Registry index

All entities

110,560 entities, alphabetical. Showing 92,751–92,800 of 110,560 (page 1856 of 2212).

Sebastien UwimbabaziPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gilbert Kimenyi; Nyembo Kimenyi
Sebastien UWIMBABAZIPersonSanctionedDRCONGO
a.k.a. Gilbert KIMENYI; NYEMBO +2 more
SEBASTIEN UWIMBABAZIPersonSanctionedDRC
a.k.a. GILBERT KIMENYI; NYEMBO KIMENYI
Sebhat EphremPersonPEP · Level 1—
Sección de Asia Meridional del EIILOrganizationSanctionedTAQA
a.k.a. Valiato de Jorasán del EIIL; Provincia de Jorasán del Estado Islámico +104 more
Second Academy of Natural SciencesOrganizationSanctionedE.O. 13382
Second Academy of Natural SciencesOrganizationSanctionedPRK
a.k.a. 2nd Academy of Natural Sciences; Che 2 Chayon Kwahakwon +6 more
SECOND ACADEMY OF NATURAL SCIENCESOrganizationSanctionedDPRK
a.k.a. 2ND ACADEMY OF NATURAL SCIENCES; CHE 2 CHAYON KWAHAKWON +6 more
SECOND ACADEMY OF NATURAL SCIENCESOrganizationSanctionedNPWMD
a.k.a. 2ND ACADEMY OF NATURAL SCIENCES; CHE 2 CHAYON KWAHAK-WON +6 more
Second Academy of Natural Sciences (KPe.018)OrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Second Academy of Natural Sciences (KPe.018)
Second Academy of Natural Sciences Research InstituteOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Academy of Natural Sciences; Chayon Kwahak-Won +6 more
Second Economic CommitteeOrganizationSanctionedE.O. 13382
Second Economic CommitteeOrganizationSanctionedPRK
SECOND ECONOMIC COMMITTEEOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
SECOND ECONOMIC COMMITTEEOrganizationSanctionedDPRK
SECOND ECONOMIC COMMITTEEOrganizationSanctionedNPWMD
Second Institute of Oceanography, Ministry of Natural ResourcesOrganizationSanctionedMilitary End User (MEU) List
SECONDEYE SOLUTIONOrganizationSanctionedCYBER2 · ELECTION-EO13848
a.k.a. FORWARDERZ
SECRET LOGISTICS SOLUTION FZCOOrganizationSanctionedRUSSIA-EO14024
SECRET TECHNOLOGIESCompanySanctionedRUSSIA-EO14024
a.k.a. SIKRET TEKHNOLODZHIS
SECT OF REVOLUTIONARIESOrganizationSanctionedSDGT
a.k.a. SEKHTA EPANASTATON; SEKTA EPANASTATON +5 more
Secuna BaldePersonPEP · Level 1—
SECURE MOVEMENT LOGISTICS SERVICESCompanySanctionedGLOMAG
Security 2 Business AcademyPersonSanctionedEntity List (EL)
a.k.a. S2BA; Academy of Business Security
SECUROL GLASS CURTAINSOrganizationSanctionedSDGT
a.k.a. SECUROL ADVANCED GLAZING CURTAINS; NEW SECUROL
Sedat OnalPersonPEP · Level 2—
Sedrick DensonPersonPEP · Level 3—
See Kee ChinPersonSanctionedAECA Debarred List
Seedy KeitaPersonPEP · Level 1—
SEEKER 8VesselSanctionedIRAN-EO13902
Seema DwivediPersonPEP · Level 2—
Seema KennedyPersonPEP · Level 2—
Seema Malhotra-SalujaPersonPEP · Level 2—
a.k.a. Seema Malhotra
Seferino Huerta-CasillasPersonWanted—
Sefik DzaferovicPersonPEP · Level 2—
Sefton StewartPersonWanted—
SEGADAS VIANAPersonPEP · Level 2—
a.k.a. José de Segadas Viana
SeginusVesselSanctionedRussia · Schedule 1.1
SEGINUSVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
SEGISMUNDO ANDRADEPersonPEP · Level 2—
a.k.a. Segismundo Andrade
Seglaro Abel SomePersonPEP · Level 1—
Ségolène AmiotPersonPEP · Level 2—
Ségolène NeuvillePersonPEP · Level 2—
Ségolène RoyalPersonPEP · Level 2—
SEGOVIA IMPORT & EXPORT CORP.OrganizationSanctionedSDNTK
a.k.a. SEGOVIA IMPORT AND EXPORT CORP.
Segun AdeyinaPersonPEP · Level 3—
SEGUNDA MARQUETALIAOrganizationSanctionedFTO · SDGT
a.k.a. NEW MARQUETALIA; SECOND MARQUETALIA +8 more
Segundo Alberto VILLOTA SEGURAPersonSanctionedSDNTK
SEGUROS LA VITALICIA C.A.OrganizationSanctionedVENEZUELA-EO13850
a.k.a. LA VITALICIA
Seher AydarPersonPEP · Level 2—