Registry index

All entities

110,560 entities, alphabetical. Showing 93,651–93,700 of 110,560 (page 1874 of 2212).

Sewa SecurityOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Sewa Security Services
Sewa Security ServicesOrganizationSanctionedHR
a.k.a. Servizi di sicurezza Sewa; bezpečnostná služba Sewa
Sewa Security ServicesOrganizationSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
SEWA SECURITY SERVICESOrganizationSanctionedCAR · RUSSIA-EO14024
Seybah DagomaPersonPEP · Level 2—
Seydou AsmanPersonPEP · Level 1—
Seydou GueyePersonPEP · Level 2—
Seydou Sinka KaborePersonPEP · Level 2—
Seyed Abotaleb NAJAFIPersonSanctionedSDGT
a.k.a. Nasser NAJAFI; Aboutaleb NAJAFI
Seyed Ali Asghar Mir HejaziPersonSanctionedIran · Schedule 1, Part 2.1
Seyed Ali KHOEEPersonSanctionedSDGT
a.k.a. Ali KHOUEI
Seyed Ali MazloumPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. سید علی مظلوم
Seyed Ali MirkarimiPersonWanted—
Seyed Ali MIRKARIMIPersonSanctionedCYBER2
SEYED ALI MIRKARIMIPersonWanted—
Seyed Asadoollah EMAMJOMEHPersonSanctionedIRAN-EO13902
a.k.a. Seyed Assadolah EMAMJOMEH; EMAMJOME, Asadollah +1 more
Seyed Behzad BOUZARYPersonSanctionedIFSR · NPWMD
Seyed Hadi MANSOURIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Hadi MANSOURI; هادی منصوری +1 more
Seyed Hadi MANSOURIPersonSanctionedIRN
a.k.a. منصوری هادی سید
Seyed Hamid ABOUTORABIPersonSanctionedIRAN-HR
Seyed Hamid Reza SHAHCHERAGHIPersonSanctionedIFSR · SDGT · IRN
a.k.a. Behnam SHAHRYARI; Behnam SHAHRIARI +8 more
Seyed Hamzeh GhalandariPersonSanctionedIRAN-CON-ARMS-EO · IRN · Iran
a.k.a. Sejed Hamza Ghalandárí; سید حمزه قلندری
Seyed Hojjatollah E. GHOREISZIPersonSanctionedIFSR · NPWMD · IRAN-CON-ARMS-EO
a.k.a. Seyed Hojjatollah E. GHOREISZI; Seyed Hojjatollah QUREISHI +10 more
Seyed Hojjatollah QUREISHIPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. سید حجت الله قریشی
Seyed Hossein SHARIATPersonSanctionedNPWMD · IFSR
a.k.a. Hossein SHARIAT
Seyed Jaber SafdariPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Syed Jaber Safdari
Seyed Jaber SafdariPersonSanctionedIRN
Seyed Jaber SAFDARIPersonSanctionedIRAN
a.k.a. Sayyed Jaber SAFDARI; Seyyed Jaber SAFDARI
SEYED JABER SAFDARIPersonSanctionedIran
a.k.a. Syed Jaber Safdari
Seyed Mahdi MousaviPersonSanctionedEntity List (EL)
Seyed Mahmoud MOHADDESPersonSanctionedIRAN
Seyed Mahmoud SadatiPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. سید محمود ساداتی
Seyed Majid Feiz JafariPersonSanctionedThe Iran (Sanctions) Regulations 2023
a.k.a. سید مجید فیض جعفری
Seyed Majid Feiz JAFARIPersonSanctionedIRN
a.k.a. سید مجید فیض جعفری
Seyed Mirahmad NooshinPersonSanctionedIran · Schedule 1, Part 2
Seyed Mohammad AGHAMIR MOHAMMAD ALIPersonSanctionedSDGT
a.k.a. Mohammad KHARRAZI; Mohammad AGHAMIR
Seyed Mohammad Ali AGHAMIR MOHAMMAD ALIPersonSanctionedSDGT
a.k.a. Ali KHARRAZI; Ali AGHAMIR +1 more
Seyed Mohammad Amin AlghamiriPersonSanctionedIRAN-EO13846 · IRAN-TRA · IRN
a.k.a. Seyed Mohammad Amin AGHAMIRI; سید محمد امین آقامیری +1 more
Seyed Mohammad Bagher MoussaviPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
SEYED MOHAMMAD FOROUZANPersonWanted—
Seyed Mohammad HashemiPersonSanctionedIran · Schedule 1, Part 2
Seyed Mohammad HASHEMIPersonSanctionedNPWMD · IFSR
a.k.a. Seyyed Mohammad HASHEMI; Sayyed Mohammad HASHEMI
Seyed Mohammad KALAMIPersonSanctionedIRAN-HR
Seyed Mohammad SoltaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Seyed Mohsen Vahabzadeh MoghadamPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. سید محسن وهاب زاده مقدم
Seyed Mohsen VAHABZADEH MOGHADAMPersonSanctionedIFSR · IRGC · NPWMD
a.k.a. Seyed Mohsen VAHABZADEH MOGHADDAM
Seyed Mojtaba MOSTAFAVIPersonSanctionedHRIT-IR · IRN
a.k.a. Mojtaba MORTAZAVI; Mojtaba MOSTAF +1 more
Seyed Morteza Minaye HASHEMIPersonSanctionedIFSR · SDGT
Seyed Morteza MousaviPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. سید مرتضی موسوی
Seyed Mousavi TradingOrganizationSanctionedEntity List (EL)
a.k.a. Hitech Computer Peripherals; Hitech Corporation