Registry index

All entities

116,387 entities, alphabetical. Showing 34,901–34,950 of 116,387 (page 699 of 2328).

Fadi NEHMEPersonSanctionedSDGT
Fadi SADERPersonSanctionedSDGT
a.k.a. Fadi Wadie SADER; Fadi Wadie Naer SADER +1 more
Fadi SAQERPersonSanctionedSYR
a.k.a. Fadi SAQIR; Fadi SAQR +2 more
Fadi SAQRPersonSanctionedPAARSSR-EO13894
a.k.a. Fady SAKR; Fadi SAQER +2 more
Fadi SAQRPersonSanctioned(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
a.k.a. Fady SAKR; Fadi SAQER +1 more
Fadi YassinePersonSanctionedAECA Debarred List
FADICO H.K. LIMITEDCompanySanctionedSDGT
FADICO S A CCOrganizationSanctionedSDGT
a.k.a. FADICO CC
Fadil Mahmoud GharibPersonSanctionedrésolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
a.k.a. Fadil Mahmud Gharib; Gharib Muhammad Fazel al-Mashaikhi +1 more
Fadil Mahmoud GharibPersonSanctionedIRQ
a.k.a. Gharib Mohammed Fazel al-Machaikhi; Gharib Muhammad Fazel al-Mashaikhi +1 more
Fadil Mahmud GHARIBPersonSanctionedIRAQ2
a.k.a. Gharib Muhammad Fazel AL-MASHAIKHI
FADIL MAHMUD GHARIBPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. فاضل محمود غريب
FADIL MAHMUD GHARIBPersonSanctionedIraq
FADIL MAHMUD GHARIBPersonSanctioned1518 (Iraq)
a.k.a. فاضل محمود غريب
Fadil NOVALICPersonSanctionedBALKANS-EO14033
Fadila KhattabiPersonPEP · Level 2—
Fadillah YusofPersonPEP · Level 1—
Fadime ÖrgüPersonPEP · Level 2—
Fadjr Marine IndustriesPersonSanctionedEntity List (EL)
a.k.a. SADAF
Fadli ZonPersonPEP · Level 1—
Fadumo Mohamed YusufPersonWanted—
FADWA ELAFRANGIPersonSanctionedBIS Denial Order
Fady QaddouraPersonPEP · Level 3—
Fadzlon BIN AHMADPersonSanctionedIRAN-EO13846
a.k.a. Fadzlon AHMAD
Faggan Singh KulastePersonPEP · Level 2—
FAGIMA FRESATRICI SPACompanySanctionedRUSSIA-EO14024
a.k.a. FAGIMA SPA
Fahad al-SHULAPersonPEP · Level 1—
Fahad DarwishPersonSanctioned(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
a.k.a. Fahd Darwish; Fahed Darwish
FAHAD MOHAMED NURPersonWanted—
Fahad Mutlaq Nasar Al ShareenPersonPEP · Level 1—
Fahad Saleem KharbeyPersonSanctionedBIS Export Enforcement
FAHAD SALEEM KHARBEYPersonSanctionedBIS Denial Order
Fahad Shabib A. AL BALAWIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Fahad Shabib A. AL BALAWI; Fahad Shabib ALBALAWI
Fahad Yusuf Saud al-SabahPersonPEP · Level 1—
Fahd al-FreijPersonSanctionedSyria · Schedule Part 2
Fahd al-JALAJILPersonPEP · Level 1—
Fahd bin Abdallah bin Abd al-Latif al-MUBARAKPersonPEP · Level 1—
Fahd bin Mahmud Al SaidPersonPEP · Level 1—
Fahd DarwishPersonSanctionedSYR
a.k.a. Fahad Darwish; Fahed Darwish
Fahd el KandoussiPersonWanted—
Fahd JAMIL GEORGESPersonSanctionedSDNTK
a.k.a. Fuad JAMIL GEORGES; Fahd YAMIL GEORGES +2 more
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERIPersonSanctionedTUN · (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) · (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011)
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANPersonSanctionedSDGT
a.k.a. Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN; Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN +15 more
Fahed Jasem AL-FURAYJPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. FAHAD JASSIM AL-FREIJ; FAHD JASIM AL-FURAYJ +37 more
Fahid Al-JassimPersonSanctionedSyria · Schedule Part 2
Fahid MinhasPersonPEP · Level 2—
Fahim MALEKIPersonSanctionedIRAN-EO13902
a.k.a. Kaya FERHAN
Fahmi BEN KHALIFAPersonSanctionedLIBYA3
a.k.a. Fehmi Abu Zaid Salem AL IDRISI; Fahmi Mousa Saleem BEN KHALIFA +4 more
Fahmi FadzilPersonPEP · Level 1—
Fahrettin KocaPersonPEP · Level 1—