Registry index

All entities

110,560 entities, alphabetical. Showing 4,451–4,500 of 110,560 (page 90 of 2212).

Aleg Uladzimiravič CHOROŠKAPersonSanctionedBLR
a.k.a. Aleh Choroška; Aleh Uladzimiravitj CHOROSJKA +6 more
Alegría de Lourdes Crespo CordovezPersonPEP · Level 1—
Aleh Mikalaevich SHULIAKOUSKIPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Алег Мікалаевіч ШУЛЯКОЎСКІ; Олег Николаевич ШУЛЯКОВСКИЙ +8 more
Aleh Aliaksandravich RAMANAUPersonSanctionedBLR
a.k.a. Oleg Aleksandrovich ROMANOV; Алег Аляксандравіч РАМАНАЎ +1 more
Aleh Anatolievich CharnyshouPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aleh Anatolievich Charnyshou; ЧАРНЫШОЎ, Алег Анатольевiч +7 more
Aleh ArlovPersonSanctionedBLR
a.k.a. Aleh Genadzevich ARLOU; Олег Геннадьевич ОРЛОВ +2 more
Aleh Fyedaravych BARABANAUPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Aleh Fyedaravych BARABANAU; Олег Федорович БАРАБАНОВ +2 more
Aleh Heorhievich KarazieiPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Aleh Heorhievitj KARAZEJ; Oleg Georgijevitj KARAZEJ +6 more
Aleh Leanidavich SlizheuskiyPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Aleh Leanidavich SLIZHEUSKI; Oleg Leonidovich SLIZHEVSKI +10 more
Aleh Ramualdavych HERASIMPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Aleh Ramualdavych HERASIM; Олег Ромуальдович ГЕРАСИМ +1 more
Aleh Siarheevich HAIDUKEVICHPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Oleg Sergeevich GAIDUKEVICH; Олег Сергеевич ГАЙДУКЕВИЧ +10 more
Aleh Uladzimiravich MatkinPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. МАТКИН , Олег Владимирович; Oleg Vladimirovitch Matkin +1 more
Aleh Uladzimiravych PIATROUPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Aleh Uladzimiravych PIATROU; Олег Владимирович ПЕТРОВ +3 more
Aleid WolfsenPersonPEP · Level 2—
ALEINIK VIACHASLAUPersonWanted—
ALEINIKOV ANTONPersonWanted—
Alejandra ARAUJO URIARTEPersonSanctionedSDNTK
Alejandra Frausto GuerreroPersonPEP · Level 2—
Alejandra MonteoliviaPersonPEP · Level 1—
Alejandra MunozPersonPEP · Level 1—
Alejandro Alberto Alvarado-GutierrezPersonWanted—
Alejandro AldavePersonWanted—
Alejandro Ambrocio-EspinosaPersonWanted—
Alejandro Antonio FLEMING CABRERAPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Alejandro Antonio JAMES WILSONPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. Turesky
Alejandro ARIAS MONGEPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. Diablo
Alejandro Bakale NkogoPersonPEP · Level 1—
Alejandro CABRERA SARABIAPersonSanctionedSDNTK
ALEJANDRO CAO DE BENOSPersonWanted—
Alejandro Carlos Francisco OxenfordPersonPEP · Level 2—
Alejandro CASTRO ESPINPersonSanctionedCUBA-EO14404
a.k.a. El Tuerto
Alejandro CHACON MIRANDAPersonSanctionedSDNTK
Alejandro ColonPersonWanted—
Alejandro CoronaPersonWanted—
Alejandro DE ICAZA LOZANOPersonSanctionedSDNTK
Alejandro Eduardo Giammattei FallaPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Alejandro Evuna Owono AsangonoPersonPEP · Level 1—
Alejandro Felix-CanezPersonSanctionedAECA Debarred List
Alejandro FLORES CACHOPersonSanctionedSDNTK
a.k.a. Alejandro CACHO FLORES; Alejandro BOLANOS CACHO +3 more
Alejandro Flores-MartinezPersonWanted—
Alejandro GallardoPersonPEP · Level 1—
Alejandro Gallardo BaldiviezoPersonPEP · Level 1—
Alejandro Gaviria UribePersonPEP · Level 1—
Alejandro Gertz ManeroPersonPEP · Level 2—
Alejandro Giammattei FallaPersonPEP · Level 1—
Alejandro Gil FernandezPersonPEP · Level 1—
Alejandro GutierrezPersonWanted—
Alejandro Hernandez-AlcudiaPersonWanted—
Alejandro James SosaPersonWanted—
Alejandro Marquetti-BlancoPersonWanted—