Registry index

All entities

116,339 entities, alphabetical. Showing 115,251–115,300 of 116,339 (page 2306 of 2327).

ZÉ LIMAPersonPEP · Level 2—
a.k.a. JOSÉ LIMA DA SILVA
Zé NetoPersonPEP · Level 2—
a.k.a. JOSÉ CERQUEIRA DE SANTANA NETO
Zé SilvaPersonPEP · Level 2—
a.k.a. JOSÉ SILVA SOARES
Zé TrovãoPersonPEP · Level 2—
a.k.a. MARCOS ANTONIO PEREIRA GOMES
ZÉ VIEIRAPersonPEP · Level 2—
a.k.a. JOSÉ VIEIRA LINS
Zé VitorPersonPEP · Level 2—
a.k.a. JOSE VITOR DE RESENDE AGUIAR
Ze'ev ElkinPersonPEP · Level 1—
ZEALVesselSanctionedIRAN-EO13846
Zeb BewakPersonWanted—
Zeca CavalcantiPersonPEP · Level 2—
a.k.a. JOSE CAVALCANTI ALVES JUNIOR
Zeca DirceuPersonPEP · Level 2—
a.k.a. JOSÉ CARLOS BECKER DE OLIVEIRA E SILVA
ZECA DO PTPersonPEP · Level 2—
a.k.a. JOSE ORCIRIO MIRANDA DOS SANTOS
Zechariah YiPersonWanted—
Zecho StankovPersonPEP · Level 1—
ZEDCEX EXCHANGE LTDOrganizationSanctionedIRAN-EO13902 · SDGT · IFSR
Zedekiah SykesPersonWanted—
ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETICompanySanctionedIRAN-EO13902
a.k.a. ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI; ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C. +1 more
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 Design Bureau Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. Zelenodolsk Design Bureau JSC; Zelendolsky Project and Design Bureau
Zelenodolsk Design Bureau JSCCompanySanctioned(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. AO Зеленодольский завод имени А. М. Горького
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. Зелимхан Аликоевич МУЦОЕВ; Zelimchan Alikojevitj MUTSOJEV
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 RUNJEPersonSanctionedAutonomous (Russia)
Zeljko RUNJEPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Желько Рунье
Zeljko VusirPersonSanctionedAECA Debarred List
Zellnor MyriePersonPEP · Level 3—