Registry index

People

90,133 entities, alphabetical. Showing 89,601–89,650 of 90,133 (page 1793 of 1803).

Zhamoniq StevensPersonWanted—
Zhan PetrosyantsPersonWanted—
Zhane Tavern ElaminPersonWanted—
Zhang GuoqingPersonPEP · Level 1—
ZHANG HaoranPersonWanted—
ZHANG HAORANPersonWanted—
Zhang JunPersonPEP · Level 2—
Zhang ShilongPersonWanted—
ZHANG SHILONGPersonWanted—
Zhang YuPersonWanted—
Zhangjiang LaboratoryPersonSanctionedEntity List (EL)
a.k.a. Zhangjiang Lab; Zhangjiang National Lab +1 more
Zhanna Anatolievna RYABTSEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Жанна Анатольевна РЯБЦЕВА; Zhanna Anatolievna RYABTSEVA +2 more
Zhanna AndreasyanPersonPEP · Level 1—
Zhanna RyabtsevaPersonSanctioned(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · Autonomous (Ukraine)
Zhanna Viktorovna MARFINAPersonSanctionedUkraine · Schedule Part 1
a.k.a. Жанна Викторовна МАРФИНА
Zhanna Viktorovna MARFINAPersonSanctionedUKR · Russia · Trust services
a.k.a. Zjanna Viktorovna MARFINA; Zhanna Viktorovna MARFINA +1 more
Zhanna Viktorovna ZOLOTOVAPersonSanctionedRUSSIA-EO14024
a.k.a. Janna Viktorovna ZOLOTOVA
Zhanna Vladimirovna BATURITSKAYAPersonSanctionedBLR · (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
a.k.a. Жана Уладзіміраўна БАТУРЫЦКАЯ; Жанна Владимировна БАТУРИЦКАЯ +4 more
Zhannah Anatolyevna RYABTSEVAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Рябцева Жанна Анатольевна
Zhanpeng HuangPersonWanted—
Zhanpeng HUANGPersonSanctionedILLICIT-DRUGS-EO14059
Zhanyshbek Uulu NAZARBEKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zhanyshbek Uulu NAZARBEK; Жанышбек уулу Назарбек
Zhao GangPersonSanctionedEntity List (EL)
Zhao KezhiPersonPEP · Level 1—
Zhao WangPersonWanted—
Zhaolan SUNPersonSanctionedIFSR · NPWMD
Zhaoyan WangPersonWanted—
Zharko Jovan VESELINOVICPersonSanctionedGLOMAG
a.k.a. VESELINOVIC, Zarko
Zhaslan MadiyevPersonPEP · Level 1—
Zhavit HASANIPersonSanctionedBALKANS
Zhejun PiaoPersonWanted—
Zhelyaz AndreevPersonSanctionedEntity List (EL)
Zhemail CupiPersonPEP · Level 1—
Zhen Zhou WuPersonSanctionedAECA Debarred List
a.k.a. Alex Wu
Zheng ShanjiePersonPEP · Level 2—
ZHENG WANGPersonWanted—
Zhengxin ZhangPersonPEP · Level 2—
Zhengzhe YinPersonWanted—
Zhenxing WangPersonWanted—
Zhenyu LIPersonSanctionedGLOMAG
a.k.a. Li ZHENYU
Zhenyu WangPersonSanctionedBIS Export Enforcement
ZHENYU WANGPersonSanctionedBIS Denial Order
Zhi SoonPersonPEP · Level 2—
Zhi Yong MaPersonWanted—
Zhifu LinPersonSanctionedAECA Debarred List
Zhijiang SHEPersonSanctionedGLOMAG
a.k.a. Lunkai SHE; Dylan SHE +2 more
Zhiqing WANGPersonSanctionedIRAN-EO13846
a.k.a. Wang ZHIQING
Zhirayr GumruyanPersonWanted—
Zhisong NiePersonWanted—
Zhiyong YANPersonSanctionedDPRK3