Registry index

People

87,848 entities, alphabetical. Showing 82,201–82,250 of 87,848 (page 1645 of 1757).

ULYSSES GUIMARÃESPersonPEP · Level 2—
a.k.a. Ulysses Silveira Guimarães
Ulysses Robinson, Jr.PersonWanted—
Ulziidelger BatbayarPersonPEP · Level 2—
Ulziisaikhan EnkhtuvshunPersonPEP · Level 1—
Uma KumaranPersonPEP · Level 2—
Uma RegmiPersonPEP · Level 1—
Umair Naeem SHEIKHPersonSanctionedSDGT
a.k.a. Umair NAEEM
Umakanta ChaudharyPersonPEP · Level 1—
Umar Abdul Hamid Salim Brukan AL-KHATUNIPersonSanctionedSDGT
a.k.a. Omar Abdulhameed ALESMAIL
Umar Ahmad Ali Al-AlusiPersonSanctionedIRQ
a.k.a. Omar Sabawi Ibrahim Hassan Al-Tikriti; Omar Sab’awi Ibrahim Hasan Al-Tikriti +2 more
Umar Ahmad Umar Ahmad HAJJPersonSanctionedSDGT
a.k.a. Omar Ahmed Omar Ahmed HAG
Umar AKBARPersonSanctionedSDGT
a.k.a. Hamza AKBAR
Umar HadiPersonPEP · Level 2—
Umar PatekPersonSanctionedTAQA
a.k.a. Omar Patek; Pa’tek +7 more
Umar Siddique Kathio AZMARAIPersonSanctionedSDGT
a.k.a. Muhammad Umar Sidduque KATIO; Umar Kathio CHANDIO +9 more
Umar SUGAIPOVPersonSanctionedMAGNIT · Russia · Schedule 1, Part 1
a.k.a. Умар Сугаипов
Umar Talib Zughayr AL-RAWIPersonSanctionedSDGT
a.k.a. Umar Talib Zughayr AL-HASHIMI; 'Umr Talib ZGHYR +3 more
Umaro Sissoco EmbaloPersonPEP · Level 1—
Umaru B. WuriePersonPEP · Level 2—
Umberto BossiPersonPEP · Level 2—
Umberto FuscoPersonPEP · Level 2—
Umberto RanieriPersonPEP · Level 2—
Umberto VeronesiPersonPEP · Level 2—
Umesh ShresthaPersonPEP · Level 1—
Umid Medhat MUBARAKPersonSanctionedIRAQ2
a.k.a. Umid Midhat MUBARAK
Umid MUHAMMADIPersonSanctionedSDGT
a.k.a. Omid MUHAMMADI; 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI +7 more
Ummeda Ram BeniwalPersonPEP · Level 2—
Ummy Ally MwalimPersonPEP · Level 1—
Ummy MwalimuPersonPEP · Level 1—
Un Hyok CHOEPersonSanctionedDPRK3
a.k.a. U'n-hyo'k CH'OE
Un Jong CHOEPersonSanctionedDPRK4
a.k.a. Unjong CHOE; U'n-cho'ng CH'OE
Un'Darius DickersonPersonWanted—
Under Secretary for Industry andPersonSanctionedBIS Export Enforcement
Undine KurthPersonPEP · Level 2—
Undrae HayesPersonWanted—
Une BastholmPersonPEP · Level 2—
Ung Sun KIMPersonSanctionedDPRK2
a.k.a. U'ng-sun KIM
Unique Technical PromotersPersonSanctionedEntity List (EL)
UNÍRIO MACHADOPersonPEP · Level 2—
a.k.a. Unírio Carrera Machado
United EngineeringPersonSanctionedEntity List (EL)
United EngineeringPersonSanctionedEntity List (EL)
United Institute of Technical Professional EducationPersonSanctionedEntity List (EL)
Unity DowPersonPEP · Level 1—
Universal Drilling EngineersPersonSanctionedEntity List (EL)
Universal Tooling ServicesPersonSanctionedEntity List (EL)
a.k.a. Forward Design and Manufacturing; MSM Enterprises +1 more
University of Electronic Science and Technology of ChinaPersonSanctionedEntity List (EL)
University of Science and Technology of ChinaPersonSanctionedEntity List (EL)
a.k.a. USTC
Upali PannilagePersonPEP · Level 1—
Upendra KushwahaPersonPEP · Level 2—
Upendra YadavPersonPEP · Level 1—