Registry index

All entities

110,633 entities, alphabetical. Showing 84,901–84,950 of 110,633 (page 1699 of 2213).

PYOTR STOLYPINVesselSanctionedRUSSIA-EO14024
Pyotr Vitalyevich SHIMANOVSKYPersonSanctionedUkraine · Schedule Part 1
a.k.a. Петр Витальевич Шимановский
Pyotr Vladimirovich PEREVEZENTSEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Петр Владимирович Перевезенцев
PYRAMAXIA IMMOPROJEKT GMBH & CO. KGCompanySanctionedGLOMAG
a.k.a. PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG
PYRAMAXIA LIMITEDCompanySanctionedGLOMAG
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KGCompanySanctionedGLOMAG
a.k.a. PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG
PYRAMAXIA REAL ESTATE GMBH & CO. KGCompanySanctionedGLOMAG
a.k.a. PYRAMAXIA REAL ESTATE GMBH AND CO. KG
Pyramid TechnologiesPersonSanctionedEntity List (EL)
Pyry NiemiPersonPEP · Level 2—
Pythagore DumasPersonPEP · Level 1—
PythonVesselSanctionedRussia · Schedule 1.1
PYTHONVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
PYTHONVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
PZNFR TRADING LIMITEDCompanySanctionedIRAN-EO13846
a.k.a. PZNFR TRADING SDN BHD
Q Link Wireless LLCOrganizationWanted—
Q.C. ChenPersonSanctionedChemical and Biological Weapons Act
Q&N TradersPersonSanctionedEntity List (EL)
Qadri JAMEELPersonSanctionedSYR
a.k.a. Qadri JAMIL; Kadri JAMIL +2 more
Qadri JamilPersonSanctionedSyria · Schedule Part 2
Qahtan KHALILPersonSanctionedPAARSSR-EO13894
Qais Abdul KARIMPersonSanctionedNS-PLC
Qais AL-KHAZALIPersonSanctionedGLOMAG · SDGT
a.k.a. Qais Hadi Sayed Hasan AL-KHAZALI; Qays Hadi Sayyid ALAZEREJ +3 more
Qais bin Muhammad bin Moosa al-YusifPersonPEP · Level 1—
Qaiser Ahmed SheikhPersonPEP · Level 1—
Qajela MerdassaPersonPEP · Level 1—
Qamrul IslamPersonPEP · Level 1—
QAppOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Компания Qapp, ООО «КуАпп», KuApp
QARCHAK PRISONOrganizationSanctionedCAATSA - IRAN
a.k.a. QARCHAK WOMEN'S PRISON; GHARCHAK PRISON +2 more
Qari Ayyub BASHIRPersonSanctionedSDGT
a.k.a. Alhaj Qari Ayub BASHAR; Qari Muhammad AYUB +1 more
Qari Din MohammadPersonPEP · Level 1—
Qari Muhammad AyubPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Qari Ayub Bashar; AYYUB BASHIR +2 more
Qari Muhammad Yaqoob SHEIKHPersonSanctionedSDGT
a.k.a. Qari Muhammad Yaqub SHEIKH; Qari Shaikh Muhammad YAQOOB +1 more
Qari RahmatPersonSanctionedAFG
a.k.a. Rahmatullah Shah Nawaz; Kari Rahmat
Qari RAHMATPersonSanctionedSDGT
a.k.a. Kari RAHMAT
Qari SAIFULLAHPersonSanctionedSDGT
a.k.a. Qari Saifullah AL TOKHI; Qari SAHAB
Qari Saifullah AL TOKHIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Qari SAHAB; Qari SAIFULLAH +3 more
Qari Saifullah TokhiPersonSanctionedAFG
a.k.a. Qari Saifullah; Qari Saifullah Al Tokhi +2 more
QARI SAIFULLAH TOKHIPersonSanctionedTaliban
a.k.a. Qari Saifullah; Qari Saifullah Al Tokhi +2 more
Qari ZAKIRPersonSanctionedSDGT
a.k.a. Abdul RAUF
Qasem BuhaibehPersonPEP · Level 1—
Qasem RezaeiPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. قاسم رضایی
Qasem SoleimaniPersonSanctionedIran · Schedule 1, Part 2
Qasim ALIQPersonSanctionedSDGT
a.k.a. Hajj Qasim 'ALIQ; Qasim 'ULAYQ +2 more
Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim SulaymaniPersonSanctionedNPWMD · IRGC · SDGT
a.k.a. Ghasem SOLEYMANI; Qasem SALIMANI +19 more
Qasim Yahya Mahdi 'Abd al-RimiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
Qassam-BrigadenOrganizationSanctionedHR
a.k.a. Brigády Qassam; Brigăzile Qassam +23 more
Qassem Soleimani FoundationOrganizationSanctionedIran · Schedule 1, Part 1.1
a.k.a. بنیاد قاسم سلیمانی
Qassim Abdullah Ali AHMEDPersonSanctionedSDGT
a.k.a. Qassim AL-MUAMEN; Qassim AL MUAMEN +2 more
QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.COrganizationSanctionedIRAN-EO13902
QAWAFIL SOCIETY GAZAOrganizationSanctionedSDGT
a.k.a. QAWAFIL ALKHAIR ASSOCIATION