Registry index

People

87,865 entities, alphabetical. Showing 74,351–74,400 of 87,865 (page 1488 of 1758).

Saw Tun Aung MyintPersonPEP · Level 1—
Sawa Air Aviation FZCOPersonSanctionedEntity List (EL)
a.k.a. Sawa Aviation; Sawa Air
Sawin MillettPersonPEP · Level 3—
Saxby ChamblissPersonPEP · Level 2—
Say SamalPersonPEP · Level 1—
Sayaf Yousuf HalimPersonPEP · Level 1—
Sayani GhoshPersonPEP · Level 2—
Sayasat NurbekPersonPEP · Level 1—
Sayd Ali SAFARIPersonSanctionedIRN
a.k.a. صفری سید علی
Sayed Esmatullah Asem Abdul QuddusPersonSanctionedAFG
a.k.a. Asmatullah Asem; Sayed Esmatullah Asem +1 more
Sayed Esmatullah Asem Abdul QuddusPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. سید عصمت الله عاصم عبد القدوس; Asmatullah Asem +2 more
SAYED ESMATULLAH ASEM ABDUL QUDDUSPersonSanctionedTaliban
a.k.a. Esmatullah Asem; Asmatullah Asem +1 more
Sayed Ghiasuddin Sayed GHOUSUDDINPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. سيد غیاث الدین آغا; Sayyed GHAYASUDIN +2 more
Sayed Habib Ahmad KHANPersonSanctionedSDGT
a.k.a. Syed Habib Ahmad KHAN; HABIB, Sayed
Sayed Hojatollah QureishiPersonSanctionedIran · Schedule 1, Part 2
a.k.a. سید حجت الله قریشی
Sayed Mohammad Azim AghaPersonSanctionedAFG
a.k.a. Agha Saheb
SAYED MOHAMMAD AZIM AGHAPersonSanctionedAfghanistan · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. سید محمد عظیم ﺁغا
SAYED MOHAMMAD AZIM AGHAPersonSanctionedTaliban
a.k.a. Agha Saheb
Sayed Mohammed HashanPersonSanctionedTaliban · AFG · Afghanistan
a.k.a. Sayed Mohammed Hashan; Torak Agha +3 more
Sayed Muhammad Aadil Ameer MeeaPersonPEP · Level 1—
Sayed Shamsuddin BorborudiPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Sayed Shamseddin; Seyed Shamseddin
Sayed Wazir SHAHPersonSanctionedSDNTK
Sayedul HaquePersonPEP · Level 1—
Sayee Chaitanya Reddy DevagiriPersonWanted—
Sayeeda WarsiPersonPEP · Level 2—
a.k.a. Baroness Warsi
Sayf Abdulrab Salem AL-HAYASHIPersonSanctionedSDGT
a.k.a. Sayf AL-BAYDANI; Sayf 'Abd-al-wali 'Abd-al-rub AL-HAYYASHI +4 more
Sayf al-AdlPersonWanted—
Sayf AL-ADLPersonSanctionedSDGT
a.k.a. Saif AL-'ADIL
Sayf Al-Din BOULADPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. أبو بكر; Sayf Al-Din BOULAD +1 more
Sayf Boulad Abu BakrPersonSanctionedSyria · Schedule Part 2
a.k.a. سيف بولاد أبو بكر
Sayf Boulad ABU BAKRPersonSanctionedPAARSSR-EO13894
a.k.a. ABU BAKR, Saif; BALUD, Sayf +2 more
Saygidpasha Darbishevich UMAKHANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сайгидпаша Дарбишевич УМАХАНОВ
Sayma Syrenius CEPHUSPersonSanctionedGLOMAG
a.k.a. Syrenius CEPHUS; Syrennius CEPHUS +2 more
Saymumin YatimovPersonPEP · Level 2—
Sayra DeVitoPersonPEP · Level 3—
Sayyed Abdolrahim MousaviPersonSanctionedIran · Schedule 1, Part 2
a.k.a. سید عبدالرحیم موسوی
Sayyed Abdolrahim MOUSAVIPersonSanctionedIRN
a.k.a. موسوی سید عبدالرحیم
Sayyed Abdolrahim MOUSAVIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. عبدالرحیم موسوی; Seyed Abdolrahim MOUSAVI
Sayyed Abdolrahim MOUSAVIPersonSanctionedIRAN-HR
Sayyed Ahmad HOSEINI MUNESPersonSanctionedIFSR · NPWMD
Sayyed Ali MIRIPersonSanctionedIRAN-EO13902
Sayyed Ali SafariPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. صفری سید علی; Sayyed Ali Safari
Sayyed Ali Seraj HASHEMIPersonSanctionedIFSR · NPWMD
a.k.a. Ali HASHEMI; Seyed Ali SERAJHASHEMI
Sayyed Asghar HASHEMITABARPersonSanctionedIFSR · NPWMD
Sayyed Farhan Ali NaqviPersonWanted—
Sayyed Ghiassouddine AghaPersonSanctionedAFG
a.k.a. Sayed Ghias; Sayed Ghiasuddin Sayed Ghousuddin +1 more
SAYYED GHIASSOUDDINE AGHAPersonSanctionedTaliban
a.k.a. Sayed Ghias; Sayed Ghiasuddin Sayed Ghousuddin +1 more
Sayyed Hosein Majid Musavi EFTEKHARIPersonSanctionedIFSR · NPWMD · IRGC
a.k.a. Sayyid Husayn Musawi IFTIKHARI; Sayid Majid MOUSAVI +1 more
Sayyed Jabar HOSSEINIPersonSanctionedSDGT · IFSR
Sayyed Javad AhmadiPersonSanctionedEntity List (EL)