Registry index

All entities

110,646 entities, alphabetical. Showing 27,301–27,350 of 110,646 (page 547 of 2213).

Dezaray Elizabeth SeitzPersonWanted—
DEZERA SHIPPING FZCOOrganizationSanctionedIRAN-EO13902
Dezmond Joseph DillonPersonWanted—
Dezmond Tobias TuckerPersonWanted—
DFM Asset ManagementOrganizationSanctionedInvestor Alert List
DGI MINING LTDCompanySanctionedGLOMAG
DGT Technology (HK) Co., LimitedOrganizationSanctionedEntity List (EL)
a.k.a. DGT Technology HK Co., Limited; DGT Technology
Dhairyasheel Sambhajirao ManePersonPEP · Level 2—
DHAMAT HOUMET DAAWA SALAFIAOrganizationSanctionedSDGT
a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA; DJAMAAT HOUMAT ED DAAWA ES SALAFIYA +15 more
Dhammika PatabandiPersonPEP · Level 1—
Dhan Bahhadur BudhaPersonPEP · Level 1—
Dhanandjay GoboodunPersonPEP · Level 2—
Dhananjay Bhimrao MahadikPersonPEP · Level 2—
Dhananjay Ritish RamfulPersonPEP · Level 1—
Dhananjay SinghPersonWanted—
Dhanorkar Pratibha SureshPersonPEP · Level 2—
DHANUVesselSanctionedIRAN-EO13902
Dharam GokhoolPersonPEP · Level 1—
Dharambir SinghPersonPEP · Level 2—
Dharamvira GandhiPersonPEP · Level 2—
Dharmasthala Veerendra HeggadePersonPEP · Level 2—
Dharmendra PradhanPersonPEP · Level 1—
Dharmendra YadavPersonPEP · Level 2—
Dharmshila GuptaPersonPEP · Level 2—
Dhaval Laxmanbhai PatelPersonPEP · Level 2—
DHAWI PVT LTDCompanySanctionedSDGT
Dheliz AlvarezPersonPEP · Level 1—
Dhieu Mathok DiingPersonPEP · Level 1—
Dhoihir DhoulkamalPersonPEP · Level 1—
Dhruvesh PatelPersonWanted—
Dhu al-Bayt Abd Al-RAHMAN MansurPersonPEP · Level 1—
Dhu al-Himma ChalichePersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zoulhima Chaliche; Zu al-Himma Chaliche +6 more
Diaa MohsenPersonSanctionedAECA Debarred List
Diaa Youssef Rashwan AhmedPersonPEP · Level 1—
DIAGNOSTIKA M LLCCompanySanctionedRUSSIA-EO14024
a.k.a. TSNK
Diaka SidibePersonPEP · Level 1—
DIAKO IC VE DIS TICARET ANONIM SIRKETICompanySanctionedIRAN-EO13846
Diala BarakatPersonPEP · Level 1—
Diamanike F. StalbertPersonWanted—
DIAMANTE CASINOOrganizationSanctionedILLICIT-DRUGS-EO14059 · SDGT
DIAMANTE TANKERS INCORPORATEDOrganizationSanctionedIRAN-EO13846
Diamantino Pedro AzevedoPersonPEP · Level 1—
DIAMONDVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
DIAMOND CASTLE ELECTRONICS TRADING LLCCompanySanctionedNPWMD · IFSR
Diamond GarciaPersonPEP · Level 3—
Diamond Global Ltd , Diamond Global Solutions SRLOrganizationSanctionedInvestor Alert List
DIAMOND IIVesselSanctionedIRAN
a.k.a. DAMAVAND
Diamond River General TradingCompanySanctionedUnverified List (UVL)
Diamond Staton-WilliamsPersonPEP · Level 3—
DIAMOND TRANSPORTATION LIMITEDOrganizationSanctionedIRAN