Registry index

All entities

110,480 entities, alphabetical. Showing 109,451–109,500 of 110,480 (page 2190 of 2210).

Zonnepanelendelen B.V.CompanySanctionedBestuurlijke boete (administrative fine)
Zonnepanelendelen B.V.CompanySanctionedBestuurlijke boete (administrative fine)
Zonnepanelendelen B.V.CompanySanctionedBestuurlijke boete (administrative fine)
Zonnouri MojtabaPersonSanctionedIran · Schedule 1, Part 2.1
a.k.a. محمد مسرور
ZONTAPersonPEP · Level 2—
a.k.a. ODACIR ZONTA
Zooey ZephyrPersonPEP · Level 3—
Zorair Artyushevich APRESYANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Zoran GajicPersonPEP · Level 1—
Zoran LyutkovPersonPEP · Level 1—
Zoran MilanovicPersonPEP · Level 1—
Zoran MiljanicPersonPEP · Level 1—
Zoran PETRICPersonSanctionedBALKANS
Zoran PETROVICPersonSanctionedGLOMAG
Zoran SapuricPersonPEP · Level 1—
Zoran ShapuricPersonPEP · Level 1—
Zoran TegeltijaPersonPEP · Level 1—
Zoran VUKOVICPersonSanctionedBALKANS
Zoran ZIGICPersonSanctionedBALKANS
Zorana MihajlovicPersonPEP · Level 1—
ZORSECURITYOrganizationSanctionedCYBER2
a.k.a. ESAGE LAB; TSOR SECURITY
Zorsecurity CenterPersonSanctionedEntity List (EL)
a.k.a. TSOR Security
Zouhair HamadPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zouheir Hamad; Zuhair Hamad +1 more
Zouhair KhazimPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zuhair Khazim
Zouheir BallouPersonPEP · Level 1—
Zoulhima ChalichePersonSanctionedSyria · Schedule Part 2
ZR ENERGY DMCCCompanySanctionedLEBANON
ZR GROUP SAL HOLDINGOrganizationSanctionedLEBANON
a.k.a. Z-R GROUP SAL HOLDING
ZR LOGISTICS SALOrganizationSanctionedLEBANON
ZserversOrganizationSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
ZserversOrganizationSanctionedRussia · Schedule 1, Part 2
ZSERVERSOrganizationSanctionedCYBER3
Zsolt HegedusPersonPEP · Level 2—
Zsolt SemjenPersonPEP · Level 1—
Zsolt SzaboPersonPEP · Level 1—
Zsuzsanna BORVENDÉGPersonPEP · Level 2—
Zsuzsanna HorvathPersonPEP · Level 2—
ZTE ParsianPersonSanctionedEntity List (EL)
Zubair Al ZubairPersonWanted—
Zubairu DadaPersonPEP · Level 2—
Zubayar Al-BakoushPersonWanted—
Zubayir AYDARPersonSanctionedSDNTK
a.k.a. Zubayin AYDAR
Zubir AhmedPersonPEP · Level 2—
a.k.a. Dr Zubir Ahmed
ZUCA MOREIRAPersonPEP · Level 2—
a.k.a. José Zuca Moreira Lustosa
ZuccoPersonPEP · Level 2—
a.k.a. LUCIANO LORENZINI ZUCCO
Zuen Capital Pte. Ltd. (formerly known as Zue Zuen Ge Buddhism Cultural Artifacts Centre Pte. Ltd.), Zuen Holdings Pte. Ltd.OrganizationSanctionedInvestor Alert List
Zuhair FADHLOUNPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zuhair FADHLOUN; Zoher Fadhlun +2 more
Zuhair HamadPersonSanctionedSyria · Schedule Part 2
Zuhair KhazimPersonPEP · Level 1—
Zuhair KHAZIMPersonSanctionedSYR
a.k.a. Zouhair KHAZIM; زهير خزيم
Zuhair Subhi NAHLAPersonSanctionedSDGT
a.k.a. Zouher NAHLI; Zuhayr Subi NAHLAH