Registry index

All entities

116,339 entities, alphabetical. Showing 36,351–36,400 of 116,339 (page 728 of 2327).

Forces Démocratiques de Libération du RwandaOrganizationSanctioned(UE) 53/2013 du 22/01/2013 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
a.k.a. Force combattante Abacunguzi; Combatant Force for the Liberation of Rwanda +2 more
Forces Democratiques De Liberation Du Rwanda (FDLR)OrganizationSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Forces Democratiques De Liberation Du Rwanda; FDLR +3 more
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)OrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. FDLR; FOCA +2 more
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)OrganizationSanctionedDRC
a.k.a. FDLR; Force Combattante Abacunguzi +2 more
Forces Qods du Corps des gardiens de la révolution islamique d’Iran (IRGC)OrganizationSanctioned(UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
a.k.a. Forces Quds
Forces spéciales de la police iranienneOrganizationSanctioned(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
a.k.a. NOPO; Forces spéciales antiterroristes de l’Iran +4 more
forces spéciales provincialesOrganizationSanctionedIRN
a.k.a. Különleges Terrorizmusellenes Erők; Vidéki Különleges Erők +77 more
Ford CarrPersonPEP · Level 3—
Foreign Intelligence ServiceOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Служба внешней разведки Российской Федерации
Foreign Intelligence Service (SVR)PersonSanctionedEntity List (EL)
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATIONCompanySanctionedRUSSIA-EO14024 · UKRAINE-EO13662
a.k.a. SLUZHBA VNESHNEY RAZVEDKI; SVR +2 more
FOREIGN LIMITED LIABILITY COMPANY DANA ASTRACompanySanctionedBELARUS-EO14038
a.k.a. FLLC DANA ASTRA; IOOO DANA ASTRA +3 more
FOREIGN LIMITED LIABILITY COMPANY SLAVKALICompanySanctionedBELARUS-EO14038
a.k.a. INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY; ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY +6 more
Foreign Trade Association MashpriborintorgPersonSanctionedEntity List (EL)
a.k.a. FTA Mashpriborintorg JSC
FOREIGN TRADE BANKOrganizationSanctioneddécision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
a.k.a. FTB; Mooyokbank +1 more
Foreign Trade Bank (FTB)OrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Korea Trading Bank; Mooyokbank
FOREIGN TRADE BANK (FTB)OrganizationSanctioned1718 (DPRK)
a.k.a. Mooyokbank; Korea Trading Bank
FOREIGN TRADE BANK (FTB)OrganizationSanctionedDPRK
a.k.a. Mooyokbank; Korea Trading Bank
FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganizationSanctionedDPRK3 · NPWMD
a.k.a. NORTH KOREA'S FOREIGN TRADE BANK; MOOYOKBANK +1 more
Foremost International FZEOrganizationSanctionedEntity List (EL)
FORENINGEN AL-AQSAOrganizationSanctionedSDGT
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior AffairsOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Центр судебно-медицинской экспертизы ГУ МВД по Нижегородской области
Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior AffairsPersonSanctionedEntity List (EL)
Forensic Genomics InternationalOrganizationSanctionedEntity List (EL)
a.k.a. BGI Forensic Technology (Shenzhen) Co., Ltd; BGI Judicial +3 more
FORENT TECHNIK GMBHOrganizationSanctionedIFSR · SDGT · IRGC
FORESTVesselSanctionedIRAN
a.k.a. FAEZ; SATEEN +2 more
Forest Hill Real Estate Inc.OrganizationSanctionedPCMLTFA Administrative Monetary Penalty
Forest Products Joint Venture Corporation LimitedOrganizationSanctioned(UE) 2021/998 du 21/06/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Forest Products Joint Venture Corporation LimitedOrganizationSanctionedMMR
FOREVER RICHVesselSanctionedIRAN-EO13846
Forexlive-24OrganizationSanctionedInvestor Alert List
Foris DAX MT Limited (Crypto.com)CompanySanctionedBestuurlijke boete (administrative fine)
FORNACIS ENERGY TRADING CO. L.L.COrganizationSanctionedSDGT
FORNAX SHIP MANAGEMENT FZCOOrganizationSanctionedUKRAINE-EO13662 · RUSSIA-EO14024
FORNELY LAB S.A. DE C.V.OrganizationSanctionedILLICIT-DRUGS-EO14059
a.k.a. KARMANI LAB S.A. DE C.V.
Forough MODARRES FATHIPersonSanctionedIFSR · NPWMD
a.k.a. Forough MODARES FATHI; Forugh MODARRES FATHI
FORPRES, S.C.OrganizationSanctionedSDNTK
Forrest Alan PricePersonWanted—
Forrest BennettPersonPEP · Level 3—
Forrest ChadwickPersonPEP · Level 3—
Forrest DunbarPersonPEP · Level 3—
Forrest Kendall PembertonPersonWanted—
Forrest MandevillePersonPEP · Level 3—
Forrest SanfordPersonWanted—
FORSAL CHARTERING CORPORATIONOrganizationSanctionedSDGT · IFSR
FORSS Group of CompaniesOrganizationSanctioned(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Группа компаний ФОРСС
FORSS MarineOrganizationSanctionedAutonomous (Russia)
a.k.a. Forss Marine Limited Liability Company
Forss Technology LtdOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Форсс Марин; Forss Technology Ltd +6 more
Forss Technology LtdOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Группа компаний ФОРСС; ООО ФТ +3 more
Forss Technology Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. FT Ltd; Forss Marine +2 more