Home / Browse / All entities

• All (116339)
• People (90133)
• Companies (6780)
• Organizations (15788)
• Vessels (3296)
• Aircraft (342)

• Fidel Ignacio CisnerosPerson⛒SanctionedAECA Debarred List
• Fidel Ignacio CisnerosPerson⛒SanctionedBIS Export Enforcement
• Fidel Jesus HernandezPerson⛒SanctionedAECA Debarred List
• Fidele NkezabahiziPerson❋PEP · Level 1—
• Fidele SarassoroPerson❋PEP · Level 1—
• Fidelian MaphosaPerson⛒SanctionedZimbabwe
• Fidelis ForbesPerson❋PEP · Level 1—
• Fidelis ForbsPerson❋PEP · Level 1—
• FIDELIS LOGISTIC AND SUPPLY SERVICESCompany⛒SanctionedGLOMAG
• Fidelis Manuel Leite MagalhaesPerson❋PEP · Level 1—
• Fidelity Escrow Services LtdOrganization⛒SanctionedInvestor Alert List
• FIDES SHIP MANAGEMENT LLCOrganization⛒SanctionedVENEZUELA-EO13850

  a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT

• FIDESYSCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. FIDESIS LLC; LIMITED LIABILITY COMPANY FIDESIS

• Fidias PANAYIOTOUPerson❋PEP · Level 2—
• Fidiniavo RavokatraPerson❋PEP · Level 1—
• Fiero CooperPerson⚖Wanted—
• FIESTAVessel⛒SanctionedRussia · Schedule 1.1
• FIESTAVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• FIESTAVessel⛒SanctionedAutonomous (Vessels)
• FIFTEENTH OCEAN GMBH & CO. KGOrganization⛒SanctionedIRAN

  a.k.a. FIFTEENTH OCEAN GMBH AND CO. KG

• Fifth Element LLCOrganization⛒SanctionedEntity List (EL)

  a.k.a. OOO Pyaty Element

• FIGHTER TWOVessel⛒SanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
• FIGUEIREDO CORREIAPerson❋PEP · Level 2—

  a.k.a. Joaquim de Figueiredo Correia

• FIGUEIREDO FILHOPerson❋PEP · Level 2—

  a.k.a. José Joaquim de Figueiredo Filho

• Fikhret Gabadulla Ogly TAGIYEVPerson⛒SanctionedMAGNIT · Global Human Rights · Autonomous (Thematic - Human Rights)

  a.k.a. Fikhret TAGIYEV; Fikhret Gabdulla Ogly TAGIEV +8 more

• Fikile MbalulaPerson❋PEP · Level 1—
• Fikret MamedovPerson❋PEP · Level 1—
• Fikret TAGIYEVPerson⛒SanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
• Fikrim DamkaPerson❋PEP · Level 1—
• Fiktiva Handelsgesellschaft OHGCompany—
• Filadelfo Garcia GarciaPerson⚖Wanted—
• Fileman Gomez-CastenedaPerson⚖Wanted—
• Filemon VelaPerson❋PEP · Level 2—
• Filiale unitaire républicaine "HOTEL MINSK"Company⛒Sanctioned(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
• Filimone TavakePerson⚖Wanted—
• Filimoni Waingolo Rasokisoki VosarogoPerson❋PEP · Level 2—
• Filimoni Wainigolo Rasokisoki VosarogoPerson❋PEP · Level 1—
• Filimoni Wainiqolo Rasokisoki VosarogoPerson❋PEP · Level 1—
• Filinto MullerPerson❋PEP · Level 2—
• Filip AdzicPerson❋PEP · Level 1—
• Filip FridolfssonPerson❋PEP · Level 2—
• Filip IvanovicPerson❋PEP · Level 1—
• Filip KaczyńskiPerson❋PEP · Level 2—
• Filip RadulovicPerson❋PEP · Level 1—
• Filip Uladzimiravich STURCHANKAPerson⛒SanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

  a.k.a. Філіп Уладзіміравіч СТУРЧАНКА; Filip Vladimirovich STURCHANKA +1 more

• Filipe BarrosPerson❋PEP · Level 2—

  a.k.a. FILIPE BARROS BAPTISTA DE TOLEDO RIBEIRO

• Filipe Jacinto NyusiPerson❋PEP · Level 1—
• Filipe MartinsPerson❋PEP · Level 2—

  a.k.a. FILIPE MARTINS DOS SANTOS

• FILIPE PEREIRAPerson❋PEP · Level 2—

  a.k.a. FILIPE DE ALMEIDA PEREIRA

• Filipo TarakinikiniPerson❋PEP · Level 2—