEP · Level 1—
Panagiotis TheodorikakosPersonPEP · Level 1—
PANAMA-CHILE INTERNACIONAL, S.A.OrganizationSanctionedSDNTK
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATIONOrganizationSanctionedCUBA
Panapasi NelesonePersonPEP · Level 1—
PANAREA MARINE S.A.CompanySanctionedIRAN-EO13902
PANAZEATE SLOrganizationSanctionedVENEZUELA
Pance ToshkovskiPersonPEP · Level 1—
PandaVesselSanctionedRussia · Schedule 1.1
PANDAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
PANDAVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662 · IRAN-EO13846
PANDA ELECTRONICS GROUP CO., LTD.OrganizationSanctionedCMIC-EO13959
a.k.a. PANDA ELECTRONICS GROUP LIMITED
Panda International Information Technology Company, LtdOrganizationSanctionedEntity List (EL)
PANDA MALDIVES PVT LTDCompanySanctionedSDGT
Panda SemiconductorPersonSanctionedEntity List (EL)
Pandorx Ventures LtdOrganizationSanctionedInvestor Alert List
Panfilo FLORES APODACAPersonSanctionedSDNTK
Pani YathotouPersonPEP · Level 1—
Pankaj ChoudharyPersonPEP · Level 2—
Pankaj MerchiaPersonWanted—
Pankaj Nagjibhai PATELPersonSanctionedIRAN-EO13902
PANLI HOLDINGS, INC.OrganizationSanctionedSDNTK
Panorama Invest Dis Ticaret AsPersonSanctionedEntity List (EL)
a.k.a. Panorama Invest Dis Ticaret Anonim Sirketi; Panorama Invest Foreign Trade Company
Panpri PhahitthanukonPersonPEP · Level 1—
Państwowe Przedsiębiorstwo Naukowo-Produkcyjne »Region« SAOrganizationSanctionedUKR
a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО “ГОСУДАРСТВЕННОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ‘РЕГИОН’”; АО “ГНПП ‘РЕГИОН’” +8 more
Pantelis KaprosPersonPEP · Level 1—
PANYA AGOrganizationSanctionedSDNTK
PAO ANK BashneftOrganizationSanctionedUKR
a.k.a. . ПАО АНК “Башнефть”; PJSC Bashneft Oil Company +2 more
PAO MOSOBLBANKOrganizationSanctionedUKRAINE-EO13661
a.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK; AKB MOSOBLBANK OAO +1 more
PAO RADIOFIZIKACompanySanctionedRUSSIA-EO14024
PAO ROSGOSSTRAKH BANKCompanySanctionedRUSSIA-EO14024
a.k.a. OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK; RUSS-BANK
PAO Trubnaya Metallurgicheskaya KompaniyaOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. PAO Trubnaya Metallurgicheskaya Kompaniya; ПАО Трубная металлургическая компания +1 more
PAO ZVEZDACompanySanctionedUKRAINE-EO13662
a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA; PUBLIC JOINT STOCK COMPANY ZVEZDA +1 more