Registry index

All entities

110,560 entities, alphabetical. Showing 10,801–10,850 of 110,560 (page 217 of 2212).

Apostolos TzitzikostasPersonPEP · Level 2—
APOSTOLOV DIMITARPersonWanted—
APOSTOLUK PIOTRPersonWanted—
Appalanaidu KalisettiPersonPEP · Level 2—
APPC Capital Singapore Pte LtdOrganizationSanctionedInvestor Alert List
APPLE FABRICSCompany—
Apple Inc.Company—
Apple Inc.Company—
Applied Partners LLCOrganizationWanted—
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)CompanySanctionedBIS Denial Order
Applied Technologies GroupCompanySanctionedUnreliable Entity List
a.k.a. 应用技术集团
APRASIDZE NATIAPersonWanted—
Apri Aaronovitch AlaudinovPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Apty ALAUDINOV; Apt Aaronovitch ALAUDINOV +3 more
APRIAMASHVILI ANTONIPersonWanted—
April AdamsPersonWanted—
April BaskinPersonPEP · Level 3—
April BergPersonPEP · Level 3—
April ConnorsPersonPEP · Level 3—
April CromerPersonPEP · Level 3—
April Denise Corral AldecoaPersonWanted—
April DobsonPersonPEP · Level 3—
April Lynn Turner-GrossPersonWanted—
April McClain DelaneyPersonPEP · Level 2—
April MillerPersonPEP · Level 3—
April NikkelPersonWanted—
April RosePersonPEP · Level 3—
April VanzantPersonWanted—
April WeaverPersonPEP · Level 3—
APS 9VesselSanctionedIRAN-EO13902
Apsana BegumPersonPEP · Level 2—
APSE ROBERTSPersonWanted—
Apti Aronovich ALAUDINOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
APTSIAURI GIGAPersonWanted—
ApusVesselSanctionedRussia · Schedule 1.1
ApusVesselSanctionedRussia · Schedule 1.1
APUSVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
APUSVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
APUSVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Aqeel Abdulaziz Aqeeil AL-AQILPersonSanctionedSDGT
a.k.a. Aqeel Abdulaziz AL-AQIL; Aqeel Abdulaziz A. ALAQEEL
Aqeel Meften Khafeef AL BAIDHANIPersonSanctionedSDGT · IFSR
a.k.a. Aqeel AL BAIDHANI; Aqeil Mftine KHFEEF +2 more
Aqeelah Ngiesha WilliamsPersonWanted—
Aqif RAKIPIPersonSanctionedBALKANS-EO14033
a.k.a. Skender EJYLBEGAJ
Aqsa MahmoodPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Umm LAYTH
AQSSA SOCIETY YEMENOrganizationSanctionedSDGT
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
AQUA LIVEVesselSanctionedIRAN-EO13846
AQUA PURE WATER INC.OrganizationSanctionedTCO
a.k.a. FRIENDLIN
AQUA SPIRITVesselSanctionedIRAN-EO13902
Aquaint Property Pte LtdOrganizationSanctionedInvestor Alert List
Aquaint Pte LtdOrganizationSanctionedInvestor Alert List
AquanikaOrganizationSanctionedRussia · Schedule 1, Part 2