Registry index

People

87,829 entities, alphabetical. Showing 87,201–87,250 of 87,829 (page 1745 of 1757).

Zuhir Yunes Hammed SHAMALCHPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Zahir Younes SHMALACH; Zuheir SHAMLAKH +2 more
Zukan HelezPersonPEP · Level 1—
ZULAIÊ COBRAPersonPEP · Level 2—
a.k.a. ZULAIÊ COBRA RIBEIRO
Zulayho MahkamovaPersonPEP · Level 1—
Zulfikar AllyPersonPEP · Level 1—
Zulfikar Hussain Rizvi SAYEDPersonSanctionedSDGT
Zulfiya DavlatzodaPersonPEP · Level 1—
Zulfiya SuleymenovaPersonPEP · Level 1—
Zulkefli bin YusufPersonSanctionedEntity List (EL)
a.k.a. Zulkefli Yusof
Zulkifli Bin Abdul HIRPersonSanctionedSDGT
a.k.a. Musa Abdul HIR; Zulkifli Abdul HIR +3 more
Zulkifli HasanPersonPEP · Level 2—
Zulkifli MARZUKIPersonSanctionedSDGT
a.k.a. Zulkifli BIN MARZUKI; Marzuki BIN ZUKEPLI +3 more
Zulma LopezPersonPEP · Level 3—
Zulma Maria MUSSO TORRESPersonSanctionedSDNTK
a.k.a. Sulma MUSO; LA PATRONA +1 more
ZULMAR BAPTISTAPersonPEP · Level 2—
a.k.a. Zulmar Batista de Almeida
Zunaid Ahmed PalakPersonPEP · Level 1—
Zunyi WEIPersonSanctionedIFSR · NPWMD
a.k.a. Zun Yi WEI; WEI, David
Zuoyou LINPersonSanctionedIRAN-EO13846
Zurab AzarashviliPersonPEP · Level 1—
Zurab Gajozovitj MAKIJEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Зураб Гайозович МАКИЕВ; Zurab Gajozovitj MAKIJEV +1 more
Zurab Gayozovich MAKIEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Макиев Зураб Гайозович
Zurab Gayozovich MAKIEVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Макиев Зураб Гайозович
Zurab KartvelishviliPersonSanctionedEntity List (EL)
a.k.a. George Kartveli
Zurab MAKHARADZEPersonSanctionedGLOMAG
Zuraida KamaruddinPersonPEP · Level 1—
Zuri Laxenda CokleyPersonWanted—
Zurmat FoundationPersonSanctionedEntity List (EL)
Zurmat Material Testing LaboratoryPersonSanctionedEntity List (EL)
Zuzana CaputovaPersonPEP · Level 1—
Zuzana DolinkovaPersonPEP · Level 1—
Zuzana MrazovaPersonPEP · Level 1—
Zvi Bar YosefPersonSanctionedHR · Global Human Rights · Extremist Settler Violence
a.k.a. Zvi BAR-YOSEF; צבי בר יוסף
Zviad KharazishviliPersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. KHAREBA; ზვიად ხარაზიშვილი
Zvonko BAJAGICPersonSanctionedBALKANS
a.k.a. DUGA PUSKA
Zvonko VeselinovicPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. The New Arkan; звонко веселинович
Zyair J. TaylorPersonWanted—
Zygimantas VaiciunasPersonPEP · Level 1—
Zyrion FryerPersonWanted—
Zyron LoadholtPersonWanted—
Αλί Άκμπαρ ΣαλάχιPersonSanctionedNPWMD · IFSR · Iran (Nuclear)
a.k.a. Ali Akbar; Əli Əkbər Salehi +4 more
Аlexey Ivanovich RIMASHEVSKIYPersonSanctionedBelarus · Schedule 1, Part 1.1
a.k.a. Алексей Иванович Римашевский; Aliaksei Rymasheuski
Абузайд Джандарович ВИСМУРАДОВPersonSanctionedHR
a.k.a. Abuzaid Dzhandarovich VISMURADOV; Abuzajd Dzjandarovitj VISMURADOV +1 more
Азатбек Асанбекович ОМУРБЕКОВPersonSanctionedUKR
a.k.a. Azatbek Asanbekovič Omurbekov; Azatbek Asanbekovich OMURBEKOV
Александр Евгеньевич ЧМЫХАЛОВPersonSanctionedUKR
a.k.a. Aleksandr Jevgenjevitj TJMYCHALOV; Aleksandr Evgenevich CHMYHALOV
Александр Александрович САМОФАЛPersonSanctionedHR
a.k.a. Alexander Alexandrovich SAMOFAL; Alexander Alexandrovič SAMOFAL +3 more
Александр Александрович ШТОДАPersonSanctionedRUS
a.k.a. Aleksandr Aleksandrovich SHTODA
Александр Алексеевич БАЛАШОВPersonSanctionedUKR
a.k.a. Alexander Alekseevich BALASHOV
Александр Валерьевич ОБРАЗЦОВPersonSanctionedHR
a.k.a. Alexander Valerievich OBRAZTSOV
Александр Викторович РУДИКPersonSanctionedUKR
a.k.a. Aleksandr Viktorovich RUDIK; Aleksander Viktorovich RUDIK
Александр Витальевич МИНЬКОВPersonSanctionedUKR
a.k.a. Alexander MARSHAL; Vitalyevich MINKOV +1 more