Registry index

All entities

110,560 entities, alphabetical. Showing 5,951–6,000 of 110,560 (page 120 of 2212).

Ali Akbar Rezaei TAVANAPersonSanctionedIRAN-HR
Ali Akbar SalehiPersonSanctionedE.O. 13382
Ali Akbar SALEHIPersonSanctionedIRN
Ali Akbar TabatabaeiPersonSanctionedIran · Schedule 1, Part 2
Ali Akbar VelayatiPersonSanctionedIran · Schedule 1, Part 2
a.k.a. علی اکبر ولایتی
Ali Akbar VELAYATIPersonSanctionedIRAN-EO13876
Ali Akbar YahyaPersonSanctionedEntity List (EL)
Ali Akbarpour JamshidianPersonSanctionedIran · Schedule 1, Part 2
Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +19 more
Ali AkhmedovPersonPEP · Level 1—
Ali al-ABIDPersonPEP · Level 1—
Ali al-Abid Abu AzumPersonPEP · Level 1—
Ali Al-DafeerPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali Al-Dafeer; Ali Al-Zafir
Ali Al-DailamiPersonPEP · Level 2—
Ali Al-DhaheriPersonSanctionedEntity List (EL)
Ali Al-jarrah al-SabahPersonPEP · Level 1—
Ali Al-Mahmoudi AL BAGHDADIPersonSanctionedLIBYA2
a.k.a. Baghdadi MAHMUDI
Ali Al-MamloukPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ali MAMLUK; Abu Ayham +4 more
Ali Al-Qasi MehrPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ali Alghasi-mehr; Ali Alghassimehr +2 more
Ali al-SADIQPersonPEP · Level 1—
Ali Al-SalimPersonSanctionedSyria · Schedule Part 2
Ali AL-SHA'IRPersonSanctionedSDGT
a.k.a. Ali AL-SHAER
Ali al-Sha’irPersonWanted—
Ali Al-ZafirPersonSanctionedSyria · Schedule Part 2
Ali AL-ZAFIRPersonSanctionedSYR
a.k.a. علي الظفير
Ali al-ZANATIPersonPEP · Level 1—
ALI ALHAYPersonSanctionedBIS Denial Order
ALI ALHAYPersonSanctionedBIS Denial Order
ALI ALIPersonWanted—
Ali Ali Akbar ANSARIPersonSanctionedIRAN-EO13876 · SDGT · IFSR
a.k.a. Ali Ali Akbar ANSARI; Ali Aliakbar Ansari
Ali AlkhaleelPersonWanted—
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.OrganizationSanctionedIRAN-EO13846
Ali AounPersonPEP · Level 1—
ALI ARIPersonWanted—
Ali AsadovPersonPEP · Level 1—
Ali Asghar ABUTALEBIPersonSanctionedIFSR · IRGC · NPWMD
a.k.a. Ali Asghar ABOUTALEBI; Ali Asghar ABU TALEBI
Ali Asghar AL-TAFPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Ali Asghar ATTAF GHOLAMHOSEIN
Ali Asghar KHANDANPersonSanctionedIRAN-EO13902
Ali Asghar NourouziPersonSanctionedIRAN-HR · IRGC · IRN
a.k.a. Ali Asghar NOROWZI; Ali Asghar NOROUZI +2 more
Ali Ashgar MIRHEJAZIPersonSanctionedIRN
Ali Ashour DAGHIRPersonSanctionedIRAQ2
Ali Ashraf NouriPersonSanctionedIran · Schedule 1, Part 2
Ali Ashraf NouriPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Ali Ashraf NOURIPersonSanctionedIRN
Ali Ashraf Rashidi AghdamPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Ali Ashraf Rostami Aghdam
Ali Ashraf RASHIDI AGHDAMPersonSanctionedIRN
Ali AtwaPersonWanted—
Ali ATWAPersonSanctionedSDGT
a.k.a. Ammar Mansour BOUSLIM; Hassan Rostom SALIM
ALI ATWAPersonWanted—
Ali AzadiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023