Registry index

All entities

110,480 entities, alphabetical. Showing 108,401–108,450 of 110,480 (page 2169 of 2210).

YUAN WEIDONGPersonWanted—
Yuan YangPersonPEP · Level 2—
Yuchen ZhangPersonWanted—
Yudelka TapiaPersonPEP · Level 3—
Yue CaoPersonWanted—
Yue WuPersonSanctionedAECA Debarred List
Yuen Pau WooPersonPEP · Level 2—
Yuen Pui Leng Eunice, Tan Zhen Zhi, GracePersonSanctionedCriminal Prosecution
Yuen Pui Leng Eunice, Tan Zhen Zhi, Grace, Lim Hee Loon BennyPersonSanctionedProhibition Order
Yuequn ZHUPersonSanctionedIFSR · NPWMD
YUESEM MARKIROVKA OOOCompanySanctionedRUSSIA-EO14024
a.k.a. YUESEM MARKIROVKA LIMITED LIABILITY COMPANY
Yueyue SHENPersonSanctionedHKAA
Yufeng WeiPersonSanctionedAECA Debarred List
a.k.a. Annie Wei
Yufeng WeiPersonSanctionedBIS Export Enforcement
YUGVesselSanctionedIRAN-EO13902
a.k.a. MUR
YUG SHIPPING INC.CompanySanctionedIRAN-EO13902
Yuh-Line NiouPersonPEP · Level 3—
Yuhui SunPersonWanted—
Yui Tah-ray (a.k.a. Alexander YUI)PersonPEP · Level 2—
Yuk TungVesselSanctionedThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Carlotta; Four Rivers +2 more
YUK TUNGVesselSanctionedDPRK4
YUK TUNG ENERGY PTE LTDOrganizationSanctionedDPRK4
YUK TUNG ENERGY PTE LTDOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
YUK TUNG ENERGY PTE LTDOrganizationSanctionedDPRK
YUK TUNG ENERGY PTE LTDOrganizationSanctionedPRK
YUKISHIGUE TAMURAPersonPEP · Level 2—
a.k.a. Yukishigue Tamura
Yuksel SenbolPersonSanctionedAECA Debarred List
Yuktakumari Ashishkumar MODIPersonSanctionedILLICIT-DRUGS-EO14059
Yulan Adonay ARCHAGA CARIASPersonSanctionedTCO
a.k.a. PORKY; MENDOZA, Alexander
YULAN ADONAY ARCHAGA CARIASPersonWanted—
Yulan Andony Archaga CaríasPersonWanted—
Yulduz KHUDAIBERGANOVAPersonSanctionedGLOMAG
Yulia Aleksandrovna KLYMENKOPersonSanctionedUKR
a.k.a. Julija Aleksandrovna KLIMENKO; Julia Klymenková +2 more
Yulia Aleksandrovna SERGEEVAPersonSanctionedRUSSIA-EO14024
a.k.a. Julia SERGEEVA
Yulia Andreevna AFANASYEVAPersonSanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
Yulia Andreevna GURYEVA-MOTLOKHOVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yulia GURYEVA-MOTLOKHOVA; Yulia Andreevna GURYEVA-MOTLOKHOVA +2 more
Yulia BARANOVSKAYAPersonSanctionedUKR
a.k.a. Юлия БАРАНОВСКАЯ; Julia BARANOVSKAYA
Yulia Fyodorvna SHAMALPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Julia Fedorovna SHAMAL
Yulia MAYOROVAPersonSanctionedMAGNIT
a.k.a. Yulya MAYOROVA
Yulia Mikhailovna POPOVAPersonSanctionedRussia · Schedule 1, Part 1.1
a.k.a. Julia Mikhailovna
Yulia Nikolaevna DROZHZHINAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Дрожжина Юлия Николаевна
Yulia Sergeevna VELICHKOPersonSanctionedUKR · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yuliia Velychko; Юлия Сергеевна ВЕЛИЧКО +1 more
Yulia SvyrydenkoPersonPEP · Level 2—
Yulia Valentinovna MIKHAILOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Юлия Валентиновна МИХАЙЛОВА; Yulia Valentinovna MIKHAILOVA +1 more
Yulia Valentinovna MIKHAILOVAPersonSanctionedUkraine · Schedule Part 1
a.k.a. Юлия Валентиновна МИХАЙЛОВА / Юлiя Валентинiвн МИХАЙЛОВА
Yulia Vasilievna OGLOBLINAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Оглоблина Юлия Васильевна
Yulia Vasilievna OGLOBLINAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Оглоблина Юлия Васильевна
Yulia Victorovna PRASOLPersonSanctionedRussia · Schedule 1, Part 1
Yulia Vladimirovna PankovaPersonWanted—
Yulia Vladimirovna SARANOVAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Саранова Юлия Владимировна