Registry index

All entities

110,633 entities, alphabetical. Showing 20,451–20,500 of 110,633 (page 410 of 2213).

Chandler SwopePersonPEP · Level 3—
CHANDRAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
CHANDRAVesselSanctionedRussia · Schedule 1.1
Chandra AryaPersonPEP · Level 2—
Chandra DillardPersonPEP · Level 3—
Chandra GurungPersonPEP · Level 1—
Chandra Prakash ChoudharyPersonPEP · Level 2—
Chandra Prakash JoshiPersonPEP · Level 2—
Chandra Sekhar PemmasaniPersonPEP · Level 2—
Chandra ShekharPersonPEP · Level 2—
Chandrakant Damodar HandorePersonPEP · Level 2—
Chandrakant PatelPersonWanted—
Chandrakant Raghunath PatilPersonPEP · Level 1—
Chandrikapersad "Chan" SantokhiPersonPEP · Level 1—
Chandubhai Chhaganbhai ShihoraPersonPEP · Level 2—
Chanel Aybar-PenaPersonWanted—
Chanel BranchPersonPEP · Level 3—
Chanel MosleyPersonPEP · Level 3—
CHANG AN SHIPPING & TECHNOLOGYOrganizationSanctionedDPRK
a.k.a. 長安海連技術有限公司; CHANG AN SHIPPING AND TECHNOLOGY
CHANG AN SHIPPING & TECHNOLOGYOrganizationSanctionedDPRK4
a.k.a. CHANG AN SHIPPING AND TECHNOLOGY
CHANG AN SHIPPING & TECHNOLOGYOrganizationSanctionedPRK
a.k.a. CHANG AN SHIPPING AND TECHNOLOGY
Chang An Shipping and TechnologyOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 長安海連技術有限公司; Chang An Shipping and Technology
CHANG CHANG HAPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Chang Ha JANG; CHANG CHANG HA +2 more
Chang Ching-wenPersonPEP · Level 1—
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.OrganizationSanctionedRUSSIA-EO14024 · IRAN-CON-ARMS-EO
a.k.a. CHARMING GLOBE; CHANGGUANG SATELLITE CO., LTD. +2 more
Chang Ho RIPersonSanctionedDPRK2
a.k.a. LEE, Chang Ho; RHEE, Chang Ho
Chang Hyok JinPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. 김창혁; James Kim +2 more
Chang Hyok YunPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. YUN Chang Hyok; Chang Hyok Yun
Chang Il JUPersonSanctionedDPRK2
Chang Jing-senPersonPEP · Level 1—
Chang Lih KangPersonPEP · Level 1—
Chang Myo'ng-HoPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Ra Kyung-Su; Chang Myong Ho +10 more
Chang Myong-ChinPersonSanctionedE.O. 13382
a.k.a. Jang Myong-Jin
CHANG MYONG-CHINPersonSanctionedDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Jang Myong-Jin; Myong-Chin Chang
Chang Nam IlPersonWanted—
Chang Pong CHOEPersonSanctionedDPRK2
Chang Tun-hanPersonPEP · Level 2—
Chang Tzi-chinPersonPEP · Level 1—
Chang Uk WangPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. WANG Chang Uk; Chang Uk Wang
Chang Zhou Jin Tan Teng Yuan Machinery Parts Co., Ltd.CompanySanctionedUnverified List (UVL)
Chang-su HANPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chang-su HAN; HAN JANG SU
CHANGBAI GLORY SHIPPING LIMITEDCompanySanctionedIRAN-EO13902
Changgen DuPersonWanted—
Changgen DUPersonSanctionedILLICIT-DRUGS-EO14059
Changguang Jizhi Optical Technology Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Zetop
Changhe Aircraft Industries GroupCompanySanctionedUnverified List (UVL)
Changhong Meiling Co., Ltd.OrganizationSanctionedUFLPA Entity List
a.k.a. Hefei Meiling Co., Ltd.; Hefei Meiling Group Holdings Limited
Changji Esquel Textile Co. LtdOrganizationSanctionedEntity List (EL)
a.k.a. Changji Yida Textile
Changji Esquel Textile Co., Ltd.OrganizationSanctionedUFLPA Entity List
a.k.a. Changji Yida Textile Co., Ltd.
Changji Hui Autonomous Prefecture Public Security BureauPersonSanctionedEntity List (EL)