Registry index

All entities

110,633 entities, alphabetical. Showing 79,751–79,800 of 110,633 (page 1596 of 2213).

Omran Ahed Al-ZoubiPersonSanctionedSyria · Schedule Part 2
Omran IsmailPersonSanctionedBIS Export Enforcement
OMRAN ISMAILPersonSanctionedBIS Denial Order
Omran SahelOrganizationSanctionedIran · Schedule 1, Part 1
Omran SahelOrganizationSanctionedIRN
OMRAN SAHELOrganizationSanctionedNPWMD · IRGC · IFSR
OMRAN SAHELOrganizationSanctionedIran
OMRAN SAHEL CO.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. OMRAN SAHEL CO.
OMRAN VA MASKAN ABAD DAY COMPANYOrganizationSanctionedIFSR · SDGT
OMRAN VA MASKAN IRAN COMPANYCompanySanctionedIRAN-EO13876
a.k.a. SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN; SHERAKATE OMRAN VA MASKAN IRAN +1 more
OmskVesselSanctionedRussia · Schedule 1.1
OMSKVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
OMSKVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Omsk Motor-Manufacturing Design BureauPersonSanctionedEntity List (EL)
a.k.a. FL UEC-Saturn – OMKB; Omsk Engine Design Bureau +2 more
Omsk Motor-Manufacturing Design BureauOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Омское Моторостроительное конструкторское бюро; ОМКБ
Omsk Production Union Irtysh JSCPersonSanctionedEntity List (EL)
a.k.a. OmPO Irtysh
Omsk Scientific-Research Institute of Instrument Engineering JSCPersonSanctionedEntity List (EL)
a.k.a. JSC ONIP
Omsk Transport Machine Building Plant (also known as Omsk Transport Machine Factory OmsktransmashOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Акционерное общество «Омский завод транспортного машиностроения»
Omskiy 103VesselSanctionedRussia · Schedule 1.1
OMSKIY-103VesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
OMSKIY-103VesselSanctionedRUSSIA-EO14024
Omskiy-119VesselSanctionedRussia · Schedule 1.1
OMSKIY-119VesselSanctionedRUSSIA-EO14024
OMZ OAOOrganizationSanctionedUKRAINE-EO13662
a.k.a. OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)
OMZ SPETSSTAL OOOOrganizationSanctionedUKRAINE-EO13662
a.k.a. LIMITED LIABILITY COMPANY OMZ-SPETSSTAL; OMZ-SPECIAL STEELS
ONAIREVES MOURAPersonPEP · Level 2—
a.k.a. Onaireves Nilo Rolim de Moura
Onaje CheversPersonWanted—
Onarri BondPersonWanted—
ONBOARD SHIP MANAGEMENT LIMITEDCompanySanctionedIRAN-EO13846
ONDEN GENERAL TRADING FZECompanySanctionedSDGT · IFSR
Onder DEDEPersonSanctionedSDGT · IFSR
Onderling Fonds “Sliedrecht” B.A.CompanySanctionedAanwijzing (instruction)
Ondřej DOSTÁLPersonPEP · Level 2—
Ondřej KNOTEKPersonPEP · Level 2—
Ondřej KOLÁŘPersonPEP · Level 2—
Ondřej KRUTÍLEKPersonPEP · Level 2—
One Asia Investment Partners Pte. Ltd.OrganizationSanctionedRevocation/Suspension of Regulatory Status
ONE ASSET MANAGEMENT AGCompanySanctionedRUSSIA-EO14024
ONE CLASS PROPERTIES (PTY) LTD.OrganizationSanctionedIRAN
a.k.a. ONE CLASS INCORPORATED
One Heritage Capital Management (SG) Pte LtdOrganizationSanctionedRevocation/Suspension of Regulatory Status
One Light GMBHCompanySanctionedUnverified List (UVL)
ONE MOON MARINE SERVICES L.L.COrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
One Moon Marine Services L.L.C.OrganizationSanctionedRussia · Schedule 1, Part 2
One Plantation Capital Pte LtdOrganizationSanctionedInvestor Alert List
One Plantation Holdings Pte LtdOrganizationSanctionedInvestor Alert List
ONE VISION INVESTMENTS 5 (PTY) LTD.OrganizationSanctionedIRAN
a.k.a. ONE VISION 5
OneB Asia LimitedOrganizationSanctionedInvestor Alert List
a.k.a. RitzG5 Holdings Ltd
Onecimo Antonio AMAYA ALEMANPersonSanctionedSDNTK
OneCoin, OneLife, OneLife Network, ONE Remittances, OneAcademy, OneCoin Exchange, OneForex, CoinCloud, OneWorld Foundation, DealShaker, OnePay and One Concept Pte. Ltd. (UEN 201615793N)OrganizationSanctionedInvestor Alert List
ONEFACTOR LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. EDINYFAKTOR OOO; YEDINYIFAKTOR OOO