Registry index

All entities

110,633 entities, alphabetical. Showing 20,101–20,150 of 110,633 (page 403 of 2213).

Cem LaçinPersonPEP · Level 2—
Cem OezdemirPersonPEP · Level 1—
Cem ÖzdemirPersonPEP · Level 2—
Cement Industry Investment and Development CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. CEMENT INVESTMENT AND DEVELOPMENT COMPANY; CIDCO +1 more
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYCompanySanctionedIFSR · SDGT
Cement Investment and Development CompanyOrganizationSanctionedIRN
a.k.a. CIDCO; Cement Industry Investment and Development Company +1 more
Cemil BayikPersonWanted—
Cemil BAYIKPersonSanctionedSDNTK
Cemile GiousoufPersonPEP · Level 2—
Cendra MotinPersonPEP · Level 2—
Cendrine ChazéPersonPEP · Level 2—
Cengiz AkinPersonWanted—
Cengiz BEKGOZPersonSanctionedIRAN-EO13846
a.k.a. Cengiz BEKGOEZ
Cenk OzturkPersonSanctionedEntity List (EL)
Cenobio FLORES PACHECOPersonSanctionedSDNTK
a.k.a. CHECO; CHEKO +1 more
Cenobio Olguin, Jr.PersonWanted—
Centa HaasPersonPEP · Level 2—
Centar za geopolitičko znanjeOrganizationSanctionedRUSDA
a.k.a. Center for Geopolitical Expertise; Центр геополитических экспертиз, CGE +7 more
Centauri Services LLCOrganizationSanctionedUKR
Center for Agricultural Research and Nuclear MedicineOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Karaji Agricultural and Medical Research Center; Nuclear Research Center for Agriculture and Medicine
CENTER FOR GEOPOLITICAL EXPERTISEOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. CGE
Center for High Pressure Science and Technology Advanced ResearchPersonSanctionedEntity List (EL)
a.k.a. HPSTAR;; Beijing High Voltage Science Research Center
Center for Innovation and Technology CooperationOrganizationSanctionedE.O. 13382
a.k.a. CITC; Technology Cooperation Office +4 more
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONOrganizationSanctionedNPWMD · IFSR · IRAN-CON-ARMS-EO
a.k.a. CITC; TECHNOLOGY COOPERATION OFFICE +8 more
Center for Military Sports Training and Patriotic Education of Youth “WARRIOR”OrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. WARRIOR Center; Voin Center +3 more
Center for Support and Development of Public Initiative Creative DiplomacyOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. АНО Общественная Инициатива - Креативная Дипломатия
CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACYCompanySanctionedRUSSIA-EO14024
a.k.a. PUBLIC INITIATIVE CREATIVE DIPLOMACY; CREATIVE DIPLOMACY +1 more
Center for Technological Competencies in RadiophtonicsPersonSanctionedEntity List (EL)
a.k.a. JCS CheAZ; TsTK +2 more
Center for Unmanned Systems and TechnologiesOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. CUST, Центр беспилотных систем и технологий, ЦБСТ
CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONCompanySanctionedRUSSIA-EO14024
a.k.a. OOO TSENTR BESPILOTNYKH SISTEM; TSBS
CENTER OF DIGITAL TECHNOLOGIESCompanySanctionedRUSSIA-EO14024
a.k.a. AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII
CENTER TO INVESTIGATE ORGANIZED CRIMEOrganizationSanctionedIRAN-TRA
a.k.a. CENTER FOR INSPECTING ORGANISED CRIMES; CENTER FOR THE STUDY OF ORGANIZED CRIME +1 more
Central Aerohydrodynamic InstitutePersonSanctionedEntity List (EL)
a.k.a. TsAGI
CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganizationSanctionedDPRK3
Central Bank of the Russian FederationOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Банк России; Центральный банк Российской Федерации
CENTRAL BANK OF THE RUSSIAN FEDERATIONCompanySanctionedRUSSIA-EO14024
a.k.a. BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION; BANK OF RUSSIA +3 more
Central Committee Bureau 39OrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Central Committee Bureau 39; Division 39 +4 more
Central Counterparty National Clearing CentreOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Центрального Контрагента Национальный Клиринговый Центр; National Clearing Centre +1 more
Central Design Bureau for Marine Engineering “Rubin” (also known as Joint Stock Company Central Design Bureau For Marine Engineering Rubin)OrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Акционерное общество «Центральное конструкторское бюро морской техники «Рубин»
CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSOrganizationSanctionedBELARUS-EO14038 · BELARUS
a.k.a. BELARUSIAN CENTRAL ELECTION COMMISSION; CEC BELARUS +4 more
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATIONCompanySanctionedRUSSIA-EO14024
a.k.a. TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII; TSENTRIZBIRKOM +1 more
CENTRAL INSTITUTE OF AVIATION MOTORSCompanySanctionedRUSSIA-EO14024
a.k.a. CIAM
CENTRAL LOGISTICA DE SERVICIOSOrganizationSanctionedILLICIT-DRUGS-EO14059
CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREAOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. CMC
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)OrganizationSanctionedPRK
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)OrganizationSanctionedDPRK
CENTRAL PARK LIMITEDCompanySanctionedIRAN-EO13902
a.k.a. SINOPLAS CO., LIMITED
CENTRAL PUBLIC PROSECUTORS OFFICEOrganizationSanctionedDPRK2
CENTRAL REPUBLIC BANKOrganizationSanctionedUKRAINE-EO13660
a.k.a. CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC
Central Research and Development Institute TsiklonOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Центральный научно-исследовательский институт "Циклон"