Registry index

All entities

116,387 entities, alphabetical. Showing 34,951–35,000 of 116,387 (page 700 of 2328).

Faik Sameddin ogly MAMEDOVPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Фаик Самеддин оглы МАМЕДОВ; Faik Sameddin ogly MAMEDOV
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.CCompanySanctionedIRAN-EO13846
Faisal Abdul Mutallib KHANPersonSanctionedThe Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
a.k.a. Faisal Abdulmutallib KHAN
Faisal Abdul Rahman al-MEDLEJPersonPEP · Level 1—
Faisal Ahmed Ali Alzahrani (fiable)PersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. AL-JAZRAWI, Abu-Sara; AL-ZAHRANI, Abu-Sarah +12 more
Faisal al-SHABOULPersonPEP · Level 1—
Faisal AlshibaniPersonWanted—
Faisal Jassim Mohammed al-Amri AL-KHALIDIPersonSanctionedSDGT
a.k.a. Faysal Jasim Muhammad al-Umari AL-KHALIDI; Faisal Jassim Mohammed al-Oamri AL-KHALIDI +2 more
Faisal MEKDADPersonSanctioned(UE) 2021/29 du 15/01/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
a.k.a. Fayçal al-Mekdad; Fayçal Meqdad +1 more
Faisal MiqdadPersonPEP · Level 1—
Faisal NADEEMPersonSanctionedSDGT
a.k.a. Faisal NADIM
Faisal NaseemPersonPEP · Level 1—
Faisal RABBIPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fazl RABBI; Fazal RABI +2 more
Faisal RashidPersonPEP · Level 2—
Faisal Yousef Awad al-SHABOULPersonPEP · Level 1—
Faisil McCantsPersonWanted—
Faissal BoulakjarPersonPEP · Level 2—
Faith BruyningPersonPEP · Level 2—
Faith Michelle NelsonPersonWanted—
Faith WinterPersonPEP · Level 3—
Faiyaz AhmadPersonPEP · Level 2—
Faiyaz KoyaPersonPEP · Level 1—
FaizPersonSanctionedAFG
FaizPersonSanctioned1988 (Taliban)
a.k.a. فيض
FAIZPersonSanctionedTaliban
FAIZPersonSanctioneddécision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
FAIZPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. فيض
Faiza DahlebPersonPEP · Level 1—
Faizan AliPersonWanted—
Faizou GnoraPersonWanted—
Faizul Ariff AliPersonPEP · Level 1—
Faizullah Khan NoorzaiPersonSanctioned1988 (Taliban)
a.k.a. یض الله خان نورز; ,حاجى فیض الله خان نورزى +9 more
FAIZULLAH KHAN NOORZAIPersonSanctioneddécision du comité des sanctions des Nations unies du 04/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 1049/2011 du 20/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) · (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
a.k.a. Haji Faizullah Noor; Faizullah Noorzai Akhtar Mohammed Mira Khan +7 more
FAIZULLAH KHAN NOORZAI naPersonSanctionedTaliban
a.k.a. Haji Faizullah Noor; Faizullah Noorzai Akhtar Mohammed Mira Khan +4 more
Faizullah Noorzai Akhtar Mohammed Mira KhanPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Fiazullah; Faizullah Khan +8 more
Fajr Aeronautics and Compound Material IndustriesOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Fajr Aeration and Composites Industries; Fajr Aeronautics and Compound Material Industries +3 more
Fajr Almadeena ElectronicsPersonSanctionedEntity List (EL)
Fajr Aviation Composite IndustriesOrganizationSanctioned(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) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)
Fajr Aviation Composite IndustriesOrganizationSanctionedAutonomous (Iran)
a.k.a. FACI; Fajr Aviation & Composites Industry +3 more
Fajr Aviation Composite IndustriesOrganizationSanctionedIran · Schedule 1, Part 1
Fajr Aviation Composite IndustriesOrganizationSanctionedIRN
a.k.a. Spoločnosť Fajr Aviation Composite Industries; Družba Fajr Aviation Composite Industries
FAJR CORPSOrganizationSanctionedAutonomous (Thematic - Human Rights)
Fajr Industrial GroupOrganizationSanctioneddécision du comité des sanctions des Nations unies du 23/12/2006 (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)
a.k.a. مجتمع صنعتی قطعات دقیق; Industrial Factories of Precision Machinery (IFP) +15 more
Fajr Industrial GroupOrganizationSanctionedIRN
a.k.a. مجتمع صنعتی قطعات دقیق; Grúpa Tionsclaíoch Fajr +18 more
Fajr Industrial GroupOrganizationSanctionedIran · Schedule 1, Part 1
Fajr Industrial 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)
a.k.a. précédemment connu sous le nom de Instrumentation Factory Plant
FAJR INDUSTRIAL GROUPOrganizationSanctionedIran
a.k.a. Instrumentation Factory Plant
FAJR INDUSTRIAL GROUPCompanySanctioned1737 (Iran)
a.k.a. Instrumentation Factory Plant
FAJR INDUSTRIAL GROUPCompanySanctionedAutonomous (Iran)
a.k.a. Instrumentation Factory Plant; Fajr Industries Group (FIG) +2 more
FAJR INDUSTRIES GROUPOrganizationSanctionedNPWMD · IFSR
a.k.a. INSTRUMENTATION FACTORY PLANT; IFP +5 more