Registry index

All entities

110,633 entities, alphabetical. Showing 11,551–11,600 of 110,633 (page 232 of 2213).

ARSLANIAN BERGPersonWanted—
Art BellPersonPEP · Level 3—
Art De La CruzPersonPEP · Level 3—
Art EggletonPersonPEP · Level 2—
Art EllisonPersonPEP · Level 3—
Art FierroPersonPEP · Level 3—
Art HangerPersonPEP · Level 2—
Art HaywoodPersonPEP · Level 3—
Art Logistics LLCOrganizationSanctionedEntity List (EL)
a.k.a. Art of Logistics LLC
Art PetersonPersonPEP · Level 3—
Art RobinsonPersonPEP · Level 3—
Art StaedPersonPEP · Level 3—
Art SwannPersonPEP · Level 3—
Art WashutPersonPEP · Level 3—
ARTA SHIPPING ENTERPRISES LIMITEDOrganizationSanctionedIRAN
ARTA SYSTEM LIMITEDCompanySanctionedRUSSIA-EO14024
ARTA WAVE SDN BHDCompanySanctionedIFSR · IRGC · NPWMD
ARTABAZVesselSanctionedIRAN · NPWMD · IFSR
ARTAMVesselSanctionedIRAN · NPWMD · IFSR
Artan GrubiPersonPEP · Level 1—
Artane RizvanolliPersonPEP · Level 1—
ARTARIAVesselSanctionedIRAN · NPWMD · IFSR
ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETICompanySanctionedIFSR · NPWMD
ARTAVANDVesselSanctionedIRAN · NPWMD · IFSR
ARTAVILVesselSanctionedIRAN
a.k.a. ABADAN; ALPHA +1 more
ARTE Y DISENO DE CULIACAN S.A. DE C.V.OrganizationSanctionedSDNTK
ARTEKS LIMITED COMPANYCompanySanctionedRUSSIA-EO14024
Artem Aleksandrovich KRAMARENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Artem Alexandrovich KRAMARENKO; Artem Aleksandrovich KRAMARENKO +1 more
Artem Aleksandrovich KRAMARENKOPersonSanctionedUkraine · Schedule Part 1
Artem Aleksandrovich SNITKOPersonSanctionedRUSSIA-EO14024
a.k.a. SNITKO, Artem
Artem Aleksandrovich VERHOVPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
a.k.a. Artyom VERKHOV; Artem VERKHOV
Artem Aleksandrovych StryzhakPersonWanted—
Artem Alekseevich MARFINPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Артем Алексеевич Марфин
Artem Alexandrovich BICHAEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Бичаев Артем Александрович
Artem Alexandrovich BICHAEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Бичаев Артем Александрович
Artem Alexandrovych SAVENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Артем Александрович САВЕНКО
Artem Andreyevich KOMAROVPersonSanctionedRUSSIA-EO14024
Artem Andreyevich MalyshevPersonWanted—
Artem Andreyevich MalyshevPersonWanted—
Artem Andreyevich MALYSHEVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Artem Andreyevich MALYSHEVPersonSanctionedCAATSA - RUSSIA
ARTEM ANDREYEVICH MALYSHEVPersonWanted—
Artem Dmitrievich BALABAPersonSanctionedBelarus · Schedule 1, Part 1
a.k.a. Artiom Dmitrievich BALABA
Artem Igorevich KUROVPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Naned
Artem Igorevich SikorskyPersonSanctionedBelarus · Schedule 1, Part 1
Artem Jurievič ČAJKAPersonSanctionedUKR
a.k.a. Артём Юрьевич ЧАЙКА; Artem Yurievich CHAIKA +4 more
Artem KUROVPersonSanctionedCYBER2
a.k.a. NANED
Artem KUZNETSOVPersonSanctionedJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Artem KUZNETSOVPersonSanctionedMAGNIT
a.k.a. Artyom KUZNETSOV
Artem Mikhailovich YAMSHCHIKOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Artem Mikhaylovich YAMSHCHIKOV; Artem IAMSHCHIKOV +1 more