Registry index

All entities

110,633 entities, alphabetical. Showing 10,751–10,800 of 110,633 (page 216 of 2213).

AP-exOrganizationSanctionedInvestor Alert List
APAMAVesselSanctionedIRAN
a.k.a. ASTARA; JUPITER +1 more
APANASIUK SZYMONPersonWanted—
APANASOWICZ MARCINPersonWanted—
APANCHUK VADYMPersonWanted—
APANOWICZ KRZYSZTOFPersonWanted—
AparVesselSanctionedRussia · Schedule 1.1
APARA AYODEJIPersonWanted—
Aparajita SarangiPersonPEP · Level 2—
APARÍCIO CARVALHOPersonPEP · Level 2—
a.k.a. Aparício Carvalho de Moraes
APASEIEV OLEGPersonWanted—
ApateVesselSanctionedRussia · Schedule 1.1
APATEVesselSanctionedIRAN-EO13902
APATEVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
APATIEVA OKSANAPersonWanted—
APEKSGRUP LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
Apeleto Albert LikuvaluPersonPEP · Level 2—
APEXPersonSanctionedEntity List (EL)
a.k.a. APEKS; APEX Systems +2 more
APEX KazakhstanPersonSanctionedEntity List (EL)
APEX St. PetersburgPersonSanctionedEntity List (EL)
APEX YekaterinburgPersonSanctionedEntity List (EL)
APEXIS ENERGY FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
APG REITOrganizationSanctionedInvestor Alert List
Aphra BrandrethPersonPEP · Level 2—
Aphram MelkiPersonPEP · Level 2—
API Premiere Swiss Trust AG , API Premiere Swiss AGOrganizationSanctionedInvestor Alert List
Apichar SrivaranonPersonSanctionedAECA Debarred List
APILINE TRADING FZEOrganizationSanctionedRUSSIA-EO14024
Aping JUNTARAPRAPORNPersonSanctionedSDNTK
a.k.a. Apinya CHANTRAPRAPAPORN; Apinya CHANTARAPRAPAPORN +2 more
APKHAZAVA BEKAPersonWanted—
APKHAZAVA LASHAPersonWanted—
APLATUNOV MEVLUDPersonWanted—
Aplex V.A. LimitedOrganizationSanctionedInvestor Alert List
Apolinar Gocovachi PachecoPersonWanted—
Apollinaire HakizimanaPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. AMIKWE LEPIC; APOLLINAIRE HAKIZIMANA +1 more
Apollinaire HAKIZIMANAPersonSanctionedDRCONGO
a.k.a. POETE; Amikwe LEPIC
APOLLINAIRE HAKIZIMANAPersonSanctionedDRC
a.k.a. AMIKWE LEPIC; LE POÈTE +1 more
Apollinaire Joachimson Kyelem de TambelaPersonPEP · Level 1—
Apollo Carreon QUIBOLOYPersonSanctionedGLOMAG
APOLLO CARREON QUIBOLOYPersonWanted—
Apollo International Wealth Management Co. LtdOrganizationSanctionedInvestor Alert List
Apollo MaphalalaPersonPEP · Level 1—
APOLLON OOOCompanySanctionedDPRK2
a.k.a. APOLLON; APOLLON LLC
APOLO INFORMATICA S.A.OrganizationSanctionedGLOMAG
a.k.a. APOLO INFORMATICA; APOLO INFORMATICA SOCIEDAD ANONIMA +1 more
Apolonio Melesio-RiosPersonWanted—
APOLÔNIO MIRANDAPersonPEP · Level 2—
a.k.a. Apolônio Sales de Miranda
Apolônio SallesPersonPEP · Level 2—
a.k.a. Apolônio Jorge de Farias Salles
Apoloniusz TajnerPersonPEP · Level 2—
APOSTEL BOÅ»ENAPersonWanted—
Apostolos TzitzikostasPersonPEP · Level 2—