Registry index

All entities

116,339 entities, alphabetical. Showing 31,851–31,900 of 116,339 (page 638 of 2327).

Ekaterina Vorobei SMUSHKOVICHPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Katsiaryna; Katerina Smuschkovich, Ekaterina Varabei
Ekaterina Vyacheslavovna SMORODAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Екатерина Вячеславовна Сморода
Ekaterina Yurevna GUBAREVAPersonSanctionedUkraine · Schedule Part 1
Ekaterina ZaharievaPersonPEP · Level 2—
EKB NEVA LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
EKB-NevaPersonSanctionedEntity List (EL)
a.k.a. OOO EKB-Neva
Ekin DeligözPersonPEP · Level 2—
Ekkanat PhromphanPersonPEP · Level 1—
Ekkehard GriesPersonPEP · Level 2—
Ekkehard VoigtPersonPEP · Level 2—
Ekkehart EymerPersonPEP · Level 2—
Ekniti NitithanpraphatPersonPEP · Level 1—
Eko Development and Investment CompanyCompanySanctionedAutonomous (DPRK)
a.k.a. Eko Development & Investment Food Company; Eko Import and Export Company +2 more
EKO DEVELOPMENT AND INVESTMENT COMPANYOrganizationSanctionedDPRK2
a.k.a. EKO IMPORT AND EXPORT COMPANY; EKO DEVELOPMENT & INVESTMENT FOOD COMPANY
Eko Shipping Limited Liability CompanyOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Eko Shipping Limited Liability Company; LLC Eco Shipping
Eko Shipping Limited Liability CompanyOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Eco Shipping LLC RUS, LLC Eco Shipping
EKO SHIPPING LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. LLC ECO SHIPPING; ECO SHIPPING LLC RUS
EKODORCompanySanctionedRUSSIA-EO14024
EKOFERA LLCCompanySanctionedIFSR · NPWMD
a.k.a. EKOSFERA LLC; ECONSFERA LIMITED LIABILITY COMPANY
EKOFERMA ZARECHE OOOCompanySanctionedRUSSIA-EO14024
a.k.a. EKOFERMA ZARECHYE
EKOS1 JOINT STOCK COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. AO EKOS1
EKOTEKHPLASTCompanySanctionedRUSSIA-EO14024
a.k.a. ECOTECHPLAST LLC
Ekperikpe EkpoPersonPEP · Level 2—
Ekran Scientific Research Institute, FSUEPersonSanctionedEntity List (EL)
a.k.a. FGUP Ekran
Ekrem Abdulkerym OZTUNCPersonSanctionedThe Iran (Sanctions) Regulations 2023
Ekrem Abdulkerym OZTUNCPersonSanctionedIRAN-HR · HR · (UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998)
a.k.a. Ekrem OZTUNC; Ekrem ÖZTUNÇ
Ekspla UABCompanySanctionedMOFCOM Export-Control Designation
a.k.a. Ekspla公司
EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOOCompanySanctionedRUSSIA-EO14024
EKT 2, Inc.OrganizationSanctionedEntity List (EL)
EKT ElectronicsPersonSanctionedEntity List (EL)
a.k.a. Katrangi Electronics; Katrangi Trading +2 more
EKT ElectronicsPersonSanctionedEntity List (EL)
a.k.a. Katrangi Electronics; Katrangi Trading +2 more
EKT SMART TECHNOLOGYOrganizationSanctionedNPWMD
EKVIK LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
EL ALMACEN LICORERIAOrganizationSanctionedILLICIT-DRUGS-EO14059 · SDGT
EL ARTE DE COCINAS Y BEBER S.A. DE C.V.OrganizationSanctionedTCO
EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKOrganizationSanctionedSDGT
a.k.a. AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK; AL-BARAKA INTERNATIONAL ASSOCIATION +1 more
El Cartel de SinaloaOrganizationSanctionedCriminal Code — Listed Terrorist Entities
a.k.a. CDS; Sinaloa Cartel +4 more
El Cartel del GolfoOrganizationSanctionedCriminal Code — Listed Terrorist Entities
a.k.a. CDG; the Gulf Cartel +5 more
El cometido de la Comisión Electoral Central (Central Election Commission)OrganizationSanctionedBLR
a.k.a. Централна избирателна комисия на Република Беларус — ЦИК; Центральная избирательная комиссия Республики Беларусь +20 more
EL DJAZAIRI, Abou YasserPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Boubakeur BOULGHIT; AL-JAZIRI, Abu Bakr +11 more
El Hadj Oumar YoumPersonPEP · Level 1—
El Hadji Abdourahmane DioufPersonPEP · Level 1—
El Hadji Momar SambPersonPEP · Level 1—
El Insituto de Formación Marítima IRISLOrganizationSanctionedIRN
a.k.a. IRISL Maritime Training Institute; IRISL jūrininkų rengimo institutas
El JazirehOrganizationSanctioned(UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
a.k.a. Al Jazerra
El Malick NdiayePersonPEP · Level 1—
EL PALOMAR CAR WASH, S.A. DE C.V.OrganizationSanctionedSDNTK
El Sayed El KosayerPersonPEP · Level 1—
El Tahir Mohamed El Awad El AminPersonSanctionedSudan · Schedule Part 1
a.k.a. Mohamed El Awad El Amin Al-Taher, El Taher Mohamed El Awad, Mohamed El Awad El Amin El Tahir, Mohamed El Tahir El Awad El Amin, Mohammed Al-Awad Al-Amin, Arabic: الطاهر محمد العوض الامين
EL TAHIR Mohamed EL AWAD EL AMINPersonSanctioned(UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)
a.k.a. EL TAHIR Mohamed EL AWAD EL AMIN AL-TAHER; Mohammed AL-AWAD AL-AMIN