Registry index

All entities

116,339 entities, alphabetical. Showing 34,001–34,050 of 116,339 (page 681 of 2327).

Esmaragdo de FreitasPersonPEP · Level 2—
a.k.a. Esmaragdo de Freitas e Souza
Esme ColePersonPEP · Level 3—
Esme Jynet ChomboPersonPEP · Level 2—
Esmé Wiegman-van Meppelen ScheppinkPersonPEP · Level 2—
Esmeralda Delfin-CervantesPersonWanted—
Esmeralda RodriguezPersonWanted—
Esmeralda SoriaPersonPEP · Level 3—
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.OrganizationSanctionedSDNTK
a.k.a. GUALILO LTDA. C.I.
ESMERALDAS NARAPAY LTDAOrganizationSanctionedSDNTK
ESMERINO ARRUDAPersonPEP · Level 2—
a.k.a. Esmerino Oliveira Arruda Coelho
Esmin Guzman-EucedaPersonWanted—
Esmon SimonPersonPEP · Level 1—
Esmond B. MosesPersonPEP · Level 2—
Esmond BulmerPersonPEP · Level 2—
Esner Gudiel Garcia-OrtizPersonWanted—
ESNICOOrganizationSanctioned(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. Equipment Supplier for Nuclear Industries Corporation
ESNICO - Fornecedor de equipamento à Nuclear Industries CorporationOrganizationSanctionedIRN
a.k.a. ESNICO - dostawca sprzętu dla Nuclear Industries Corporation; ESNICO - Fornitur ta’ Tagħmir għall-Korporazzjoni ta’ Industriji Nukleari +5 more
ESNICO (Equipment Supplier for Nuclear Industries Corporation)OrganizationSanctionedIran · Schedule 1, Part 1
ESNICO (Equipment Supplier for Nuclear Industries Corporation)OrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Equipment Supply of Nuclear Industries Co; ESNICO (Equipment Supplier for Nuclear Industries Corporation) +2 more
ESPANA INFORMATICA S.A.OrganizationSanctionedGLOMAG
a.k.a. ESPANA INFORMATICA SA
Espanola BrigadeOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. The Española Brigade; PMC Espanola +1 more
ESPEDITO RODRIGUESPersonPEP · Level 2—
a.k.a. Joaquim Espedito Rodrigues
Espen Barth EidePersonPEP · Level 1—
Espen Granberg JohnsenPersonPEP · Level 2—
Esperanca Francisco Da CostaPersonPEP · Level 1—
Esperance LuvindaoPersonPEP · Level 1—
ESPERANZAVesselSanctionedVENEZUELA-EO13850
a.k.a. NEDAS
Esperanza Caridad MARADIAGA LOPEZPersonSanctionedSDNTK
Esperanza GuevaraPersonPEP · Level 1—
Esperanza Maria GONZALEZ MUNIZPersonSanctionedSDNTK
Esperedião FariasPersonPEP · Level 2—
a.k.a. Esperedião Lopes de Farias Junior
Esperidião AminPersonPEP · Level 2—
a.k.a. Esperidião Amin Helou Filho
ESPERIDIÃO AMINPersonPEP · Level 2—
a.k.a. ESPERIDIÃO AMIN HELOU FILHO
Esquel GroupOrganizationSanctionedUFLPA Entity List
a.k.a. Esquel China Holdings Limited
Esra LimbacherPersonPEP · Level 2—
Esrom ImmanuelPersonPEP · Level 1—
Essa Ahmad Muhammad Hassan al-KANDARIPersonPEP · Level 1—
Essa al-KANDARIPersonPEP · Level 1—
Essam BarberPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Issam Barber; Essam Halaq +6 more
Essam MeawadPersonWanted—
Essawi FrejPersonPEP · Level 1—
Essowe Georges BarcolaPersonPEP · Level 1—
Establishment Standard Lab FZEOrganizationSanctionedUnverified List (UVL)
Establissement Industrial de la Defence (ETINDE)OrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Defence Factories Establishment; Establissement Industrial de la Defence (ETINDE) +4 more
ESTABLO PUERTO RICO S.A. DE C.V.OrganizationSanctionedSDNTK
a.k.a. ESTABLO LECHERO PUERTO RICO
ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE OROOrganizationSanctionedSDNTK
ESTACION DE SERVICIO LA TURQUESAOrganizationSanctionedSDNTK
ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARIOrganizationSanctionedSDNTK
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.OrganizationSanctionedSDNTK
a.k.a. COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.
ESTANCIA INFANTIL NINO FELIZ S.C.OrganizationSanctionedSDNTK