Registry index

All entities

110,633 entities, alphabetical. Showing 77,651–77,700 of 110,633 (page 1554 of 2213).

Nik GjeloshajPersonPEP · Level 1—
NIK LLCCompanySanctionedRUSSIA-EO14024
Nik MohammadPersonSanctionedAFG
a.k.a. Nik Mohammad Dost Mohammad
Nik Mohammad DOST MOHAMMADPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. نیک محمد دوست محمد; Nik MOHAMMAD
NIK MOHAMMAD DOST MOHAMMADPersonSanctionedTaliban
a.k.a. Nik Mohammad
Nik Nazimi Nik AhmadPersonPEP · Level 1—
Nik Nazmi Nik AhmadPersonPEP · Level 1—
Nik RettingerPersonPEP · Level 3—
Nika C. ElugardoPersonPEP · Level 3—
NIKA JET COMPANYCompanySanctionedNPWMD · IFSR
NIKAN PEZHVAK ARIA KISH COMPANYCompanySanctionedIRAN-EO13902
Nikema WilliamsPersonPEP · Level 2—
Nikenike VurobaravuPersonPEP · Level 1—
Nikennia Fatese CarterPersonWanted—
Nikenson Jean MathurinPersonWanted—
NIKESTO INVESTMENTS LTDOrganizationSanctionedRUSSIA-EO14024
a.k.a. NIKESTO INVESTMENTS LIMITED
Nikeya LLCOrganizationSanctionedRussia · Schedule 1, Part 3
a.k.a. Общество С Ограниченной Ответственностью (ООО) "Никея"
Nikhil GuptaPersonWanted—
Niki AshtonPersonPEP · Level 2—
Niki KelseyPersonPEP · Level 3—
Niki KerameosPersonPEP · Level 1—
Niki Panteli KyriakouPersonSanctionedEntity List (EL)
Niki Rashel CookPersonWanted—
Niki TsongasPersonPEP · Level 2—
Nikil SavalPersonPEP · Level 3—
Nikita Jurjevitj TJAPLINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Никита Юрьевич ЧАПЛИН; Nikita Yurevich CHAPLIN +3 more
Nikita Aleksandrovich ZAKHAROVPersonSanctionedUKR
a.k.a. Никита Александрович ЗАХАРОВ
Nikita Aleksandrovich ZAKHAROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Никита Александрович ЗАХАРОВ
Nikita Alekseyevich MORDASHOVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Nikita Alekseevich MORDASHOV; Никита Алексеевич Мордашов
Nikita Anatolyevich MISHINPersonSanctionedRussia · Schedule 1, Part 1
Nikita DMITRIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Никита ДМИТРИЕВ
Nikita Dmitrievich MAZEPINPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. МАЗЕПИН Никита Дмитриевич; Nikita Dmitryevich MAZEPIN +1 more
Nikita Evgenievich STASISHINPersonSanctionedUKR
a.k.a. Никита Евгеньевич СТАСИШИН
Nikita Gennadievich RUMYANTSEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Румянцев Никита Геннадьевич
Nikita Gennadievich RUMYANTSEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Nikita Gennadievich RUMYANTSEV; Никита Геннадьевич РУМЯНЦЕВ +2 more
Nikita MELIKOVPersonSanctionedRUSSIA-EO14024
Nikita Petrovich BUSELPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Бусел Никита Петрович
Nikita Romanovich TROTSENKOPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Nikita Romanovich Trocenko, Никита Романович Троценко
Nikita Sergeyevich DANYUKPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Никита Сергеевич Данюк
Nikita Sergeyevich MIKHALKOVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Nikita Sergeyevich MIKHALKOV
Nikita Vladimirovich GUSEVPersonSanctionedRUSSIA-EO14024
Nikita Vladimirovich KRASNOVPersonSanctionedRUSSIA-EO14024
a.k.a. ACESCOM
Nikita Vladimirovich NagornyPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Ники́та Влади́мирович Наго́рный
Nikita Vladimirovich NAGORNYPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Никита Владимирович НАГОРНЫЙ; Нагорный Никита Владимирович
Nikita Yurievich CHAPLINPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Чаплин Никита Юрьевич
Nikki BudzinskiPersonPEP · Level 2—
Nikki LucasPersonPEP · Level 3—
Nikki McCarterPersonPEP · Level 3—
Nikki McDonaldPersonPEP · Level 3—
Nikki MerrittPersonPEP · Level 3—