Registry index

All entities

110,560 entities, alphabetical. Showing 5,701–5,750 of 110,560 (page 115 of 2212).

Alexsander Mikhailovich LasyakinPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Aliaksandr Mikhailavich LASYAKIN; Alexander Mikhailovich LOSYAKIN +13 more
Alexsandr Yurivich BORODAIPersonSanctionedUkraine · Schedule Part 1
ALEXSEY BELANPersonWanted—
Alexsong PTE LTDOrganizationSanctionedEntity List (EL)
a.k.a. Champion Way Pte Ltd.
ALEXSONG PTE LTDCompanySanctionedRUSSIA-EO14024
a.k.a. CHAMPION WAY PTE LTD
Aleyda RUIZ ZAVALAPersonSanctionedSDNTK
a.k.a. Aleida RUIZ ZAVALA
Aleyona Anatolyevna CHUGULEVAPersonSanctionedCYBER2 · ELECTION-EO13848 · NPWMD
a.k.a. Чугулева Алена Анатольевна; Алена Анатольевна Чугулева
ALF ARTURPersonWanted—
Alf Egil HolmelidPersonPEP · Level 2—
Alf EgnerforsPersonPEP · Level 2—
Alf Erik AndersenPersonPEP · Level 2—
Alf ErikssonPersonPEP · Level 2—
ALF GRZEGORZPersonWanted—
Alf Ivar SamuelsenPersonPEP · Level 2—
Alf SvenssonPersonPEP · Level 2—
Alf WennerforsPersonPEP · Level 2—
Alfa Beta Creative LLCOrganizationSanctionedEntity List (EL)
ALFA CAPITAL MARKETS LTDCompanySanctionedRUSSIA-EO14024
Alfa Company Limited for International Trading and MarketingOrganizationSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. Alfa Investment and International Trading; Alfa Trading Company
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganizationSanctionedIraq
a.k.a. ALFA TRADING COMPANY; ALFA INVESTMENT AND INTERNATIONAL TRADING
ALFA INVESTMENT AND INTERNATIONAL TRADINGOrganizationSanctionedIRQ
a.k.a. ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING; ALFA TRADING COMPANY
ALFA LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. LLC ALFA
ALFA LOGISTICS FZCOOrganizationSanctionedRUSSIA-EO14024
ALFA MACHINERY GROUPCompanySanctionedRUSSIA-EO14024
a.k.a. KOMPANIYA AMG
ALFA ONE, C.A.OrganizationSanctionedSDNTK
Alfa PhotonicsOrganizationSanctionedUnverified List (UVL)
Alfa-BankOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Альфа-банк
Alfa-Bank RussiaOrganizationSanctionedRussia · Correspondent banking relationships etc. Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Альфа-Банка; Alfa-Bank Russia
Alfa-Bank ZAO (Belarus)OrganizationSanctionedBelarus · Schedule 1, Part 2
a.k.a. ЗАО "АЛЬФА-БАНК"
ALFA-DIRECTCompanySanctionedRUSSIA-EO14024
a.k.a. THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE; ALFA-DIRECT SERVICE LLC
ALFA-FOREX LLCCompanySanctionedRUSSIA-EO14024
a.k.a. ALFA-FOREKS
ALFA-LIZING OOOCompanySanctionedRUSSIA-EO14024
a.k.a. ALFA-LIZING; ALFA-LEASING LLC
ALFAEZ NASER ABDULLAHPersonWanted—
AlfakomponentPersonSanctionedEntity List (EL)
a.k.a. OOO Alfakomponent
ALFALODZHIKCompanySanctionedRUSSIA-EO14024
a.k.a. ALPHALOGIC
ALFASTRAKHOVANIE GROUPCompanySanctionedUKRAINE-EO13662 · RUSSIA-EO14024
a.k.a. ALFASTRAKHOVANIE JSC; ALFASTRAKHOVANIE PLC
AlfaStrakhovanie JSCOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Акционерное общество (АО) АльфаСтрахование
ALFASTRAKHOVANIE PLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
ALFEU GASPARINIPersonPEP · Level 2—
a.k.a. Alfeu Gasparini
Alfija Gumarovna KOGOGINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alfija Gumarovna KOGOGINA; Альфия Гумаровна КОГОГИНА
Alfiya Gumarovna KOGOGINAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Когогина Альфия Гумаровна
Alfons BayerlPersonPEP · Level 2—
Alfons MüllerPersonPEP · Level 2—
Alfons PawelczykPersonPEP · Level 2—
Alfonso AndriaPersonPEP · Level 2—
Alfonso ARZATE GARCIAPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. AQUILES
Alfonso BoekhoudtPersonPEP · Level 2—
Alfonso CORONA ROMEROPersonSanctionedSDNTK
a.k.a. Chef Poncho Corona
Alfonso ECHEGARAY ACHIRICAPersonSanctionedSDGT
Alfonso FERNANDEZ MAGALLONPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. Poncho La Quiringua; Poncho