Registry index

All entities

116,339 entities, alphabetical. Showing 115,501–115,550 of 116,339 (page 2311 of 2327).

Ziheng "Tony" FangPersonWanted—
Zihni ÖzdilPersonPEP · Level 2—
Zijin Mining Group Co., Ltd.OrganizationSanctionedUFLPA Entity List
ZILA BEZERRAPersonPEP · Level 2—
a.k.a. MARIA ZILA FROTA BEZERRA DE OLIVEIRA
Zillul HakimPersonPEP · Level 1—
Zimbabwe Defence Industries Pvt Ltd.OrganizationSanctionedZimbabwe
Zimo ShengPersonSanctionedAECA Debarred List
ZIMO SHENGPersonSanctionedBIS Denial Order
ZIMO SHENGPersonSanctionedBIS Denial Order
Zin Min HtetPersonSanctionedMMR
Zin Min HtetPersonSanctioned(UE) 2023/378 du 20/02/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2024/1249 du 26/04/2024 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Zin Min HtetPersonSanctionedMyanmar (Burma) · Schedule Part 2
Zina ThomasPersonWanted—
Zinaida Gavrilovna NADENPersonSanctionedUkraine · Schedule Part 1
a.k.a. Зинаида Гавриловна НАДЕН
Zinaida Gavrilovna NADENPersonSanctionedUKR · Russia · Trust services
a.k.a. Зинаида Гавриловна НАДЕН; НАДЕН Зинаида Гавриловна
Zinaida Vasiľevna BALABALAVOVÁPersonSanctionedBLR
a.k.a. Zinajida Balabalavová; Zinaida Vasiljevna BALABOLAVA +5 more
Zinaida Vasilieuna BALABALAVAPersonSanctionedBelarus · Schedule 1, Part 1
a.k.a. Zinaida Vasilievna, Belarusian: Зiнаiда Васiльеўна Балабалава, Russian: Зинаида Васильевна Балаболава
Zinaida Vasilieuna BALABALAVAPersonSanctioned(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Zinaida Vasilievna BALABALAVA; Зiнаiда Васiльеўна БАЛАБАЛАВА +1 more
ZINCUM LLCCompanySanctionedRUSSIA-EO14024
Zindashti criminal organisationOrganizationSanctionedHR
a.k.a. Zindashti’s criminal network; The Zindashti Network +10 more
ZINDASHTI NETWORKOrganizationSanctionedThe Iran (Sanctions) Regulations 2023
Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALIPersonSanctionedTUN · (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) · (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011)
Zineb Souma Yahya JAMMEHPersonSanctionedGLOMAG
a.k.a. Zineb Yahya JAMMEH; Zeinab Zuma JAMMEH
Zion Oluwademilade AdeduwonPersonWanted—
ZION TRADE LIMITEDCompanySanctionedRUSSIA-EO14024 · UKRAINE-EO13662
ZION TRADE LIMITED FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ZIST TAJHIZ POOYESH COMPANYOrganizationSanctionedIFSR · NPWMD
a.k.a. ZIEST TAJHIEZ POOYESH; POOYESH ENVIRONMENTAL INSTRUMENTS
Zivka ParkPersonPEP · Level 2—
Zixis LimitedOrganizationSanctionedEntity List (EL)
Ziyad Ali FadhilPersonPEP · Level 1—
Ziyad Ali FadilPersonPEP · Level 1—
Ziyad Rushdi al-NakhalahPersonSanctionedSDGT · 1373 (2001)
a.k.a. ABU TARIQ; Ziad al-Nakhaleh +13 more
Ziyad SabbaghPersonPEP · Level 1—
Ziyad SabbaghPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Ziyad SABBAGHPersonSanctioned(UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
a.k.a. زياد صباغ
Ziyad SABSABIPersonSanctionedGLOMAG
a.k.a. Ziyad Mukhamedovich SABCABI
Ziyambi ZiyambiPersonPEP · Level 1—
Ziyue ZhaoPersonWanted—
ZIZA VALADARESPersonPEP · Level 2—
a.k.a. Luiz Otávio Ziza Mota Valadares
Zlatibor LoncarPersonPEP · Level 1—
Zlatko LagumdzijaPersonPEP · Level 2—
Zlatko PerinskiPersonPEP · Level 1—
Zlatoustovsky Machine Building Plant JSC(also known as Zlatmash and ZlatoustFactory of Specialized Arms Steels LLC)OrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. ООО «Златоустовский завод оружейных специализированных сталей»
ZM International Company Ltd.OrganizationSanctionedEntity List (EL)
Zobaidul AminPersonWanted—
Zochwell Group Pte LtdOrganizationSanctionedInvestor Alert List
Zöe FranklinPersonPEP · Level 2—
Zoe LofgrenPersonPEP · Level 2—
Zoe ManosPersonPEP · Level 3—
Zoe Marie FrancisPersonWanted—