Registry index

All entities

110,633 entities, alphabetical. Showing 18,551–18,600 of 110,633 (page 372 of 2213).

Burkhard HirschPersonPEP · Level 2—
Burkhard Kübel-SorgerPersonPEP · Level 2—
Burkhard LischkaPersonPEP · Level 2—
Burkhard RitzPersonPEP · Level 2—
Burkhard ZurheidePersonPEP · Level 2—
Burkhardt Müller-SönksenPersonPEP · Level 2—
BURLAMAQUI DE MIRANDAPersonPEP · Level 2—
a.k.a. José Edson Burlamaqui de Miranda
Burma Ar (Power) Construction ServicesOrganizationSanctionedMyanmar (Burma) · Schedule Part 1
a.k.a. Myanmar Ar (Power) Construction Services
Burma Brewery Ltd.OrganizationSanctionedMyanmar (Burma) · Schedule Part 1
a.k.a. Myanmar Brewery Ltd.
Burma Daewoo InternationalOrganizationSanctionedMyanmar (Burma) · Schedule Part 1
a.k.a. Myanmar Daewoo International
Burma Imperial Jade Co. Ltd.OrganizationSanctionedMyanmar (Burma) · Schedule Part 1
a.k.a. Myanmar Imperial Jade Co. Ltd.
Burma Nouveau Steel Co. Ltd.OrganizationSanctionedMyanmar (Burma) · Schedule Part 1
a.k.a. Myanmar Nouveau Steel Co. Ltd.
Burma Posco Steel Co. Ltd.OrganizationSanctionedMyanmar (Burma) · Schedule Part 1
a.k.a. Myanmar Posco Steel Co. Ltd.
Burma Rubber Wood Co. Ltd.OrganizationSanctionedMyanmar (Burma) · Schedule Part 1
a.k.a. Myanmar Rubber Wood Co. Ltd.
Burma Ruby EnterpriseOrganizationSanctionedMyanmar (Burma) · Schedule Part 1
a.k.a. Myanmar Ruby Enterprise
Burma Segal International Ltd.OrganizationSanctionedMyanmar (Burma) · Schedule Part 1
a.k.a. Myanmar Segal International Ltd.
Burnest Geyer, Jr.PersonWanted—
BUROVAYA KOMPANIYA EURASIA LLCCompanySanctionedRUSSIA-EO14024
a.k.a. LIMITED LIABILITY COMPANY EVRAZIYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA +1 more
Burrell Marquis JacksonPersonWanted—
BURREN CO., LIMITEDCompanySanctionedIFSR · SDGT
Burt JonesPersonPEP · Level 3—
Burt WhaleyPersonPEP · Level 3—
Burton BaileyPersonPEP · Level 2—
Busan InternationalOrganizationSanctionedEntity List (EL)
BUSHEHR PETROCHEMICAL COMPANYOrganizationSanctionedIRAN-EO13846
a.k.a. BUPC
BUSHEHR PRISONOrganizationSanctionedCAATSA - IRAN
BUSHEHR SHIPPING COMPANY LIMITEDOrganizationSanctionedIRAN
Bushra Al AssadPersonSanctionedSyria · Schedule Part 2
a.k.a. Bushra Shawkat
BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.OrganizationSanctionedSOMALIA
a.k.a. BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.; BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC
BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctionedSDGT
a.k.a. BUSHRA SHIP MANAGEMENT PVT LTD
BUSINESS DIVERSITY LIMITEDCompanySanctionedGLOMAG
a.k.a. BUSINESS DIVERSITY LTD
Business Empire InternationalOrganizationSanctionedEntity List (EL)
a.k.a. Drillage Trading FZE LLC
Business LabOrganizationSanctionedSyria · Schedule Part 1
Business LabOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Business LabOrganizationSanctionedSYR
BUSINESS LABOrganizationSanctionedNPWMD
Business Metal Sanayi Ve Dis Ticaret Limited SirketiOrganizationSanctionedEntity List (EL)
BUSINESS UNITED UNIPESSOAL LDAOrganizationSanctionedIFSR · NPWMD
a.k.a. BUSINESS UNITED LLC; UNITED BUSINESS CO
BUSINESS-FINANCE LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. BUSINESS-FINANCE LLC; BUSINESS-FINANCE
BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059
Bustelberg Effectenkantoor B.V.CompanySanctionedBestuurlijke boete (administrative fine)
BUTANI TRADING LLCOrganizationSanctionedIRAN-EO13902
Butch GillespiePersonPEP · Level 3—
Butch MillerPersonPEP · Level 3—
Butch ParrishPersonPEP · Level 3—
Butch ShawPersonPEP · Level 3—
BUTCHY'S WINE & SPIRITS, INC.Company—
BUTEMBO AIRLINESOrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. BUTEMBO AIRLINES
BUTEMBO AIRLINESOrganizationSanctionedDRCONGO
a.k.a. AIR BUTEMBO
BUTEMBO AIRLINES (BAL)OrganizationSanctionedDRC