Registry index

All entities

116,339 entities, alphabetical. Showing 34,151–34,200 of 116,339 (page 684 of 2327).

Ethan RupekaPersonWanted—
Ethan WelwartPersonWanted—
Ethan YatesPersonWanted—
Ethel Blondin-AndrewPersonPEP · Level 2—
EtheraVesselSanctionedRussia · Schedule 1.1
ETHERAVesselSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ETHERAVesselSanctionedIRAN-EO13902
ETHOS DYNAMICS FZEOrganizationSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
ETI Elektroteknik Sanayi ve Ticaret A.S.CompanySanctionedExport-Import Bank Act; Nuclear Proliferation Prevention Act
Etibar EYYUBPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Akin Kocak
Etibar EYYUBPersonSanctioned(UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Akin KOCAK
Etibar EYYUBPersonSanctionedUKR
a.k.a. Akin KOCAK
Etibar EYYUBPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Akin KOCAK
Étienne BlancPersonPEP · Level 2—
Étienne BlancPersonPEP · Level 2—
Etienne DaillyPersonPEP · Level 2—
Etienne GayPersonPEP · Level 2—
Etienne Le Sassier BoisaunéPersonPEP · Level 2—
Étienne MourrutPersonPEP · Level 2—
Étienne PintePersonPEP · Level 2—
Etienne RabouinPersonPEP · Level 2—
Etienne RestatPersonPEP · Level 2—
Etienne ViallanesPersonPEP · Level 2—
ETIHAD ENGINEERING AND MARINE SERVICES FZCOrganizationSanctionedIRAN-EO13846
a.k.a. ETIHAD ENGG. & MARINE SERVICES; ETIHAD ENGINEERING & MARINE SERVICES FZC
Etkin ArmutPersonPEP · Level 2—
Eto TakuPersonPEP · Level 1—
Eton Capital GroupOrganizationSanctionedInvestor Alert List
ETOP ELECTRONICS HK CO LIMITEDCompanySanctionedRUSSIA-EO14024
eToroTradeOrganizationSanctionedInvestor Alert List
ETS SIBERIACompanySanctionedRUSSIA-EO14024
a.k.a. ITS SIBIR; LLC ITS SIBIR
ETS Solutions (China) Ltd.OrganizationSanctionedUKR
ETS Solutions (China) Ltd.OrganizationSanctioned(UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Ettehad Aluminat Industrial Production Co.OrganizationSanctionedIran · Schedule 1, Part 1
Ettehad Technical GroupOrganizationSanctionedIRN
Ettehad Technical GroupOrganizationSanctioneddécision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
Ettehad Technical GroupOrganizationSanctionedRCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) · (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Ettehad Technical GroupOrganizationSanctionedIran · Schedule 1, Part 1
ETTEHAD TECHNICAL GROUPOrganizationSanctionedIran
ETTEHAD TECHNICAL GROUPCompanySanctioned1737 (Iran)
ETTEHAD TECHNICAL GROUPOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
ETTEHAD TECHNICAL GROUPCompanySanctionedAutonomous (Iran)
a.k.a. Industrial Group Ettehad
Ettore Antonio LicheriPersonPEP · Level 2—
Ettore Pietro PirovanoPersonPEP · Level 2—
EU Trading GroupOrganizationSanctionedInvestor Alert List
EU-CapitalOrganizationSanctionedInvestor Alert List
Euan StainbankPersonPEP · Level 2—
Eucario Bacale AnguePersonPEP · Level 1—
Eucario Bakale AnguePersonPEP · Level 1—
Eucelf Taste Jr.PersonWanted—
Eucelf Taste Sr.PersonWanted—