Registry index

All entities

116,387 entities, alphabetical. Showing 35,051–35,100 of 116,387 (page 702 of 2328).

Fanomezantsoa Rodellys RandrianariisonPersonPEP · Level 1—
FANREACHVesselSanctionedIRAN · NPWMD · IFSR
a.k.a. BARZIN
Fanta BeretePersonPEP · Level 2—
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALIPersonSanctionedTUN · (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)
Faouzi Ben Mohamed Ben Ahmed JENDOUBIPersonSanctionedSDGT
a.k.a. SAID; SAMIR
Faouzi LekjaaPersonPEP · Level 1—
Faqir MUHAMMADPersonSanctionedSDGT
a.k.a. Faqeer MUHAMMAD; Faqir MOHAMMAD +1 more
Far East Asset ManagementOrganizationSanctionedInvestor Alert List
Far East Trading Company, Inc.CompanySanctionedAECA Debarred List
a.k.a. FETCO, Inc.
FAR EASTERN BANKCompanySanctionedDPRK3
a.k.a. JOINT STOCK COMPANY FAR EASTERN BANK
Far Eastern Bank Joint Stock CompanyCompanySanctionedAutonomous (Russia)
a.k.a. JSC Dalnevostochniy Bank
Far Eastern Shipbuilding and Ship Repair CenterPersonSanctionedEntity List (EL)
a.k.a. DTSSS, AO
FAR EASTERN SHIPPING COMPANY (FESCO)OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Дальневосточное морское пароходство
Far Eastern Winds UAV GroupOrganizationSanctionedRussia · Schedule 1, Part 2
a.k.a. Дальневосточные Ветра
Far-East Factory ZvezdaPersonSanctionedEntity List (EL)
a.k.a. AO FEP Zvezda
FARAB SOROUSH AFAGH QESHM COMPANYCompanySanctionedIRAN-EO13902
FARABULINI JÚNIORPersonPEP · Level 2—
a.k.a. Anselmo Farabulini Júnior
FARADANESH TECHNICAL INSPECTION SERVICES COMPANYCompanySanctionedIRAN-EO13846
a.k.a. FARADANESH INSPECTION SERVICES
FARADARYAY-E NIK-E GHESHM INVESTMENTOrganizationSanctionedIRAN
a.k.a. NIK QESHM FARA DARYA INVESTMENT COMPANY
Faradis ProductionPersonSanctionedEntity List (EL)
Farah KarimiPersonPEP · Level 2—
Farah MohamedPersonPEP · Level 2—
Farah Sheikh AbdulqadirPersonPEP · Level 1—
Farahnaz BahramiPersonPEP · Level 2—
Farahnaz MESHKATPersonSanctionedIRAN-EO13902
Faraj Salmin al-BAHSANIPersonPEP · Level 2—
Farajollah SedaghatPersonSanctionedIRN
a.k.a. Farajollah SEDAQAT
Farajollah SedaqatPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
Farajollah SEDAQATPersonSanctioned(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
a.k.a. Farajollah Sedaghat
Faramarz Shahi SavandiPersonWanted—
FaranirOrganizationSanctionedIran · Schedule 1, Part 1
Farasakht IndustriesOrganizationSanctionedRCSNU 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)
Farasakht IndustriesOrganizationSanctionedIRN
Farasakht IndustriesOrganizationSanctionedIran · Schedule 1, Part 1
FARASAKHT INDUSTRIESOrganizationSanctioned1737 (Iran)
FARASAKHT INDUSTRIESOrganizationSanctionedAutonomous (Iran)
FARASAKHT INDUSTRIESOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
FARASAKHT INDUSTRIESOrganizationSanctionedIran
FARASAKHT INDUSTRIESOrganizationSanctionedNPWMD · IFSR
Farasepehr Engineering CompanyOrganizationSanctionedIran · Schedule 1, Part 1
Farasepehr Engineering CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Farasepehr Engineering CompanyOrganizationSanctioned(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)
FaratechOrganizationSanctionedAutonomous (Iran)
a.k.a. Faratech Company
FaratechOrganizationSanctionedE.O. 13382
a.k.a. Faratech Co.
FaratechOrganizationSanctionedIran · Schedule 1, Part 1
FARATECHOrganizationSanctionedIFSR · NPWMD
a.k.a. FARATECH COMPANY
Faratel CompanyOrganizationSanctionedEntity List (EL)
Farayand TechniqueOrganizationSanctionedRCSNU 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)
Farayand TechniqueOrganizationSanctionedIran · Schedule 1, Part 1
FARAYAND TECHNIQUEOrganizationSanctionedIran