Registry index

All entities

116,339 entities, alphabetical. Showing 113,351–113,400 of 116,339 (page 2268 of 2327).

Wuxi Jiangnan Institute of Computing TechnologyPersonSanctionedEntity List (EL)
a.k.a. Jiangnan Institute of Computing Technology; JICT
Wuxi Kaishitong Technology Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Wuxi Kingstone Technology
Wuxi Naura Microelectronics Equipment Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Wuxi Naura; Wuxi Naura Microelectronics
Wuxi Paike New Mat. Tech. Co., Ltd.OrganizationSanctionedMilitary End User (MEU) List
Wuxi Suanneng Technology Co., Ltd.OrganizationSanctionedEntity List (EL)
a.k.a. Wuxi Sophgo
Wuxi Turbine Blade Co. Ltd.OrganizationSanctionedMilitary End User (MEU) List
WWG DIAMONDSOrganizationSanctionedDRCONGO
www.binance.comOrganizationSanctionedInvestor Alert List
www.etornso.comOrganizationSanctionedInvestor Alert List
www.exmo.xyz/download.aspxOrganizationSanctionedInvestor Alert List
www.expeditioninvm.net , www.expeditioninv.comOrganizationSanctionedInvestor Alert List
www.ladyhillcapital.comOrganizationSanctionedInvestor Alert List
www.oecd-oe.com/dist/#/OrganizationSanctionedInvestor Alert List
www.rs-im.comOrganizationSanctionedInvestor Alert List
www.saccapitalvn.proOrganizationSanctionedInvestor Alert List
www.singaporepassiveincome.comOrganizationSanctionedInvestor Alert List
www.spp655.comOrganizationSanctionedInvestor Alert List
Wyatt Christian GreenfieldPersonWanted—
Wyatt Douglas MillerPersonWanted—
Wyatt Eugene RogersPersonWanted—
Wyatt GablePersonPEP · Level 3—
Wyatt Op MaloneyPersonWanted—
Wybren van HagaPersonPEP · Level 2—
Wycliffe Ambetsa OparanyaPersonPEP · Level 2—
Wycliffe Musalia MudavadiPersonPEP · Level 2—
Wylie GaltPersonPEP · Level 3—
Wyman DugganPersonPEP · Level 3—
Wyman DugganPersonPEP · Level 3—
Wynn A.D. CharleboisPersonWanted—
Wynn Electronics Co. Ltd.OrganizationSanctionedEntity List (EL)
WynnEdge Asset Management LtdOrganizationSanctionedInvestor Alert List
Wynter Boipuso MmolotsiPersonPEP · Level 1—
Wyoming KillingbarrowsPersonWanted—
WYSH DATA SYSTEMS, LTD.CompanySanctionedBIS Denial Order
Wytske PostmaPersonPEP · Level 2—
X-Cilent EngineeringPersonSanctionedEntity List (EL)
Xac Group Aviation Electronics Import & Export Co. Ltd.OrganizationSanctionedMilitary End User (MEU) List
XAIC Tech (Xi’an) Industrial Co., Ltd.OrganizationSanctionedMilitary End User (MEU) List
XAMAN HA CENTEROrganizationSanctionedSDNTK
a.k.a. PLAZA XAMAN HA
Xana Dayanae DovePersonWanted—
XANTEVesselSanctionedIRAN-EO13902
XANTE LINE INC.CompanySanctionedIRAN-EO13902
Xanthos EosVesselSanctionedRussia · Schedule 1.1
XANTHOS EOSVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
XASTER CO., LIMITEDCompanySanctionedIFSR · SDGT
Xaver JungPersonPEP · Level 2—
Xavier AlbertiniPersonPEP · Level 2—
Xavier Antonio Moreno ReyesPersonSanctionedVenezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
Xavier Antonio MORENO REYESPersonSanctionedVEN
Xavier Antonio MORENO REYESPersonSanctioned(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)