Registry index

People

90,133 entities, alphabetical. Showing 48,651–48,700 of 90,133 (page 974 of 1803).

Khasan Kureyshevich TATRIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Хасан Курейшевич Татриев
Khasan Kureyshevich TATRIEVPersonSanctionedAutonomous (Russia)
Khashayar FarmanbarPersonPEP · Level 1—
Khassuuri GankhuyagPersonPEP · Level 1—
Khat Htein NANPersonSanctionedBURMA-EO14014
a.k.a. Khet Htein NAN; U Khet Htein NAN
Khattar NASSER ELDINPersonSanctionedSDGT
Khavdislam BadelkhanPersonPEP · Level 1—
Khawaja Muhammad AsifPersonPEP · Level 1—
Khawaja Saad RafiquePersonPEP · Level 1—
Khawla Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. خولة برزان إبراهيم حسن التكريتي
Khayr al-Din al-SayyedPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. ،السيد الدين خير
Khayr al-Din al-SayyedPersonSanctionedSyria · Schedule Part 2
Khayr al-Din AL-SAYYEDPersonSanctioned(UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
a.k.a. Khayr al-Din Abdul-Sattar al-Sayyed; Mohamed Khair al-Sayyed +5 more
Khayyam Arif Oglu FarajovPersonWanted—
Khazalbek Bakhtibekovich AtabekovPersonSanctionedBelarus · Schedule 1, Part 1
Khazalbek Bakhtsibekavich ATABEKAUPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Khazalbek Bakhtibekovich ATABEKOV; Khazalbek ATABEKOV +13 more
Khazar IbrahimPersonPEP · Level 2—
Kheira Bouziane-LaroussiPersonPEP · Level 2—
Khemmani PhonsenaPersonPEP · Level 1—
Khemraj RamjattanPersonPEP · Level 1—
Kheredden al-SayyedPersonSanctionedSYR
a.k.a. Khaireddin al-Sayyed; Khayr al-Din Abdul-Sattar al-Sayyed +6 more
Khiangte LaltluangkimaPersonPEP · Level 2—
Khianna Rose Clark-StrongPersonWanted—
Khiell DukesPersonWanted—
Khieu KanharithPersonPEP · Level 1—
Khin Maung OoPersonSanctionedMMR
a.k.a. U Khin Maung Oo
Khin HlaingPersonSanctionedGLOMAG · MMR · Myanmar
Khin Lay ThetPersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Maung OoPersonSanctioned(UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
a.k.a. U Khin Maung Oo
Khin Maung OoPersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Maung SoePersonSanctionedAutonomous (Myanmar)
Khin Maung SoePersonSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
Khin Maung SoePersonSanctionedMMR
Khin Maung SoePersonSanctioned(UE) 2018/898 du 25/06/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2018/1117 du 10/08/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Khin Maung SoePersonPEP · Level 1—
Khin Maung SoePersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Maung SOEPersonSanctionedGLOMAG
Khin Maung SwePersonPEP · Level 2—
Khin Maung SwePersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Maung YeePersonPEP · Level 1—
Khin Maung YiPersonPEP · Level 1—
Khin Maung YiPersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Naing OoPersonPEP · Level 1—
Khin NyuntPersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Phyu WinPersonSanctionedMyanmar (Burma) · Schedule Part 2
a.k.a. Kyauk Kyar Shwe
Khin Phyu WINPersonSanctionedBURMA-EO14014
a.k.a. Kyauk Kyar SHWE; Kin Phyu WIN +1 more
Khin ShwePersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Thiri Thet MonPersonSanctionedMyanmar (Burma) · Schedule Part 2
Khin Thiri Thet MONPersonSanctionedBURMA-EO14014
a.k.a. Daw Khin Thiri Thet MON
Khin Win ShwePersonSanctionedMyanmar (Burma) · Schedule Part 2