Registry index
All entities
110,633 entities, alphabetical. Showing 18,951–19,000 of 110,633 (page 380 of 2213).
- Capitalbase AIOrganizationSanctioned
- CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte LtdOrganizationSanctioned
- CapitalXPOrganizationSanctioned
- Capitana Seas LimitedOrganizationSanctioned
- Capitana Seas LimitedOrganizationSanctioned
- Capitão Alberto NetoPersonPEP · Level 2
a.k.a. ALBERTO BARROS CAVALCANTE NETO
- Capitão AldenPersonPEP · Level 2
a.k.a. ALDEN JOSE LAZARO DA SILVA
- CAPITÃO ASSUMÇÃOPersonPEP · Level 2
a.k.a. LUCÍNIO CASTELO DE ASSUMÇÃO
- Capitão AugustoPersonPEP · Level 2
a.k.a. JOSE AUGUSTO ROSA
- Capitão Fábio AbreuPersonPEP · Level 2
a.k.a. FABIO ABREU COSTA
- Capitão SamuelPersonPEP · Level 2
a.k.a. SAMUEL ALVES BARRETO
- Capitão WagnerPersonPEP · Level 2
a.k.a. WAGNER SOUSA GOMES
- CAPITÃO WAYNEPersonPEP · Level 2
a.k.a. ROSE MARX WAYNE DE OLIVEIRA
- Capri RogersPersonWanted
- Caprice Group Ltd.OrganizationSanctioned
- CAPRIKAT AND FOXWHELP SARLOrganizationSanctioned
- CAPRIKAT LIMITEDCompanySanctioned
a.k.a. ALBERTINE DRC S.A.S.U
- Capstone Alliance GroupOrganizationSanctioned
- Captain Brijesh ChowtaPersonPEP · Level 2
- CAPTAIN DYNASTY SHIPPING L.L.COrganizationSanctioned
a.k.a. CAPTAIN DYNASTY SHIPPING; CAPTAIN DYNASTY SHIPPING LLC - UAE
- CAPTAIN ELYAZGIPersonSanctioned
- CAPTAIN KOSTICHEVVesselSanctioned
- Captain Viriato FernandesPersonPEP · Level 2
- Captain YakubovichVesselSanctioned
- CAPTAIN YAKUBOVICHVesselSanctioned
- CAR CARE CENTEROrganizationSanctioned
a.k.a. CAR CARE CENTER CCC; CAR CARE CENTER COMPANY +1 more
- CAR ESCORT SERVICES S.A.L. OFF SHOREOrganizationSanctioned
a.k.a. CAR ESCORT SERVICES SAL (OFF-SHORE)
- Cara ClementePersonPEP · Level 3
- Cara Pavalock-D'AmatoPersonPEP · Level 3
- CARBONIM ENGINEERING LIMITED LIABILITY COMPANYCompanySanctioned
- CARBURANTES DOS OCEANOS, S.A. DE C.V.OrganizationSanctioned
- CARCHARODONVesselSanctioned
- CARCHARODONVesselSanctioned
- Carden SummersPersonPEP · Level 3
- CARDENAS DUARTE Y CIA. LTDA.OrganizationSanctioned
- CARDOSO ALVESPersonPEP · Level 2
a.k.a. Roberto Cardoso Alves
- CARDOSO DE ALMEIDAPersonPEP · Level 2
a.k.a. Sérgio Cardoso de Almeida
- CARDOSO DE MELLOPersonPEP · Level 2
a.k.a. João de Deus Cardoso de Mello
- CARDOSO DE MELO NETOPersonPEP · Level 2
a.k.a. José Joaquim Cardoso de Melo Neto
- CARDOSO DE MIRANDAPersonPEP · Level 2
a.k.a. Mário Aloísio Cardoso de Miranda
- CARDOSO FREGAPANIPersonPEP · Level 2
a.k.a. José Bonifácio Cardoso Fregapani
- Care of First Oil JV Co LtdOrganizationSanctioned
a.k.a. PAEKMA SHIPPING CO
- Care of First Oil JV Co LtdOrganizationSanctioned
a.k.a. PAEKMA SHIPPING CO
- CAREGIS TRADING HK LIMITEDCompanySanctioned
- Caren LayPersonPEP · Level 2
- Caren MarksPersonPEP · Level 2
- Carey HamiltonPersonPEP · Level 3
- Carey Lynn PappanPersonWanted
- Carey Todd EdwardsPersonWanted
- CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.OrganizationSanctioned