Registry index

People

87,865 entities, alphabetical. Showing 64,051–64,100 of 87,865 (page 1282 of 1758).

Odysseus Japeth TeweePersonWanted—
Ofelia Hernandez SalasPersonWanted—
Ofelia HERNANDEZ SALASPersonSanctionedTCO
a.k.a. LA LUPE; DONA LUPE +2 more
Ofelia MONZON ARAUJOPersonSanctionedSDNTK
Ofir AkunisPersonPEP · Level 1—
Ofir SoferPersonPEP · Level 1—
Oganez Stepanovich GUKASYANPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Ogari PachecoPersonPEP · Level 2—
a.k.a. Ogari de Castro Pacheco
Ogbonnaya OnuPersonPEP · Level 1—
Ogden DriskillPersonPEP · Level 3—
Ogura MasanobuPersonPEP · Level 1—
Oguzhan AydinPersonSanctionedAECA Debarred List
Oguzhan AydinPersonSanctionedBIS Export Enforcement
OGUZHAN AYDINPersonSanctionedBIS Denial Order
Oh Young-juPersonPEP · Level 1—
Ohagee CurryPersonWanted—
Ohn Mar MYINTPersonSanctionedBURMA-EO14014
a.k.a. Daw Ohn Mar MYINT; Daw Ohnmar MYINT
Ohoud bint Khalfan al-RumiPersonPEP · Level 1—
Oihane AGIRREGOITIA MARTÍNEZPersonPEP · Level 2—
OJSC Achinsk RefineryPersonSanctionedEntity List (EL)
a.k.a. Achinsk Refinery; OAO Achinsk Oil Refinery VNK
OJSC Kuybyshev RefineryPersonSanctionedEntity List (EL)
a.k.a. Kuibyshev Refinery; OJSC Kuibyshev Refinery
OJSC Novokuybyshev RefineryPersonSanctionedEntity List (EL)
a.k.a. Novokuibyshevsk Refinery
OJSC OrenburgneftPersonSanctionedEntity List (EL)
a.k.a. OAO JSC Orenburgneft; Orenburgneft
OJSC Pella ShipyardPersonSanctionedEntity List (EL)
a.k.a. OJSC Leningrad Shipyard Pella
OJSC RN HoldingPersonSanctionedEntity List (EL)
a.k.a. RN Holding OAO
OJSC SamotlorneftegazPersonSanctionedEntity List (EL)
a.k.a. Samotlorneftegaz; Samotlorneftegaz JSC
OJSC SovfrachtPersonSanctionedEntity List (EL)
a.k.a. PJSC 'Sovfracht'; Sovfracht JSC +1 more
OJSC Syzran RefineryPersonSanctionedEntity List (EL)
a.k.a. Open Joint-Stock Oil and Gas Company Syzran; Syzran Refinery
OJSC TSRYPersonSanctionedEntity List (EL)
a.k.a. OJSC Tuapse Ship Repair Plant
Okada NaokiPersonPEP · Level 1—
Okechuckwu Valentine OsujiPersonWanted—
Okeoghene Patrick UdugbaPersonWanted—
Okolu SalimPersonSanctionedCAF
a.k.a. Salim Ogaro; Salim Saleh Kony +4 more
Okot LUKWANGPersonSanctionedCAR
a.k.a. Okot LUKWONG; Okot LOKWANG +1 more
Oksana Aleksandrovna BABENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Оксана Александровна БАБЕНКО; Oksana Aleksandrovna BABENKO +3 more
Oksana Aleksandrovna CHIGRINA (CHYHRYNA)PersonSanctionedUKR · Russia · Trust services
a.k.a. Оксана Александровна ЧИГРИНА; Oksana Aleksandrovna CHIGRINA (CHYHRYNA) +5 more
Oksana Gennadyevna LUGANTSEVAPersonSanctionedUKR · Russia · Schedule 1, Part 1
a.k.a. Оксана Геннадьевна ЛУГАНЦЕВА; Oksana Gennadyevna LUGANTSEVA
Oksana Genrichovna DMITRIJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Оксана Генриховна Дмитриева; Oksana Genrichovna DMITRIJEVA +1 more
Oksana Genrikhovna DMITRIEVAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Оксана Генриховна Дмитриева
Oksana MarkarovaPersonPEP · Level 2—
Oksana Mykhaylivna MARCHENKOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Оксана Михайловна МАРЧЕНКО
Oksana Nikolaevna FADINAPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Фадина Оксана Николаевна
Oksana Nikolajevna FADINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Oksana Nikolajevna FADINA; Оксана Николаевна ФАДИНА +2 more
Oksana Nikolayevna LutPersonPEP · Level 1—
Oksana TCHIGRINAPersonSanctionedUkraine · Schedule Part 1
Oksana TimohinaPersonSanctionedEntity List (EL)
Oksana Vasiljevna DemjaševaPersonSanctionedRUS
a.k.a. Оксана Василевна Демяшева; Оксана Васильевна ДЕМЯШЕВА +2 more
Oksana Viktorivna SIHIDINAPersonSanctionedUKR · Russia · Trust services
a.k.a. Оксана Викторовна СИГИДИНА; Oksana Viktorovna SIGIDINA +2 more
Oksana Viktorovna SIGIDINAPersonSanctionedUkraine · Schedule Part 1
a.k.a. Оксана Викторовна СИГИДИНА / Оксана Вiкторiвна СIГIДIНА
Oksana Vladimirovna KHLYAKINAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Оксана Владимировна ХЛЯКИНА