Registry index

All entities

116,339 entities, alphabetical. Showing 114,051–114,100 of 116,339 (page 2282 of 2327).

Yecowniyah BealPersonWanted—
YEDA CRUSIUSPersonPEP · Level 2—
a.k.a. YEDA RORATO CRUSIUS
Yefeso Rafael Colina QuirozPersonWanted—
Yeganeh Energy Sazan Atrak PartCompanySanctioned(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) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)
a.k.a. Yasa Part; Arfa Paint Company +3 more
YEGIZAR KARAPETYANPersonWanted—
Yegor Afanasyevich BORISOVPersonSanctionedAutonomous (Ukraine)
Yegor Fanasyevich BORISOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Егор Афанасьевич БОРИСОВ
Yegor Igoryevich MOZHAYEVPersonSanctionedRUSSIA-EO14024
a.k.a. MOZHAEV, Egor Igorevich; MOZHAYEV, Yegor
Yegor Mikhailovich GUSELNIKOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Egor Mikhailovich Guselnikov, Егор Михайлович Гусельников
Yegor Sergeyevich POPOVPersonSanctionedRUSSIA-EO14024
a.k.a. Egor Sergeevich POPOV; Igor POPOV +2 more
Yegor Yurievich KarasevPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yegor Yurievich Karasev; Егор Юрьевич Карасев
YEGUA TRADING LIMITEDCompanySanctionedIRAN-EO13902
Yeh Chun-hsienPersonPEP · Level 1—
Yeh Hung-linPersonPEP · Level 2—
YEHOPEVesselSanctionedIRAN-EO13902
Yeiker Andres Diaz-CalatayudPersonWanted—
Yeiker Luis Arevalo-HernandezPersonWanted—
Yeison Andres SANCHEZ VALLEJOPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. Blacks; Andreas
Yeixon Brito-GonzalezPersonWanted—
Yekaterina Borisovna ALTABAEVAPersonSanctionedUkraine · Schedule Part 1
a.k.a. Ekaterina
Yekaterina Eduardovna PyrkovaPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Yekaterina Eduardovna PYRKOVAPersonSanctionedUkraine · Schedule Part 1
a.k.a. Ekaterina
Yekaterina Evgenievna KIRICHENKOPersonSanctionedRUS · (UE) 2025/1438 du 15/07/2025 (UE Russie répression R (UE) 2024/1485) · Autonomous (Russia)
a.k.a. Екатерина Евгеньевна КИРИЧЕНКО; Катерина Евгеньевна КИРИЧЕНКО +3 more
Yekaterina ParfenovaPersonSanctionedEntity List (EL)
Yekaterina Petrovna PAKHOMOVAPersonSanctionedRussia · Schedule 1, Part 1.1
a.k.a. Петровна Пахомова
Yekaterina Sergeyevna FROLOVAPersonSanctionedRussia · Schedule 1, Part 1.1
a.k.a. Екатерина Сергеевна Фролова
Yekaterina Sergeyevna IGNATOVAPersonSanctionedRUSSIA-EO14024 · Autonomous (Russia)
a.k.a. Yekaterina IGNATOVA; Ekaterina IGNATOVA
Yekaterina Sergeyevna VINOKUROVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yekaterina Sergeyevna LAVROVA; ЛАВРОВА, Екатерина Сергеевна +3 more
Yekaterina Sergeyevna VINOKUROVAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Екатерина Сергеевна Винокурова; Екатерина Лаврова
Yelena Alekseyevna PERMINOVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Елена Алексеевна ПЕРМИНОВА
Yelena AndrewsPersonWanted—
Yelena Borisovna MIZULINAPersonSanctionedRussia · Schedule 1, Part 1
Yelena Gennadyevna ZLENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Елена Геннадьевна ЗЛЕНКО
Yelena Ivanovna KHIMINAPersonSanctionedGlobal Anti-Corruption · Autonomous (Thematic – Corruption) · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Yelena Ivanovna KHIMINA; Елена Ивановна ХИМИНА
Yelena KHIMINAPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Yelena KHIMINAPersonSanctionedMAGNIT
Yelena Lvovna CHERNETPersonSanctionedRUSSIA-EO14024
a.k.a. Elena CHERNET; Elena SCHNER
Yelena Mikhailovna AfanasievaPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Helena SHUDRA; Victoria PESTI +2 more
Yelena Nikolaevna DmukhailoPersonSanctionedBelarus · Schedule 1, Part 1
Yelena Osipovna AVDEEVAPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Елена Осиповна Авдеева
Yelena Petrovna TIMCHENKOPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yelena Petrovna TIMCHENKO; Elena TIMTCHENKO +4 more
Yelena STASHINAPersonSanctionedMAGNIT · Global Human Rights · Autonomous (Thematic - Human Rights)
a.k.a. Helen STASHINA; Elena STASHINA
Yelena STASHINAPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Yelena Valeryevna VYALBEPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Elena Valerievna Vyalbe; Yelena Välbe +3 more
Yelena Vasilyevna BIBIKOVAPersonSanctionedAutonomous (Ukraine)
Yelena Veniaminovna BONDARENKOPersonSanctionedRUSSIA-EO14024
Yelena Yevgenyevna LEONENKOPersonSanctionedRussia · Schedule 1, Part 1.1 · Autonomous (Russia)
a.k.a. Елена Евгеньевна Леоненко; Elena Evgenevna LEONENKO +1 more
Yelena YevtyukhovaPersonSanctionedAutonomous (Ukraine)
Yelitze SantaellaPersonPEP · Level 1—
Yemane GebremeskelPersonPEP · Level 1—