Registry index

All entities

110,560 entities, alphabetical. Showing 3,801–3,850 of 110,560 (page 77 of 2212).

AL-ASHTAR BRIGADESOrganizationSanctionedFTO · SDGT
a.k.a. SARAYA AL-ASHTAR; AAB
Al-Azaim Media FoundationOrganizationSanctionedEUAQ
a.k.a. Ίδρυμα Μέσων Ενημέρωσης Al-Azaim; Fundacja Al-Azaim Media +1 more
Al-Azhar Ben Ammar Ben Abadallah TLILIPersonSanctionedSDGT
Al-Azhar Ben Khalifa Ben Ahmed RouinePersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. LAZHAR; SALMANE +2 more
AL-BAHBHANI IBRAHIMPersonWanted—
AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganizationSanctionedSDGT
a.k.a. FAITHFUL TO THE OATH
AL-BARAA BIN MALIK BRIGADEOrganizationSanctionedSUDAN-EO14098 · FTO · SDGT
a.k.a. AL-BARA' IBN MALIK BRIGADE; AL-BARAA BIN MALIK BATTALION
AL-BARITANI, Abu-SalihPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Alexanda KOTEY; Allexanda KOTEY +6 more
Al-Bashaair Trading Company, L TDOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al-Bashaer Trading Company, LTD; Al-Bashair Trading Company, LTD +3 more
AL-BASHAIR TRADING COMPANY, LTDOrganizationSanctionedIRAQ2
a.k.a. AL-BASHAAIR TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY, LTD +2 more
AL-BASHAIR TRADING COMPANY, LTDOrganizationSanctionedIraq
a.k.a. AL-BASHAER TRADING COMPANY, LTD; AL-BASHIR TRADING COMPANY, LTD +3 more
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.OrganizationSanctionedIFSR · IRGC · SDGT
a.k.a. AL BILAD ISLAMIC BANK; AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE +4 more
Al-Bushair Trading Company, LtdOrganizationSanctionedIRQ
a.k.a. Al-Bashaair Trading Company, Ltd; Al-Bashair Trading Company, Ltd +3 more
AL-BUSTAN CHARITYOrganizationSanctionedPAARSSR-EO13894
a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY; AL-BUSTAN CHARITY ASSOCIATION +5 more
AL-DUGHAITHER MASTERPersonWanted—
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYOrganizationSanctionedPAARSSR-EO13894
a.k.a. AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC; AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY +1 more
Al-Fakher Advanced Business Company LimitedOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. شركة الفاخر للأعمال المتقدمة المحدودة; AL-FAKHER ADVANCED WORKS CO. LTD +4 more
AL-FAKHER ADVANCED WORKS CO. LTD.OrganizationSanctionedSUDAN-EO14098
a.k.a. AL FAKHER COMPANY
AL-FALAH SOCIETY GAZAOrganizationSanctionedSDGT
a.k.a. AL FALAH BENEVOLENT SOCIETY; AL-FALAH CHARITABLE ORGANIZATION
Al-FarisPersonSanctionedEntity List (EL)
Al-Fateh Abdullah IDRISPersonSanctionedUNLI
a.k.a. Abu Lulu
AL-FATEH Abdullah IdrisPersonSanctionedSDN
a.k.a. Abu Lulu
AL-FATEH ABDULLAH IDRISPersonSanctionedSudan
a.k.a. ABU LULU
AL-FILIPINI, Abu Abdul RahmanPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohd Reza KIRAM; AL-FILIPINI, Abu Abdul Rahman +4 more
Al-Habib ben Ahmad ben al-Tayib al-LubiriPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
Al-Hadi IdrisPersonPEP · Level 2—
AL-HALABI ABDELMAJIDPersonWanted—
AL-HAMATI SWEETS BAKERIESOrganizationSanctionedSDGT
AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.OrganizationSanctionedSDGT
a.k.a. NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY; AL-NASR COMPANY FOR GENERAL TRADING +1 more
al-Hamza DivisionOrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. HAMZA DIVISION; فرقة الحمزة +1 more
AL-HARAMAIN : AFGHANISTAN BRANCHOrganizationSanctionedSDGT
AL-HARAMAIN : ALBANIA BRANCHOrganizationSanctionedSDGT
AL-HARAMAIN : BANGLADESH BRANCHOrganizationSanctionedSDGT
AL-HARAMAIN : ETHIOPIA BRANCHOrganizationSanctionedSDGT
AL-HARAMAIN : INDONESIA BRANCHOrganizationSanctionedSDGT
a.k.a. AL HARAMAIN; AL-HARAMAIN FOUNDATION +3 more
AL-HARAMAIN : KENYA BRANCHOrganizationSanctionedSDGT
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION +26 more
AL-HARAMAIN : PAKISTAN BRANCHOrganizationSanctionedSDGT
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION +26 more
AL-HARAMAIN : TANZANIA BRANCHOrganizationSanctionedSDGT
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION +26 more
AL-HARAMAIN : THE NETHERLANDS BRANCHOrganizationSanctionedSDGT
a.k.a. STICHTING AL HARAMAIN HUMANITARIAN AID
Al-Haramain (Afghanistan branch)OrganizationSanctionedTAQA
AL-HARAMAIN (AFGHANISTAN BRANCH)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
AL-HARAMAIN (ALBANIA BRANCH)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Al-Haramain (Albanian branch)OrganizationSanctionedTAQA
Al-Haramain (Bangladesh branch)OrganizationSanctionedTAQA
AL-HARAMAIN (BANGLADESH)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Al-Haramain (den nederländska avdelningen)OrganizationSanctionedTAQA
a.k.a. Stichting Al Haramain Humanitarian Aid; Al-Haramain (The Netherlands branch) +20 more
Al-Haramain (Ethiopia branch)OrganizationSanctionedTAQA
AL-HARAMAIN (ETHIOPIA BRANCH)OrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONOrganizationSanctionedAl-Qaida
a.k.a. Al Haramain Al Masjed Al Aqsa; Al Haramayn Al Masjid Al Aqsa +2 more
AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHOrganizationSanctionedSDGT
a.k.a. AL HARAMAIN AL MASJED AL AQSA; AL HARAMAYN AL MASJID AL AQSA +1 more