Registry index

All entities

110,560 entities, alphabetical. Showing 92,151–92,200 of 110,560 (page 1844 of 2212).

Saw Chit ThuPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Saw Chit THUPersonSanctionedBURMA-EO14014 · TCO
a.k.a. Saw San MYINT; Maung Chit THU +1 more
Saw DanielPersonPEP · Level 2—
Saw DanielPersonSanctionedMyanmar (Burma) · Schedule Part 2
Saw DanielPersonSanctionedBURMA-EO14014 · MMR
Saw Htoo EH MOOPersonSanctionedBURMA-EO14014 · TCO
a.k.a. Saw Eh MHU
Saw LwinPersonSanctionedMyanmar (Burma) · Schedule Part 2
Saw Min Min OoPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
Saw Min Min OOPersonSanctionedTCO · BURMA-EO14014
Saw Mote ThunPersonSanctionedMMR
a.k.a. Mote Thun; Mote Thone
Saw Myint OOPersonSanctionedBURMA-EO14014
a.k.a. U Saw Myint OO; Pauk KYAING
Saw San AUNGPersonSanctionedBURMA-EO14014 · CYBER4
a.k.a. Saw Sang AUNG; AUNG, San
Saw San MyintPersonSanctionedMMR
a.k.a. Maung Chit Thu; Chit Thu +1 more
Saw Sein WINPersonSanctionedBURMA-EO14014 · CYBER4
a.k.a. WIN, Sein
Saw STEELPersonSanctionedBURMA-EO14014 · CYBER4
Saw Tin WinPersonSanctionedMMR
a.k.a. Tin Win
Saw TunPersonSanctionedMyanmar (Burma) · Schedule Part 2
Saw Tun Aung MyintPersonPEP · Level 1—
Sawa Air Aviation FZCOPersonSanctionedEntity List (EL)
a.k.a. Sawa Aviation; Sawa Air
Sawin MillettPersonPEP · Level 3—
Saxby ChamblissPersonPEP · Level 2—
Saxo Capital ResourcesOrganizationSanctionedInvestor Alert List
Say SamalPersonPEP · Level 1—
Sayaf Yousuf HalimPersonPEP · Level 1—
Sayani GhoshPersonPEP · Level 2—
Sayasat NurbekPersonPEP · Level 1—
Sayd Ali SAFARIPersonSanctionedIRN
a.k.a. صفری سید علی
SAYDNAYA MILITARY PRISONOrganizationSanctionedPAARSSR-EO13894
a.k.a. SEDNAYA PRISON; SAYDNAYA PRISON +1 more
Sayed Esmatullah Asem Abdul QuddusPersonSanctionedAFG
a.k.a. Asmatullah Asem; Sayed Esmatullah Asem +1 more
Sayed Esmatullah Asem Abdul QuddusPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. سید عصمت الله عاصم عبد القدوس; Asmatullah Asem +2 more
SAYED ESMATULLAH ASEM ABDUL QUDDUSPersonSanctionedTaliban
a.k.a. Esmatullah Asem; Asmatullah Asem +1 more
Sayed Ghiasuddin Sayed GHOUSUDDINPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. سيد غیاث الدین آغا; Sayyed GHAYASUDIN +2 more
Sayed Habib Ahmad KHANPersonSanctionedSDGT
a.k.a. Syed Habib Ahmad KHAN; HABIB, Sayed
Sayed Hojatollah QureishiPersonSanctionedIran · Schedule 1, Part 2
a.k.a. سید حجت الله قریشی
Sayed Mohammad Azim AghaPersonSanctionedAFG
a.k.a. Agha Saheb
SAYED MOHAMMAD AZIM AGHAPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. سید محمد عظیم ﺁغا
SAYED MOHAMMAD AZIM AGHAPersonSanctionedTaliban
a.k.a. Agha Saheb
Sayed Mohammed HashanPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Sayed Mohammed Hashan; Torak Agha +3 more
Sayed Muhammad Aadil Ameer MeeaPersonPEP · Level 1—
Sayed Shamsuddin BorborudiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Sayed Shamseddin; Seyed Shamseddin
Sayed Wazir SHAHPersonSanctionedSDNTK
Sayedul HaquePersonPEP · Level 1—
Sayee Chaitanya Reddy DevagiriPersonWanted—
Sayeeda WarsiPersonPEP · Level 2—
a.k.a. Baroness Warsi
SAYEHBAN SEPEHR DELIJANCompanySanctionedIFSR · NPWMD
a.k.a. SAYEH BAN SEPEHR DELIJAN WATERPROOFING; SAYEH BAN SEPEHR DELIJAN CO. +6 more
Sayf Abdulrab Salem AL-HAYASHIPersonSanctionedSDGT
a.k.a. Sayf AL-BAYDANI; Sayf 'Abd-al-wali 'Abd-al-rub AL-HAYYASHI +4 more
Sayf al-AdlPersonWanted—
Sayf AL-ADLPersonSanctionedSDGT
a.k.a. Saif AL-'ADIL
Sayf Al-Din BOULADPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. أبو بكر; Sayf Al-Din BOULAD +1 more
Sayf Boulad Abu BakrPersonSanctionedSyria · Schedule Part 2
a.k.a. سيف بولاد أبو بكر