Registry index

People

90,133 entities, alphabetical. Showing 89,451–89,500 of 90,133 (page 1790 of 1803).

Zanga Gado HabiboulayePersonPEP · Level 1—
Žanna BrysinováPersonSanctionedBLR · (UE) 2025/631 du 27/03/2025 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Жанна БРЫСИНА; Žanna Brysinová +2 more
Zantravious BrooksPersonWanted—
ZANY GONZAGAPersonPEP · Level 2—
a.k.a. Zany Gonzaga
ZAO Elmiks-VSPersonSanctionedEntity List (EL)
ZAO SpartaPersonSanctionedEntity List (EL)
ZAO Svyaz InzhiniringPersonSanctionedEntity List (EL)
a.k.a. Svyaz Engineering
ZAO VneshtorgservisPersonSanctionedEntity List (EL)
Zara LeghissaPersonPEP · Level 2—
Zara Mahamat IssaPersonPEP · Level 1—
Zarah SultanaPersonPEP · Level 2—
Zarakh Binsionovich ILIEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. ИЛИЕВ Зарах Бинсионович
ZARATTINIPersonPEP · Level 2—
a.k.a. RICARDO ZARATTINI FILHO
Zarif BaiguskarovPersonSanctionedAutonomous (Ukraine)
Zarif Zakirovich BaiguskarovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zarif Zakirovitj BAJGUSKAROV; Зариф Закирович БАЙГУСКАРОВ +1 more
Zarif Zakirovich BAIGUSKAROVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Байгускаров Зариф Закирович
Zarifa Pashaevna MGOYANPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Зарифа Пашаевна Мгоян; Зара Пашаевна Мгоян
Zaritsa DimkovaPersonPEP · Level 1—
Zarko NIKOLICPersonSanctionedBALKANS
Zaur Dalchatovitj GEKKIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Заур Далхатович ГЕККИЕВ; Zaur Dalchatovitj GEKKIJEV
Zaur Dalhatovich GEKKIEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Геккиев Заур Далхатович
Zaur GekkievPersonSanctionedAutonomous (Ukraine)
Zaur ISMAILOVPersonSanctionedUKRAINE-EO13660
Zaur ISMAILOVPersonSanctionedUkraine · Schedule Part 1
Zaurbek GUCHAYEVPersonSanctionedSDGT
a.k.a. Zaurbek GUCHAEV; AZIZ, Abdul
Zaurbek Salimovich GuchaevPersonSanctionedAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Bach; Fackih +11 more
Zavia MaynePersonPEP · Level 1—
Zavier Marqise RhodesPersonWanted—
Zavius Alexander BurgessPersonWanted—
Zavqi ZavqizodaPersonPEP · Level 2—
Zaw HEINPersonSanctionedBURMA-EO14014
Zaw MinPersonSanctionedMMR
a.k.a. U Zaw Min
Zaw MinPersonSanctioned(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
a.k.a. U Zaw Min
Zaw MINPersonSanctionedBURMA-EO14014
Zaw MinPersonSanctionedMyanmar (Burma) · Schedule Part 2
Zaw Min HTUNPersonSanctionedBURMA-EO14014 · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Zaw Min HTUN
Zaw Min TunPersonSanctionedMyanmar (Burma) · Schedule Part 2
Zaw Min TunPersonSanctioned(UE) 2021/998 du 21/06/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2026/926 du 27/04/2026 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Zaw Min TunPersonSanctionedMMR
Zay ThihaPersonSanctionedMyanmar (Burma) · Schedule Part 2
Zay Zin LattPersonSanctionedMyanmar (Burma) · Schedule Part 2
Zayd 'Ali Ahmed AL-SHARAFIPersonSanctionedSDGT
a.k.a. Zaid 'Ali Yahiya AL-SHARAFI AL-AZRAQ
Zayd GANGATPersonSanctionedSDGT
Zayid bin Rashid al-ZAYANIPersonPEP · Level 1—
Zayn al-Abidin Muhammad HUSAYNPersonSanctionedSDGT
a.k.a. Zain Al-Abidin Muhammad HUSAIN; ABU ZUBAIDA +3 more
Zaynab MohamedPersonPEP · Level 3—
Zbigniew AjchlerPersonPEP · Level 2—
Zbigniew BabalskiPersonPEP · Level 2—
Zbigniew BiernatPersonPEP · Level 2—
Zbigniew BoguckiPersonPEP · Level 2—