Registry index

All entities

110,646 entities, alphabetical. Showing 34,701–34,750 of 110,646 (page 695 of 2213).

FOXTON FZCOOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Foxtrot NetworkOrganizationSanctionedIran · The Iran (Sanctions) Regulations 2023
FOXTROT NETWORKOrganizationSanctionedTCO
FOXWHELP LIMITEDCompanySanctionedGLOMAG
Foy GadberryPersonPEP · Level 3—
FoyaVesselSanctionedRussia · Schedule 1.1
FOZ FOR TRADINGOrganizationSanctionedPAARSSR-EO13894
a.k.a. FOZ TRADING
Fozia HashimPersonPEP · Level 1—
FPEX, FPTUP, FPTEX, FPCAPOrganizationSanctionedInvestor Alert List
FPK TRANSAGENCY JSCCompanySanctionedRUSSIA-EO14024
a.k.a. AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO
FR LtdOrganizationSanctionedInvestor Alert List
Fracisco da Costa MonteiroPersonPEP · Level 1—
FRACTAL MARINE DMCCCompanySanctionedIRAN-EO13902
FRACTAL MARINE DMCCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
FRAKDZHET VOLGACompanySanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Fran CavenaughPersonPEP · Level 3—
Fran Nutter-UphamPersonPEP · Level 3—
Franc Neil MaloneyPersonWanted—
Franc PropsPersonPEP · Level 1—
Franc WeerwindPersonPEP · Level 1—
Franca BiondelliPersonPEP · Level 2—
FRANÇA CAMPOSPersonPEP · Level 2—
a.k.a. Manoel França Campos
Franca ChiaromontePersonPEP · Level 2—
Franca RamePersonPEP · Level 2—
FRANÇA TEIXEIRAPersonPEP · Level 2—
a.k.a. Antônio França Teixeira
France BonsantPersonPEP · Level 2—
France JAMETPersonPEP · Level 2—
France LechenaultPersonPEP · Level 2—
France Tech ServicesPersonSanctionedEntity List (EL)
a.k.a. France Technology Services
Francelino CunhaPersonPEP · Level 2—
Francelino PereiraPersonPEP · Level 2—
a.k.a. Francelino Pereira dos Santos
FRANCELINO PEREIRAPersonPEP · Level 2—
a.k.a. Francelino Pereira dos Santos
Frances Ann HurleyPersonPEP · Level 3—
Frances D'SouzaPersonPEP · Level 2—
a.k.a. Baroness D'Souza
Frances GoenettPersonWanted—
Frances Holk-JonesPersonPEP · Level 3—
Frances JacksonPersonPEP · Level 3—
Frances M. HeadPersonPEP · Level 3—
Frances O'GradyPersonPEP · Level 2—
a.k.a. Baroness O'Grady of Upper Holloway
Francesca AlderisiPersonPEP · Level 2—
Francesca CharlesPersonWanted—
Francesca HongPersonPEP · Level 3—
Francesca La MarcaPersonPEP · Level 2—
Francesca Maria MarinaroPersonPEP · Level 2—
Francesca Paola ALBANESEPersonSanctionedICC-EO14203
Francesca PasquiniPersonPEP · Level 2—
Francesca PuglisiPersonPEP · Level 2—
Francesca TubettiPersonPEP · Level 2—
Francesco AnglinPersonWanted—
Francesco AracriPersonPEP · Level 2—