Registry index

People

87,848 entities, alphabetical. Showing 5,951–6,000 of 87,848 (page 120 of 1757).

Amir RahimiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Amir RahimiPersonSanctionedIRN
AMIR RAHIMIPersonSanctionedIran
Amir Rashad Shaheed-AliPersonWanted—
Amir Rashid Muhammad AL-UBAIDIPersonSanctionedIRAQ2
Amir Said IravaniPersonPEP · Level 2—
Amir WattsPersonWanted—
Amir-Hosein Qazizadeh-hashemiPersonPEP · Level 1—
Amir-Mansour BORGHEIPersonSanctionedIRAN-EO13876
a.k.a. Seyyed Amir Mansour BORGHEI; Mansour BORGHEI
Amira Mohamed AliPersonPEP · Level 2—
AMIRASHVILI ZAZAPersonWanted—
AMIRBEKZODA SUHROBPersonWanted—
Amirhossein AZADKHANIPersonSanctionedIRAN-HR
Amirhossein SAFARIPersonSanctionedIRAN-HR
a.k.a. Amir Hossein SAFARI
Amirhossein SALIMIPersonSanctionedIFSR · NPWMD
a.k.a. Amir Hosein SALIMI; Amir SALIMI
AMIRIAN GEVORGPersonWanted—
AMIRKHANIAN RUSLANPersonWanted—
Amiruddin MuhamedPersonPEP · Level 2—
Amish ShahPersonPEP · Level 3—
Amisi KASADHAPersonSanctionedGLOMAG
a.k.a. Kalume; Karume +4 more
Amit IdrissPersonPEP · Level 1—
Amit ShahPersonPEP · Level 1—
Amitabahen PatelPersonWanted—
Amitoj KapoorPersonWanted—
Amjad AbbasPersonSanctionedSyria · Schedule Part 2
Amjad Al-AbbasPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Amjad Al-Abbas; أمجدعباس
Amjad BadrPersonPEP · Level 1—
Amjad IbrahimPersonWanted—
Amjad SAZGARPersonSanctionedIFSR · NPWMD
Amjad YoussefPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Amjad Youssef; أمجد يوسف +1 more
Amjad YOUSSEFPersonSanctionedSYR
a.k.a. Amjad Yusuf; Amjad Yousef +1 more
Amjed AlsadunPersonWanted—
Amke Dietert-ScheuerPersonPEP · Level 2—
Amkhad Sultanovich DELIMKHANOVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Амхад Султанович Делимханов; Суркхо
AMLICKI ROBERTPersonWanted—
Amma AsantePersonPEP · Level 2—
AMMAR ABDALLAHPersonWanted—
Ammar AlmounajedPersonSanctionedEntity List (EL)
a.k.a. Ammar al-Mounjad
AMMAR HAMZAPersonWanted—
Ammar IsmaelPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ammar ISMAEL; Amar ISMAEL +2 more
Ammar Jasim Kadhim AL RAMMAHIPersonSanctionedSDGT
Ammar Medhat al ShareefPersonSanctionedSYR · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ammar Sherif; Ammar Medhat Sherif +17 more
Ammon MutembwaPersonPEP · Level 2—
Amna bint Abdullah al-SHAMSIPersonPEP · Level 1—
Amna bint Ahmed al-RomaihiPersonPEP · Level 1—
AMOEV RUSLANPersonWanted—
Amol Ramsing KolhePersonPEP · Level 2—
Amom MandelPersonPEP · Level 2—
a.k.a. AMOM MANDEL LINS FILHO
Amon MurwiraPersonPEP · Level 1—
Amonda MendezPersonWanted—