Registry index

People

87,873 entities, alphabetical. Showing 35,751–35,800 of 87,873 (page 716 of 1758).

Ilya AngelovPersonWanted—
Ilya BalakaevPersonSanctionedBIS Antiboycott
Ilya BalakaevPersonSanctionedBIS Antiboycott
Ilya BalakaevPersonSanctionedBIS Export Enforcement
Ilya BUBNOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Илья Бубнов
Ilya GavrilovPersonWanted—
Ilya Iosifovich KLEBANOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Илья Иосифович Клебанов
Ilya KivaPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Киви Іллі Володимировича
Ilya LISHENKOPersonSanctionedRUSSIA-EO14024
a.k.a. Ilia LISHENKO
Ilya LOGINOVPersonSanctionedUKRAINE-EO13685
a.k.a. Ilya Alekseyevich LOGINOV
Ilya MEDVEDOVSKYPersonSanctionedRUSSIA-EO14024
a.k.a. Ilia Davidovich MEDVEDOVSKII; Ilya Davidovich MEDVEDOVSKIY
Ilya Svetoslavovich WOLFSONPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ВОЛЬФСОН Илья Светославович
Ilya Valerievich IKANPersonSanctionedBLR
a.k.a. Iлля Валер’евіч IКАН; Илья Валерьевич ИКАН
Ilya Vasilyevich REBROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Ilia REBROV; Ilya Vasilevich REBROV +3 more
Ilya Vasilyevich SHESTAKOVPersonSanctionedRUSSIA-EO14024
a.k.a. SHESTAKOV, Ilya V
ILYA VIKTOROVICH BALAKAEVPersonWanted—
Ilya Viktorovich SCHERBOVICHPersonSanctionedUKR
a.k.a. Илья Викторович ЩЕРБОВИЧ
Ilya Vladimirovich LIPKINDPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Илья Владимирович Липкинд
Ilya Vladimirovich VORONKOVPersonSanctionedRUSSIA-EO14024
a.k.a. Ilya VORONKOV
Ilya Vladislavovich ZAKIROVPersonSanctionedCYBER4 · CAATSA - RUSSIA
Ilyas Magomed-Salamovich UMAHANOVPersonSanctionedRUSSIA-EO14024
a.k.a. Iliyas UMAKHANOV
Ilyas Moussa DawalehPersonPEP · Level 1—
Ilyushin Aviation Complex Branch: Myasishcheva Experimental Mechanical Engineering PlantPersonSanctionedEntity List (EL)
a.k.a. Myasishcheva EMZ
Ilza Maria dos Santos Amado VazPersonPEP · Level 1—
Ilze IndriksonePersonPEP · Level 1—
Im Kyong JaePersonPEP · Level 1—
IM Song-SunPersonSanctionedPRK
a.k.a. IM Song Sun
Imaam Sulaiman-ibrahimPersonPEP · Level 1—
Imaan Sulaiman-ibrahimPersonPEP · Level 2—
Imad Abdul Rahim ALVARADOPersonSanctionedSDNT
Imad Abdullah SarahPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. عماد عبدالله سارة; Imad Abullah Sara +2 more
Imad al-HIJAZINPersonPEP · Level 1—
Imad ben al-Mekki ben al-Akhdar al-ZarkaouiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. NADRA; ZARGA +5 more
Imad HAMSHOPersonSanctionedSYR
a.k.a. Emad Hamchu; Emad Hamcho +12 more
Imad Khalil AL-ALAMIPersonSanctionedSDGT
Imad Mahmoud NOFALPersonSanctionedNS-PLC
a.k.a. Imad Mahmoud NAWFAL
Imad Mohamad BEZZPersonSanctionedSDGT
a.k.a. 'Imad Muhammad BAYZ; Imad BEIZ +1 more
Imad Mohammad Deeb KhameesPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Imad Mohammad Dib Khamees; Imad Mohamed Deeb KHAMIS +14 more
Imad Mohammad Deeb KhamisPersonSanctionedSyria · Schedule Part 2
Imad Mtanyus KHOURYPersonSanctionedPAARSSR-EO13894 · HR · Syria
a.k.a. KHOURI; Emad KHOURY +9 more
Imad Muhammad Abdulaziz Al-ATEEQIPersonPEP · Level 1—
Imad Muwaffaq Al-AzabPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Imad Naji AL-BAHADLIPersonSanctionedSDGT
a.k.a. Imad Naji Mohammed MOHAMMED
Imad ShamlakhPersonSanctionedHamas Terrorist Attacks · Schedule Part 1
a.k.a. عماد شملاخ
Imad TarabulsiPersonPEP · Level 1—
Imad Younes SHAMLAKHPersonSanctionedSDGT
a.k.a. Imad Y. H. SHAMALLAKH
Imam BHEELPersonSanctionedSDNTK
a.k.a. Mohammad Hyat BAZINGO; Imam BAZINJO +1 more
Iman AfshariPersonSanctionedIran · Schedule 1, Part 2.1
Iman AfshariPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. ایمان افشاری
Iman AFSHARIPersonSanctionedIRN