Registry index

All entities

110,560 entities, alphabetical. Showing 90,951–91,000 of 110,560 (page 1820 of 2212).

Saifullah Mukhlis YunosPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Muklis Yunos; Mukhlis Yunos +3 more
Saifullah YusufPersonPEP · Level 1—
Saikeen DixonPersonWanted—
Saila QuicklundPersonPEP · Level 2—
Sainbuyan AmarsaikhanPersonPEP · Level 1—
SAINTVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
SAINTVesselSanctionedRussia · Schedule 1.1
SAINT LIGHTVesselSanctionedSDGT
a.k.a. STELLAR ORACLE; YOUNG YONG
SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAOCompanySanctionedRUSSIA-EO14024
a.k.a. AO SPARK
Saint-Petersburg Currency ExchangeOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. SPCEX SC; Санкт-Петербургская Валютная Биржа +1 more
SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLCCompanySanctionedRUSSIA-EO14024
a.k.a. PSB AVTOFAKTORING; LIMITED LIABILITY COMPANY SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE
Saint-Petersburg International Mercantile ExchangeOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. SPIMEX; Санкт-Петербургская Международная Товарно-сырьевая Биржа
Saira DraperPersonPEP · Level 3—
SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANYCompanySanctionedIFSR · SDGT
a.k.a. SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRY; SAAFTA
SAISAIPEN CO., LTDCompanySanctionedIFSR · SDGT
a.k.a. NOVELUCK TRADING LIMITED
Sait-Salam Safarbekovich GUTSERIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. саит салам гуцериев
Saito KenPersonPEP · Level 1—
Saito TetsuoPersonPEP · Level 1—
Saja Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. سجا برزان إبراهيم حسن التكريتي
Sajda AhmedPersonPEP · Level 2—
Saji Jamil DarwishPersonSanctionedSyria · Schedule Part 2
Saji Jamil DarwishPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Saji' DARWISH; Sajee Darwish +9 more
Sajid Hussain TuriPersonPEP · Level 1—
Sajid JavidPersonPEP · Level 2—
a.k.a. Sir Sajid Javid
Sajid MirPersonWanted—
SAJID MIRPersonWanted—
Sajida Khayrallah TilfahPersonSanctionedIRQ
Sajida Khayrallah TILFAHPersonSanctionedIRAQ2
SAJIDA KHAYRALLAH TILFAHPersonSanctionedIraq
SAJIDA KHAYRALLAH TILFAHPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. ساجدة خير الله طلفاح
Sajjad AHADZADEHPersonSanctionedIFSR · IRAN-CON-ARMS-EO
Sajjad Ahmad KichlooPersonPEP · Level 2—
Sajjad KashianPersonWanted—
Sajjad KASHIANPersonSanctionedELECTION-EO13848
a.k.a. NABAVI, Kiarash
SAJJAD KASHIANPersonWanted—
Sajjad TahmasebiPersonWanted—
Sajjad TAHMASEBIPersonSanctionedCYBER2
SAJJAD TAHMASEBIPersonWanted—
Sajjid MIRPersonSanctionedSDGT
a.k.a. Sajid Majid CHUHDRI; Sajid Majeed CHAUDARY +4 more
Sakai ManabuPersonPEP · Level 1—
Sakari PuistoPersonPEP · Level 1—
SAKARYAVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
SAKARYAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
SAKHALINVesselSanctionedRussia · Schedule 1.1
SAKHALIN 10VesselSanctionedRUSSIA-EO14024
SAKHALIN 8VesselSanctionedRUSSIA-EO14024
SAKHALIN 9VesselSanctionedRUSSIA-EO14024
SAKHALIN ISLANDVesselSanctionedRUSSIA-EO14024
SAKHARA PETROLEUM OSOOCompanySanctionedGLOMAG
a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM
Sakhatrans LLCOrganizationSanctionedRussia · Schedule 1, Part 2