Registry index

All entities

110,633 entities, alphabetical. Showing 85,501–85,550 of 110,633 (page 1711 of 2213).

Raffaele LauroPersonPEP · Level 2—
Raffaele MautonePersonPEP · Level 2—
Raffaele RanucciPersonPEP · Level 2—
Raffaele SperanzonPersonPEP · Level 2—
Raffaele StancanelliPersonPEP · Level 2—
Raffaele STANCANELLIPersonPEP · Level 2—
Raffaele TeccePersonPEP · Level 2—
Raffaele TOPOPersonPEP · Level 2—
Raffaele VolpiPersonPEP · Level 2—
Raffaella Fiormaria MarinPersonPEP · Level 2—
Raffaella PaitaPersonPEP · Level 2—
Rafflesbridge Advisory Pte LtdOrganizationSanctionedInvestor Alert List
RAFFLONLINE FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Rafi abd-al-Latif Tilfah AL-TIKRITIPersonSanctionedIRAQ2
RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. رافي عبد اللطيف طلفاح التكريتي
RAFI ABD-AL-LATIF TILFAH AL-TIKRITIPersonSanctionedIraq
Rafi Abdel Latif Tilfa Al-TikritiPersonSanctionedIRQ
a.k.a. Rafi Abd-al-Latif Tilfah Al-Tikriti
Rafiatou MonrouPersonPEP · Level 1—
Rafik Mohamad YOUSEFPersonSanctionedSDGT
a.k.a. Raific Mohamad KAIRADIN
RAFIN S.A.OrganizationSanctionedCUBA-EO14404
Rafinăria de aur GasaboOrganizationSanctionedCOD
a.k.a. Gasabo kullarafineerimistehas; Gasabo Gold Refinery +5 more
Rafiq ChahadehPersonSanctionedSYR
a.k.a. Rafeeq Chahadeh; Rafeeq Chahade +12 more
Rafiq ShahadahPersonSanctionedSyria · Schedule Part 2
Rafiq SHAQLAWAYEPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. Rafiq SHAQLAWAY; Rafiq SHAQLAWAYE +1 more
Rafiq ShihadahPersonSanctionedSyria · Schedule Part 2
Rafiq SHIHADAHPersonSanctionedPAARSSR-EO13894
a.k.a. Wafiq SHIHADAH; Rafiq SHIHADA +3 more
RAFIZCOOrganizationSanctionedIran · Schedule 1, Part 1
Rafizi RamliPersonPEP · Level 1—
RAFORT LIMITED LIABILITY COMPANYCompanySanctionedDPRK
a.k.a. LIMITED LIABILITY COMPANY RAFORT; RAFORT, OOO +4 more
Rafy SantosPersonPEP · Level 3—
Ragen HatcherPersonPEP · Level 3—
Raghad Saddam Hussein Al-TikritiPersonSanctionedIRQ
Raghad Saddam Hussein AL-TIKRITIPersonSanctionedIRAQ2
RAGHAD SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq
RAGHAD SADDAM HUSSEIN AL-TIKRITIPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. رغد صدام حسين التكريتي
Raghav ChadhaPersonPEP · Level 2—
Raghib Allie-BrennanPersonPEP · Level 3—
Raghubir MahasethPersonPEP · Level 1—
Raghuji PantPersonPEP · Level 1—
RagnarVesselSanctionedRussia · Schedule 1.1
RAGNARVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Ragnar Thor IngolfssonPersonPEP · Level 1—
Ragnhild BergheimPersonPEP · Level 2—
Ragnhild PohankaPersonPEP · Level 2—
Ragnwi MarcelindPersonPEP · Level 2—
Rah e Sahel Org.OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. RAH SAHEL; Rah Sahel Co.
RAH NEGAR PARS MIDDLE EAST COMPANYCompanySanctionedIRAN-EO13876
a.k.a. RAHNEGAR KHAVARMIYANEH PARS COMPANY; RAHNEGAR MIDDLE EAST PARS COMPANY
RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTCompanySanctionedNPWMD · IFSR
a.k.a. RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY; RAH ROSHD +3 more
Rah SahelOrganizationSanctionedIran · Schedule 1, Part 1
RAH SAHELOrganizationSanctionedIran