Registry index

All entities

116,339 entities, alphabetical. Showing 113,651–113,700 of 116,339 (page 2274 of 2327).

XUE SONGVesselSanctionedRussia · Schedule 1.1
XUE SONGVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
Xuebi GANPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. CHEN, Bella
Xuemei ZhaoPersonWanted—
Xuening GaoPersonWanted—
Xueqin SONGPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. SONG, Shelly
Xueqing WANGPersonSanctionedIRAN-EO13902
a.k.a. Xue Qing WANG
Xueyuan HOUPersonSanctionedIFSR · NPWMD
Xunwei Technologies Co., Ltd.OrganizationSanctionedEntity List (EL)
Xutong QINPersonSanctionedIFSR · NPWMD
XUXU DAL MOLINPersonPEP · Level 2—
a.k.a. EDERSON DAL MOLIN
XZACT, INC.OrganizationSanctionedSDNTK
Xzavier T. NewsomPersonWanted—
Y ChunVesselSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yu Son
Y S Avinash ReddyPersonPEP · Level 2—
Y-Sing Components LimitedOrganizationSanctionedEntity List (EL)
Y.A.S. Co. LtdOrganizationSanctioned(UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Y.A.S. Company LimitedOrganizationSanctionedIran · Schedule 1, Part 1
Ya Hance Pierre BostonPersonWanted—
Ya LiuPersonPEP · Level 3—
Ya Mahdi Industries GroupOrganizationSanctionedIRN
a.k.a. Ya Mahdi Industrial Complex; Ya-Mahdi Aircraft Manufacturing +7 more
Ya Mahdi Industries GroupOrganizationSanctionedRCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) · (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Ya Mahdi Industries GroupOrganizationSanctionedIran · Schedule 1, Part 1
Ya Mahdi Industries GroupOrganizationSanctionedDécision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
a.k.a. گروه صنایع موشکی یا مهدی (عج); Ya Mahdi Industrial Complex +6 more
YA MAHDI INDUSTRIES GROUPOrganizationSanctionedIran
YA MAHDI INDUSTRIES GROUPOrganizationSanctionedNPWMD · IFSR
a.k.a. YA MAHDI INDUSTRIAL RESEARCH COMPLEX; YA MAHDI INDUSTRIAL COMPLEX +1 more
YA MAHDI INDUSTRIES GROUPCompanySanctioned1737 (Iran)
YA MAHDI INDUSTRIES GROUPCompanySanctionedAutonomous (Iran)
a.k.a. Ya Mahdi Industrial Complex
YA WHEN CHENPersonSanctionedBIS Denial Order
Ya.M. Sverdlov Plant Federal State EnterpriseOrganizationSanctionedAutonomous (Russia)
a.k.a. Ya.M. Sverdlov Plant FSE; Plant Named After Ia.M.Sverdlov Federal State Enterprise
Ya’acov MargiPersonPEP · Level 1—
Ya’ara SaksPersonPEP · Level 1—
Yacine DI ANNABAPersonSanctionedSDGT
Yacine El BouriPersonWanted—
Yacine MerabiPersonPEP · Level 1—
Yacine OualidPersonPEP · Level 1—
Yacine WalidPersonPEP · Level 1—
Yacoub MoinePersonPEP · Level 1—
Yacouba Zabre GoubaPersonPEP · Level 1—
Yadanar Moe MYINTPersonSanctionedBURMA-EO14014
a.k.a. Daw Yadanar Moe MYINT
Yadher Rafael JAQUEZ ARAUJOPersonSanctionedSDNTK
a.k.a. JAKE MATE; JAQUE MATE
Yadira CaraveoPersonPEP · Level 2—
Yadira CaraveoPersonPEP · Level 3—
Yadira GomezPersonPEP · Level 1—
Yadira Zueth Rivera-CervantesPersonWanted—
Yadollah BADINPersonSanctionedIFSR · IRGC · SDGT
a.k.a. Yadullah BADIN
Yadollah Bou-AliPersonSanctionedIRAN-HR · IRGC · IFSR
a.k.a. Yadollah BOUALI; Yadollah Booali +2 more
Yadollah JavaniPersonSanctionedIran · Schedule 1, Part 2
Yadollah JavaniPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Yadollah JAVANIPersonSanctionedAutonomous (Thematic - Human Rights)