Registry index

All entities

116,339 entities, alphabetical. Showing 113,251–113,300 of 116,339 (page 2266 of 2327).

Wong Yung FaiPersonSanctionedEntity List (EL)
a.k.a. Tonny Wong
Wood International Group SARLUOrganizationSanctionedCentral African Republic · The Central African Republic (Sanctions) (EU Exit) Regulations 2020
a.k.a. Bois Rouge Sarlu; WIG +1 more
WOODFORD ENTERPRISES LIMITED SASUOrganizationSanctionedGLOMAG
WOODHAVEN DRC SASUOrganizationSanctionedGLOMAG
Woodson BradleyPersonPEP · Level 3—
Woody PagePersonPEP · Level 3—
Woody WoodsomePersonPEP · Level 3—
Woody WordekemperPersonPEP · Level 3—
WOORY STARVesselSanctioneddécision du comité des sanctions des Nations unies du 30/03/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2018/548 du 06/04/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
WOORY STARVesselSanctionedDPRK4
WOORY STARVesselSanctioned1718 (DPRK)
Wopke HoekstraPersonPEP · Level 2—
Wopke HoekstraPersonPEP · Level 1—
WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSIONOrganizationSanctionedDPRK2
WORKERS' WELFARE BANK - OF IRANOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. BANK REFAH KARGARAN; بانک رفاه +1 more
World Co Ltd.CompanySanctionedChemical and Biological Weapons Act
WORLD COURAGEVesselSanctionedIRAN-EO13846
World Electronics, Inc.CompanySanctionedAECA Debarred List
World Equipment Trading L.L.CCompanySanctionedUnverified List (UVL)
World Exchange Services Pte. Ltd.OrganizationSanctionedInvestor Alert List
World Heavy EquipmentOrganizationSanctionedUnverified List (UVL)
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATIONOrganizationSanctionedGLOMAG
World Human CareOrganizationSanctioned1373 (2001)
a.k.a. Yayasan Orang Tua Asuh; YOTA +1 more
WORLD HUMAN CARECompanySanctionedSDGT
World Jetta (H.K.) Logistics LimitedOrganizationSanctionedEntity List (EL)
a.k.a. Hong Kong Shijieda Logistics.
World MarketsOrganizationSanctionedInvestor Alert List
WORLD MINING INDUSTRY COMPANY LTDOrganizationSanctionedIRAN-EO13871
WORLD PERFORMANCEVesselSanctionedIRAN-EO13846
WORLD PROGRESSVesselSanctionedIRAN-EO13846
World Tamil MovementOrganizationSanctionedCriminal Code — Listed Terrorist Entities
a.k.a. WTM
WORLD TRADING CORPORATION LIMITEDOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
WORLD VISION FREIGHT SYSTEMS FZEOrganizationSanctionedRUSSIA-EO14024
WORLD WATER FISHERIES LIMITEDOrganizationSanctionedLIBYA3
a.k.a. IL-BRAZZOL
WORLDFAST INTERNATIONAL LIMITEDOrganizationSanctionedIRAN
a.k.a. WORLDFAST INTERNATIONAL LTD
WORLDWIDE LPG LIMITEDOrganizationSanctionedIRAN-EO13902
WORLDWIDE SHIPPING & TRANSPORTATION LIMITEDOrganizationSanctionedIRAN
a.k.a. WORLDWIDE SHIPPING & TRANS; WORLDWIDE SHIPPING AND TRANS +1 more
WORTH SEEN ENERGY LIMITEDCompanySanctionedSDGT · IFSR
WORTHALIANCE LIMITEDOrganizationSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Wouter BEKEPersonPEP · Level 2—
Wouter BosPersonPEP · Level 2—
Wouter KoolmeesPersonPEP · Level 2—
Wouter Van ZandbrinkPersonPEP · Level 2—
Wrackkie QuioguePersonWanted—
Wren WilliamsPersonPEP · Level 3—
WRIGHT AERO COMPONENTS FZEOrganizationSanctionedRUSSIA-EO14024
WS SHIPPING CO. LTD.CompanySanctionedIRAN-EO13846
WT MARINE PTE LTDCompanySanctionedDPRK
WTI LimitedOrganizationSanctionedInvestor Alert List
Wu Cheng-wenPersonPEP · Level 1—
Wu HaiboPersonWanted—