Registry index

All entities

110,480 entities, alphabetical. Showing 109,051–109,100 of 110,480 (page 2182 of 2210).

Zarya BattalionOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Zaur Dalchatovitj GEKKIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zaur Dalchatovitj GEKKIJEV; Заур Далхатович ГЕККИЕВ
Zaur Dalhatovich GEKKIEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Геккиев Заур Далхатович
Zaur ISMAILOVPersonSanctionedUKRAINE-EO13660
Zaur ISMAILOVPersonSanctionedUkraine · Schedule Part 1
Zaur Raufovich IsmayilovPersonSanctionedUKR · Russia · Trust services
a.k.a. Заур Рауфович ИСМАИЛОВ; Заур Рауфович ІСМАЇЛОВ +5 more
Zaurbek GUCHAYEVPersonSanctionedSDGT
a.k.a. Zaurbek GUCHAEV; AZIZ, Abdul
Zaurbek Salimovich GuchaevPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Bach; Fackih +11 more
Zavia MaynePersonPEP · Level 1—
Zavier Marqise RhodesPersonWanted—
Zavius Alexander BurgessPersonWanted—
Zavod Elecon JSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Акционерное Общество "Завод Элекон"
Zavod Fiolent AOOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Акционерное Общество «Завод «Фиолент»
ZAVOD GORELTEX CO LTDCompanySanctionedRUSSIA-EO14024
a.k.a. COMPANY LIMITED CORTEM GORELTEX
ZAVOD KOMPLEKSNYE DOROZHNYE MASHINYCompanySanctionedRUSSIA-EO14024
a.k.a. OOO ZAVOD KDM
ZAVOD LIPETSKTEKHNOLITCompanySanctionedRUSSIA-EO14024
ZAVOD PODSHIPNIKOVYKH UZLOVCompanySanctionedRUSSIA-EO14024
a.k.a. OOO ZPU
ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH PODSHIPNIKOV; ZPP OOO
Zavod Radiopribor PJSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Публичное акционерное общество «Завод «Радиоприбор»
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOVCompanySanctionedRUSSIA-EO14024
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV; ZUKM OOO
Zavolzhskij Zavod Gusenichnyh TyagachejOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. “Заволжский Завод Гусеничных Тягачей”
Zavolžski roomiktraktorite tehasOrganizationSanctionedUKR
a.k.a. ЗАО Заволжский завод гусеничных тягачей; ZZGT +9 more
Zavqi ZavqizodaPersonPEP · Level 2—
Zaw HEINPersonSanctionedBURMA-EO14014
Zaw MINPersonSanctionedBURMA-EO14014
Zaw MinPersonSanctionedMyanmar (Burma) · Schedule Part 2
Zaw Min HTUNPersonSanctionedBURMA-EO14014 · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Zaw Min HTUN
Zaw Min TunPersonSanctionedMyanmar (Burma) · Schedule Part 2
Zaw Min TunPersonSanctionedMMR
Zawaya Fejlesztési és Befektetési Csoport Rt.OrganizationSanctionedHAM
a.k.a. Zawaya Group for Development and Investment; Zawaya Fejlesztési és Befektetési Csoport Vállalat +11 more
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.OrganizationSanctionedSDGT
a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT; ZAWAYA GROUP CO +2 more
Zay Gabar CompanyOrganizationSanctionedMyanmar (Burma) · Schedule Part 1
a.k.a. Zaykabar Company
Zay ThihaPersonSanctionedMyanmar (Burma) · Schedule Part 2
Zay Zin LattPersonSanctionedMyanmar (Burma) · Schedule Part 2
Zayd 'Ali Ahmed AL-SHARAFIPersonSanctionedSDGT
a.k.a. Zaid 'Ali Yahiya AL-SHARAFI AL-AZRAQ
Zayd GANGATPersonSanctionedSDGT
Zayid bin Rashid al-ZAYANIPersonPEP · Level 1—
Zayn al-Abidin Muhammad HUSAYNPersonSanctionedSDGT
a.k.a. Zain Al-Abidin Muhammad HUSAIN; ABU ZUBAIDA +3 more
Zaynab MohamedPersonPEP · Level 3—
ZAYNABIYOUN BRIGADEOrganizationSanctionedIFSR · SDGT · IRGC
a.k.a. LIWA ZAYNABIYOUN; ZEYNABIYUN BRIGADE +2 more
ZB.com, ZB Group, ZB Exchange, ZB Network Technology LimitedOrganizationSanctionedInvestor Alert List
Zbigniew AjchlerPersonPEP · Level 2—
Zbigniew BabalskiPersonPEP · Level 2—
Zbigniew BiernatPersonPEP · Level 2—
Zbigniew BoguckiPersonPEP · Level 2—
Zbigniew ChmielowiecPersonPEP · Level 2—
Zbigniew DolataPersonPEP · Level 2—
Zbigniew GirzyńskiPersonPEP · Level 2—
Zbigniew GryglasPersonPEP · Level 2—
Zbigniew Grzegorz HoffmannPersonPEP · Level 2—