Registry index

All entities

110,480 entities, alphabetical. Showing 901–950 of 110,480 (page 19 of 2210).

Abdul WahabPersonPEP · Level 2—
Abdul Wahed ShafiqPersonSanctionedAFG
ABDUL WAHED SHAFIQPersonSanctionedTaliban
ABDUL WAHED SHAFIQPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبد الواحد شفيق
Abdul Waheed MohammedPersonWanted—
Abdul WaliPersonWanted—
Abdul Wali SeddiqiPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. عبدالولی صدیقی
Abdul WasayPersonPEP · Level 1—
Abdul Zahir QadeerPersonWanted—
Abdul-Haq WasseqPersonSanctionedTaliban · Afghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdul-Haq Wasseq; Abdul Haq Wasiq +2 more
Abdul-Haq WasseqPersonSanctionedAFG
a.k.a. Abdul Haq Wasiq; Abdul-Haq Wassiq
Abdul-Rashid Hassan PelpuoPersonPEP · Level 1—
Abdul-Reza ShahlaeePersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Abdul-Reza Shahlaee; Abdul Reza Shahlai +7 more
Abdul-Salam Al NayefPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. عبد السلام النايف; Abdel-Salam Sa'ad
Abdul-Salam AL NAYEFPersonSanctionedSYR
a.k.a. عبد السلام النايف
Abdul-Salam Fajr MahmoudPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. عبد السلام فجر محمود
Abdul-Salam Fajr MAHMOUDPersonSanctionedSYR
a.k.a. عبد السلام فجر محمود
ABDULAEV NOVRUZPersonWanted—
ABDULAEV ORKHANPersonWanted—
ABDULAEV SAMIRPersonWanted—
ABDULAEV TIMURPersonWanted—
ABDULAH AL NASSERPersonSanctionedBIS Denial Order
ABDULAH AL NASSERPersonSanctionedBIS Denial Order
Abdulah Marson MoustaphaPersonPEP · Level 1—
Abdulali ALI-ASGARIPersonSanctionedIRAN-TRA
Abdulaziz KASKARIYPersonSanctionedSDGT
a.k.a. Abdulaziz CASCARI
Abdulaziz Mohammed M. ALHAWSAWIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Abdulaziz Mohammed AL HAWSAWI; Abdulaziz Mohammed Alhawsawi
Abdulbaqi Mohammed KHALEDPersonSanctionedSDGT
a.k.a. Abul Baki Mohammed KHALED; Abd' al-Baki MOHAMMED +2 more
Abdulchakim Kutbudinovitj GADZJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Abdulchakim Kutbudinovitj GADZJIJEV; Абдулхаким Кутбудинович ГАДЖИЕВ +2 more
Abdulhai MotmaenPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان); Motmaen Abdulhai +2 more
Abdulhai SalekPersonSanctionedAFG
ABDULHAI SALEKPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. عبدالحی سالک
ABDULHAI SALEKPersonSanctionedTaliban
ABDULHAMID ASHUROVPersonWanted—
Abdulhamid CELIKPersonSanctionedIFSR · SDGT
a.k.a. Abdulhamit CHELIK; Abdulhamit CELIK
Abdulhamid ZayidPersonPEP · Level 1—
Abdulkader Ali BAZARAPersonSanctionedSDGT
a.k.a. Abdulkader Ali Ahmed BAZARA
Abdulkadir AliPersonPEP · Level 1—
Abdulkadir Mohamed AbdulkadirPersonSanctionedSomalia · The Somalia (Sanctions) (EU Exit) Regulations 2020
a.k.a. Abdukadir; Abdukadir Mohamed Abdukadir +5 more
Abdulkadir Mohamed AbdulkadirPersonSanctionedSOM
a.k.a. Ikrima; Abdukadir +3 more
Abdulkadir Muhammad Nur "JAMA"PersonPEP · Level 1—
Abdulkadir Omar ABDULLAHIPersonSanctionedSDGT
a.k.a. Abdullahi Abdul Kadir OMAR; Abdi Xamiid Omar ABDILAHI
Abdulkadir UralogluPersonPEP · Level 1—
ABDULKADYROV VALIDPersonWanted—
Abdulkarim FarahPersonWanted—
Abdulkhakim Kutbudinovich GADZHIEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Гаджиев Абдулхаким Кутбудинович
Abdulla Ali MANIKPersonSanctionedSDGT
Abdulla AripovPersonPEP · Level 1—
Abdulla Arsenovich GAZIMAGOMEDOVPersonSanctionedRussia · Schedule 1, Part 1
Abdulla bin Rashid Al KhalifaPersonPEP · Level 2—