Registry index

All entities

116,339 entities, alphabetical. Showing 113,751–113,800 of 116,339 (page 2276 of 2327).

Yahya Rahim SafaviPersonSanctionedE.O. 13382
a.k.a. Rahim Safavi; Yahya Rahim-Safavi +4 more
Yahya Rahim SAFAVIPersonSanctionedAutonomous (Iran)
a.k.a. Yahya Raheem SAFAVI; Rahim SAFAVI +3 more
Yahya Rahim SAFAVIPersonSanctionedNPWMD · IRGC · IFSR
a.k.a. Rahim SAFAVI; Yahya Rahim AL-SIFAWI +4 more
Yahya Rahim SAFAVIPersonSanctioneddécision du comité des sanctions des Nations unies du 23/12/2006 (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. ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی; Rahim SAFAVI +5 more
Yahya Rahim SAFAVIPersonSanctionedIRN
a.k.a. یحیی رحیم صفوی; Rahim SAFAVI +5 more
YAHYA RAHIM SAFAVIPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
YAHYA RAHIM SAFAVIPersonSanctionedIran
a.k.a. Yahya Raheem Safavi
YAHYA RAHIM SAFAVIPersonSanctioned1737 (Iran)
a.k.a. Yahya Raheem Safavi
Yahya SinwarPersonSanctionedHamas Terrorist Attacks · Schedule Part 1
a.k.a. Yehya Sinwar, Abu Ibrahim, يحيى السنوار
Yahya SINWARPersonSanctionedSDGT
a.k.a. Yahya Ibrahim Hassan SINWAR; Yehya AL-SINWAR +2 more
Yahya SowePersonWanted—
Yaidel Placido SalvadorPersonWanted—
Yaimy RealPersonWanted—
Yair LapidPersonPEP · Level 1—
YAKERA Y LANE SASOrganizationSanctionedSDGT · TCO
a.k.a. YAKERA YLANE S.A.S.
Yakhlaf al-SIFAWPersonPEP · Level 1—
Yakhlaf Said al-SIFAWPersonPEP · Level 1—
YAKIMA OIL TRADING, LLPOrganizationSanctionedSDNTK
YAKIMA TRADING CORPORATIONOrganizationSanctionedSDNTK
Yakoley Kokou JohnsonPersonPEP · Level 1—
Yakov Mikhailovich ANTONOVPersonSanctionedRUSSIA-EO14024
a.k.a. Yakiv Mykhailovych ANTONOV; Iakov ANTONOV
Yakov RYBALSKIYPersonSanctionedTCO
a.k.a. Yaakov RIBALSKY; Yaakov RYBALSKY +3 more
Yakov Vladimirovich REZANTSEVPersonSanctionedAutonomous (Ukraine)
YAKT SOKOLCompanySanctionedRUSSIA-EO14024
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL
Yakutia Securities Centre Republican Specialised Registrar Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. Joint Stock Company Republican Special Registrar; Yakut Fund Center +3 more
YAKUZAOrganizationSanctionedTCO
a.k.a. BORYOKUDAN; GOKUDO
Yalan TangPersonWanted—
Yalta Film StudioOrganizationSanctionedUkraine · Schedule Part 2
Yamada ShigeoPersonPEP · Level 2—
Yamagiwa DaishiroPersonPEP · Level 1—
Yamaguchi TsuyoshiPersonPEP · Level 1—
YAMAGUCHI-GUMIOrganizationSanctionedTCO
a.k.a. SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI
YAMAKEN-GUMIOrganizationSanctionedTCO
a.k.a. FOURTH GENERATION YAMAKEN-GUMI; YONDAIME YAMAKEN-GUMI
YAMAKI, K.K.OrganizationSanctionedTCO
a.k.a. KK YAMATERU
Yamalgazinvest, ZAOPersonSanctionedEntity List (EL)
a.k.a. Yamalgazinvest; Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'
YAMALGAZINVEST, ZAOOrganizationSanctionedUKRAINE-EO13662
a.k.a. YAMALGAZINVEST; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'
YAMALPROMGEOFIZIKA JOINT STOCK COMPANYCompanySanctionedRUSSIA-EO14024
Yamandu OrsiPersonPEP · Level 1—
Yamato and AssociatesOrganizationSanctionedInvestor Alert List
Yamazaki KazuyukiPersonPEP · Level 2—
YAMEN BENIN SARLOrganizationSanctionedSDNTK
Yamila Pena OjedaPersonPEP · Level 2—
YAMING NINA QI HANSONPersonSanctionedBIS Denial Order
YAMUNAVesselSanctionedIRAN-EO13846
a.k.a. ARGO
Yan ChantrelPersonPEP · Level 2—
Yan Daniel Inclan HernandezPersonWanted—
Yan GAOPersonSanctionedGLOMAG
Yan Gennadyevich NALIMOVPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ян Геннадьевич Налимов
Yan Igorovich PETROVSKIYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yan PETROVSKY
Yan KyawPersonPEP · Level 2—