Registry index

People

87,848 entities, alphabetical. Showing 4,951–5,000 of 87,848 (page 100 of 1757).

Ali TAJIDEENPersonSanctionedSDGT
a.k.a. Ali TAJEDDINE; Ali Mohammad Abed Al-Hassan TAJEDDIN +3 more
Ali TARZALIPersonSanctionedIFSR · SDGT
Ali WAKED HATUMPersonSanctionedSDNTK
Ali WannousPersonSanctionedNPWMD · SYR · Syria
a.k.a. علي وانوس; Ali Wannous
Ali WanusPersonSanctionedSyria · Schedule Part 2
Ali Yagoub GIBRILPersonSanctionedSUDAN-EO14098
a.k.a. Ali Yaqoub JIBRIL; Ali Yagoub JIBRIL
Ali YAZDIKHAHPersonSanctionedIRN
a.k.a. علی یزدی خواه
Ali YerlikayaPersonPEP · Level 1—
Ali YOUSEFPOURPersonSanctionedIRAN
Ali Youssef ChararaPersonWanted—
Ali Youssef CHARARAPersonSanctionedSDGT
a.k.a. 'Ali Yusuf SHARARA; Ali Youssef SHARARA
Ali YunusPersonSanctionedSyria · Schedule Part 2
Ali Yusuf Ali HooshPersonPEP · Level 1—
Ali ZAREPersonSanctionedSDGT · IFSR · IRGC
Ali Zare NOURIPersonSanctionedIRN
a.k.a. سید علی زارع نوری
Ali ZEAITERPersonSanctionedSDGT
a.k.a. Ali ZOEITER; 'Ali ZU'AYTAR +1 more
Ali-Akbar HeydarifarPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ali-Akbar HEYDARIFARPersonSanctionedIRN
Ali-Akbar YasaghiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ali-Akbar YASAGHIPersonSanctionedIRN
Ali-Reza AkbarshahiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Ali-Reza AKBARSHAHIPersonSanctionedIRN
Ali-Reza KazemiPersonPEP · Level 1—
Ali-Reza MORADIPersonSanctionedIRN
a.k.a. مرادی علی-رضا
Ali-Reza Seyyed AvaeePersonSanctionedIRN · Iran · The Iran (Sanctions) Regulations 2023
a.k.a. Seyyed Ali-Reza AVAEE; Alireza AVAIE +11 more
ALI, Yassin MohamedPersonSanctionedSomalia · SOM · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. ALI, Yasin Baynah; ALI, Yassin Mohamed +29 more
Alia bint Abdullah al-MAZROUEIPersonPEP · Level 1—
Aliakbar RASHIDI-BARJINIPersonSanctionedCYBER2 · IFSR · IRGC
a.k.a. Ali Akbar RASHIDI
ALIAKHNOVICH VIKTARPersonWanted—
Aliaksandr Mechyslavavich ANDRYEUSKIPersonSanctionedBLR
a.k.a. Alexander Mechislavovich ANDRIEVSKII; Аляксандр Мечыслававіч АНДРЫЕЎСКІ +4 more
Aliaksandr Mikalaevich ZAITSAUPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Alexander Nikolaevich ZAITSEV; Aleksandr Nikolayevich ZAITSEV +8 more
Aliaksandr Paulavich VASILIEUPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Аляксандр Паўлавіч ВАСІЛЬЕЎ; Alexandr Pavlovich VASILIEV +9 more
Aliaksandr Uladzimiravich YUZHIKPersonSanctionedBLR
a.k.a. Aljaksandr Južik; Аляксандр Уладзіміравіч ЮЖЫК +2 more
Aliaksandr Aliaksandravich PietrashPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aleksandr Aleksandrovitj PETRASJ; Aljaksandr Aljaksandravitj PETRASJ +8 more
Aliaksandr Anatolevich RUDZENKAPersonSanctionedBLR
a.k.a. Aleksandr Anatolevich RUDENKO; Аляксандр Анатольевіч РУДЗЕНКА +3 more
Aliaksandr BelskiPersonSanctionedAECA Debarred List
a.k.a. Alex Belski
Aliaksandr Ivanavich MAROZPersonSanctionedBELARUS-EO14038 · UKR
a.k.a. Aliaksandr Ivanavich MAROZ; Aleksandr Ivanovich MOROZ +2 more
Aliaksandr Leanidavich ZIMOUSKYPersonSanctionedBELARUS
a.k.a. Akiaksandr Leanidavich ZIMOUSKI; Aliaksandr Lieanidavich ZIMOVSKY +17 more
Aliaksandr Mikalayevich LESCHANKAPersonSanctionedBELARUS-EO14038
a.k.a. Aleksandr Nikolaevich LESHCHENKO
Aliaksandr Mikhailavich ALIASHKEVICHPersonSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aliaksandr Mikhailavich ALESHKEVICH; Alexander Mikhailovich ALIASHKEVICH +3 more
Aliaksandr Petrovich VETENEVICHPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Александр Петрович Ветеневич; Alexander Piatrovich Vetsenevich
Aliaksandr Piatrovich BarsukouPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Aleksandr Petrovich BARSUKOV; Aleksandr BARSUKOV +20 more
Aliaksandr Piatrovich VETSIANEVICHPersonSanctionedBELARUS-EO14038 · Russia · Trust services
a.k.a. Aleksandr Petrovich VETENEVICH; Alexander VETENEVICH +4 more
Aliaksandr StashynskiPersonSanctionedBIS Export Enforcement
Aliaksandr Sviataslavavich SHEPELEUPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Александр Святославович ШЕПЕЛЕВ; Aliaksandr Sviataslavavich SHEPELEU +9 more
Aliaksandr Uladzimiravich KANYUKPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Aljaksandr Uladzimiravitj KANJUK; Alexandr Vladimirovitj KONJUK +11 more
Aliaksandr Uladzimiravich VASILIUKPersonSanctionedBLR · Belarus · Schedule 1, Part 1
a.k.a. Александр Владимирович ВАСИЛЮК; Aliaksandr Uladzimiravich VASILIUK +5 more
Aliaksandr Uladzimiravich ZHARSKIPersonSanctionedBELARUS-EO14038
a.k.a. Aleksandr Vladimirovich ZHARSKII
Aliaksandr Uladzimirovich KARNIENKAPersonSanctionedBelarus · Schedule 1, Part 1
a.k.a. Aleksander/ Aleksandr; Alexander /Alexandr Vladimirovich Karnienko, Belarusian: Александр Владимиравич КАРНИЕНКА, Russian: Александр Владимирович Карниенко +1 more
Aliaksandr Valerievich BYKAUPersonSanctionedBLR
a.k.a. Александр Валерьевич БЫКОВ; Alexandr Valerjevitj BYKOV +4 more