Registry index

All entities

116,339 entities, alphabetical. Showing 115,551–115,600 of 116,339 (page 2312 of 2327).

Zoe MayerPersonPEP · Level 2—
Zoe McKenziePersonPEP · Level 2—
Zoe RoyerPersonPEP · Level 2—
ZOELLA TRADING LIMITEDCompanySanctionedIRAN-EO13902
Zofia CzernowPersonPEP · Level 2—
Zofia ŁawrynowiczPersonPEP · Level 2—
Zofia PopiołekPersonPEP · Level 2—
Zohair El YassiniPersonPEP · Level 2—
Zohar SABACHPersonSanctionedGlobal Human Rights
a.k.a. Zohar SABAH; הר סבאח
Zohar SABAHPersonSanctionedThe Global Human Rights Sanctions Regulations 2020
a.k.a. Zohar SABACH; הר סבאח
Zoheir BouamamaPersonPEP · Level 1—
Zohran MamdaniPersonPEP · Level 3—
Zohreh ElahianPersonSanctionedIran · Schedule 1, Part 2.1
Zohreh ELAHIANPersonSanctioned(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
Zohreh ELAHIANPersonSanctionedIRN
a.k.a. الهیان زهره
ZOINHOPersonPEP · Level 2—
a.k.a. JORGE DE OLIVEIRA
Zolal Iran Co.OrganizationSanctionedIran · Schedule 1, Part 1
ZOLAL IRAN COMPANYOrganizationSanctionedIFSR · NPWMD
Zolfaghari EbrahimPersonSanctionedIran · Schedule 1, Part 2
Zoltan TanacsPersonPEP · Level 1—
Zoltan TarrPersonPEP · Level 1—
ZOMOROUDVesselSanctionedIRAN · NPWMD · IFSR
Zon EastesPersonPEP · Level 3—
Zon Trust Management B.V.CompanySanctionedBestuurlijke boete (administrative fine)
Zone Chips Electronics Hong Kong Co., LimitedOrganizationSanctionedEntity List (EL)
a.k.a. BomChips; SQXY Technology (Shenzhen) Co.
ZoneswapOrganizationSanctionedInvestor Alert List
Zonghua YINPersonSanctionedHKAA
Zongyi Superconductor Technologies Co., Ltd.CompanySanctionedUnverified List (UVL)
Zonnepanelendelen B.V.CompanySanctionedBestuurlijke boete (administrative fine)
Zonnepanelendelen B.V.CompanySanctionedBestuurlijke boete (administrative fine)
Zonnepanelendelen B.V.CompanySanctionedBestuurlijke boete (administrative fine)
Zonnouri MojtabaPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. محمد مسرور
ZONTAPersonPEP · Level 2—
a.k.a. ODACIR ZONTA
Zooey ZephyrPersonPEP · Level 3—
Zorair Artyushevich APRESYANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Zoran GajicPersonPEP · Level 1—
Zoran LyutkovPersonPEP · Level 1—
Zoran MilanovicPersonPEP · Level 1—
Zoran MiljanicPersonPEP · Level 1—
Zoran PETRICPersonSanctionedBALKANS
Zoran PETROVICPersonSanctionedGLOMAG
Zoran SapuricPersonPEP · Level 1—
Zoran ShapuricPersonPEP · Level 1—
Zoran TegeltijaPersonPEP · Level 1—
Zoran VUKOVICPersonSanctionedBALKANS
Zoran ZIGICPersonSanctionedBALKANS
Zorana MihajlovicPersonPEP · Level 1—
ZORSECURITYOrganizationSanctionedCYBER2
a.k.a. ESAGE LAB; TSOR SECURITY
Zorsecurity CenterPersonSanctionedEntity List (EL)
a.k.a. TSOR Security
Zouhair HamadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zouheir Hamad; Zuhair Hamad +1 more