Registry index

All entities

110,480 entities, alphabetical. Showing 109,001–109,050 of 110,480 (page 2181 of 2210).

Zane LightbournePersonPEP · Level 1—
Zane Nicholas SchaferPersonWanted—
Zane TilcockPersonWanted—
Żaneta Cwalina-ŚliwowskaPersonPEP · Level 2—
Zaneta MascarenhasPersonPEP · Level 2—
Zanga Gado HabiboulayePersonPEP · Level 1—
ZANGA S.A.S.OrganizationSanctionedSDGT
ZANGAN DISTRIBUTION TRANSFORMER COOrganizationSanctionedIFCA
ZANGAZURVesselSanctionedRussia · Schedule 1.1
ZANJAN ACID PRODUCTION COMPANYOrganizationSanctionedIFSR · SDGT
a.k.a. ZANJAN ACID MAKERS AND ALVAND ROUINKARAN; ZANJAN ACID MAKERS +1 more
Zantravious BrooksPersonWanted—
ZANY GONZAGAPersonPEP · Level 2—
a.k.a. Zany Gonzaga
ZAO “MMZSO”OrganizationSanctionedUKR
a.k.a. CJSC “Moscow Mechanical Plant of Special Equipment”; Закрытое Акционерное Общество “Московский Механический Завод Специального Оборудования” +5 more
ZAO AKUTACompanySanctionedRUSSIA-EO14024
a.k.a. CJSC AKUTA; CLOSED JOINT STOCK COMPANY AKUTA +2 more
ZAO BUDAPHONE LTDCompanySanctionedRUSSIA-EO14024
ZAO Elmiks-VSPersonSanctionedEntity List (EL)
ZAO GTME TEKHNOLOGIIOrganizationSanctionedRUSSIA-EO14024
ZAO MNITIOrganizationSanctionedUKR
a.k.a. Institutul de cercetare în domeniul televiziunii din Moscova; Maskvos mokslinių tyrimų televizijos institutas +4 more
ZAO MUNAY MYRZACompanySanctionedRUSSIA-EO14024 · UKRAINE-EO13662
a.k.a. MUNAI MYRZA CJSC
ZAO NTTS MODULCompanySanctionedRUSSIA-EO14024
a.k.a. CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL; CJSC STC MODUL
ZAO SpartaPersonSanctionedEntity List (EL)
ZAO SVETLANA EPCompanySanctionedRUSSIA-EO14024
a.k.a. AO SVETLANA ELEKTRONPRIBOR; SVETLANA ELECTRONPRIBOR
ZAO Svyaz InzhiniringPersonSanctionedEntity List (EL)
a.k.a. Svyaz Engineering
ZAO VneshtorgservisPersonSanctionedEntity List (EL)
ZAO VNESHTORGSERVISOrganizationSanctionedUKRAINE-EO13660
Zara LeghissaPersonPEP · Level 2—
Zara Mahamat IssaPersonPEP · Level 1—
ZARA SHIPHOLDING COOrganizationSanctionedRUSSIA-EO14024
Zarah SultanaPersonPEP · Level 2—
Zarakh Binsionovich ILIEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. ИЛИЕВ Зарах Бинсионович
ZARAND IRANIAN STEEL COMPANYOrganizationSanctionedIRAN-EO13871
a.k.a. ZISCO; ZARAND IRANIAN STEEL CO
ZARATTINIPersonPEP · Level 2—
a.k.a. RICARDO ZARATTINI FILHO
ZARDISVesselSanctionedNPWMD · IRAN · IFSR
ZARECHE-4 OOOCompanySanctionedRUSSIA-EO14024
ZARECHE-OKA OOOCompanySanctionedRUSSIA-EO14024
a.k.a. ZARECHYE-OKA
Zarif Zakirovich BAIGUSKAROVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Байгускаров Зариф Закирович
Zarif Zakirovich BAIGUSKAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zarif Zakirovitj BAJGUSKAROV; Зариф Закирович БАЙГУСКАРОВ +1 more
Zarifa Pashaevna MGOYANPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Зарифа Пашаевна Мгоян; Зара Пашаевна Мгоян
ZARIN PERSIA INVESTMENTOrganizationSanctionedIRAN
ZARIN RAFSANJAN CEMENT COMPANYOrganizationSanctionedIRAN
a.k.a. RAFSANJAN CEMENT COMPANY; ZARRIN RAFSANJAN CEMENT COMPANY
Zaritsa DimkovaPersonPEP · Level 1—
Zarko NIKOLICPersonSanctionedBALKANS
ZARKO VESELINOVIC B.I., S.T.R. KRISTALCompanySanctionedGLOMAG
a.k.a. ZARKO VESELINOVIC B.I.
ZARON BIO-TECH (ASIA) LIMITEDOrganizationSanctionedSDNTK
ZARRIN GHALAM AND PARTNERS COMPANYCompanySanctionedIRAN-EO13902
a.k.a. ZARIN QALAM AND CO. MONEY EXCHANGE; ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY +1 more
ZARRIN TEHRAN INVESTMENT COMPANYCompanySanctionedIRAN-EO13902
ZARUBEZHGEOLOGIYA AOCompanySanctionedRUSSIA-EO14024
a.k.a. JSC ZARUBEZHGEOLOGIA
ZARYAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Zarya battalionOrganizationSanctionedUKR
a.k.a. Батальон ‘Заря’
Zarya BattalionOrganizationSanctionedUkraine · Schedule Part 2