Registry index

All entities

110,480 entities, alphabetical. Showing 109,151–109,200 of 110,480 (page 2184 of 2210).

ZEDX DMCCCompanySanctionedIRAN-EO13902
ZEDXION EXCHANGE LTDOrganizationSanctionedIRAN-EO13902 · SDGT · IFSR
a.k.a. ZEDXION LIMITED
ZEEL - M CO., LTD.CompanySanctionedDPRK2
a.k.a. ZIL - M; ZIL-M LLC +1 more
ZEENIT SUPPLY AND TRADING DMCCCompanySanctionedRUSSIA-EO14024
a.k.a. ZEENIT SUPPLY & TRADING DMCC
Zeinab Mehanna TALEBZADEHPersonSanctionedIFSR · SDGT
a.k.a. Zeinab Naiem MEHANNA
Zeinab nee. SumaPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Zineb Jammeh; Zeinab nee. Suma +1 more
Zeinab SoleimaniPersonSanctionedIran · Schedule 1, Part 2
a.k.a. زینب سلیمانی
Zeinaba Gninga ChaningPersonPEP · Level 1—
Zeinebou Mint AhmednahPersonPEP · Level 1—
Zeinebou Mint HmednahPersonPEP · Level 1—
Zeki Abdullah Ibrahim ARARAWIPersonSanctionedSDGT
a.k.a. Zaki Abdallah Ibrahim ARARAWI
Zeki GökhanPersonPEP · Level 2—
Zelenodolsk Shipyard JSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. ОАО Зеленодольский завод им. А.М. Горького
ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYOrganizationSanctionedUKRAINE-EO13662
a.k.a. JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY; JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
Zelenodolsky Project and Design Bureau JSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Зеленодольское ПКБ, АО; АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗЕЛЕНОДОЛЬСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ БЮРО"
Zelenograd Nanotechnology CenterOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. ZNTC, Зеленоградский Нанотехнологический Центр, АО “ЗНТЦ”
Zelimchan Alikojevitj MUTSOJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zelimchan Alikojevitj MUTSOJEV; Зелимхан Аликоевич МУЦОЕВ
Zelimir PETROVICPersonSanctionedGLOMAG
Zelin ChenPersonWanted—
ZELINDA NOVAESPersonPEP · Level 2—
a.k.a. ZELINDA NOVAES E SILVA JARSKE
Željana ZOVKOPersonPEP · Level 2—
Zeljka CvijanovicPersonSanctionedBosnia and Herzegovina · The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
a.k.a. Жељка Цвијановић
Zeljka CvijanovicPersonPEP · Level 2—
Zeljko BOJICPersonSanctionedGLOMAG
a.k.a. Zeljko Radoslav BOJIC
Zeljko KomsicPersonPEP · Level 2—
Zeljko MEJAKICPersonSanctionedBALKANS
Zeljko RunjePersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Желько Рунье
Zeljko RUNJEPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Желько Рунье
Zeljko VusirPersonSanctionedAECA Debarred List
Zellnor MyriePersonPEP · Level 3—
Zely Arivelo RandriamanantanyPersonPEP · Level 1—
ZEM HOLDINGS LTDCompanySanctionedGLOMAG
Zeming LIPersonSanctionedIFSR · NPWMD
Zemsky Bank LLCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. ООО Земский Банк
ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDCompanySanctionedSDGT · IFSR
a.k.a. ZEN SHIPPING & PORTS INDIA PVT LTD; ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED +1 more
Zenaba Bechir MoussaPersonPEP · Level 2—
Zenaide MaiaPersonPEP · Level 2—
a.k.a. Zenaide Maia Calado Pereira dos Santos
ZENAIDE MAIAPersonPEP · Level 2—
a.k.a. ZENAIDE MAIA CALADO PEREIRA DOS SANTOS
ZENALDO COUTINHOPersonPEP · Level 2—
a.k.a. ZENALDO RODRIGUES COUTINHO JÚNIOR
ZencoOrganizationSanctionedBestuurlijke boete (administrative fine)
Zenco Corporate Services B.V., Zencotrust B.V., Zenco Management B.V. en Zenco Custodian & Management B.V.CompanySanctionedAanwijzing (instruction)
a.k.a. gezamenlijk: Zenco
Zener LebanonPersonSanctionedEntity List (EL)
Zeng XuanPersonSanctionedProhibition Order
Zengzeng LiuPersonWanted—
ZENIT 3DCompanySanctionedRUSSIA-EO14024
a.k.a. ZENIT
ZenithVesselSanctionedRussia · Schedule 1.1
ZENITHVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
ZENITH BRIDGE INCOrganizationSanctionedIRAN-EO13902
ZENITH GLOBAL CORPORATION LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Zenon DurkaPersonPEP · Level 2—