Registry index

People

90,133 entities, alphabetical. Showing 88,401–88,450 of 90,133 (page 1769 of 1803).

Yahya Ibrahim Hassan SinwarPersonSanctioned1373 (2001)
a.k.a. Yahya Sinwar; Yehya al-Sinwar +3 more
Yahya Ibrahim Hassan SINWARPersonSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Yahya Ibrahim Hassan SINWAR; Yehia Sinwar +1 more
Yahya KisbiPersonPEP · Level 1—
Yahya MAHMOODZADEHPersonSanctionedIRAN-HR
Yahya Mohammed Mohammed AL WAZIRPersonSanctionedSDGT
Yahya Muhammad AL-'ABD-AL-MUHSINPersonSanctionedSDGT
a.k.a. Yahya Muhammad AL-ABU HAYDAR; YAHYA, Sayyid +2 more
Yahya Rahim SafaviPersonSanctionedRCSNU 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)
a.k.a. Yahya Raheem Safavi
Yahya Rahim SafaviPersonSanctionedE.O. 13382
a.k.a. Rahim Safavi; Yahya Rahim-Safavi +4 more
Yahya Rahim SAFAVIPersonSanctionedAutonomous (Iran)
a.k.a. Yahya Raheem SAFAVI; Rahim SAFAVI +3 more
Yahya Rahim SAFAVIPersonSanctionedNPWMD · IRGC · IFSR
a.k.a. Rahim SAFAVI; Yahya Rahim AL-SIFAWI +4 more
Yahya Rahim SAFAVIPersonSanctioneddécision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
a.k.a. ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی; Rahim SAFAVI +5 more
Yahya Rahim SAFAVIPersonSanctionedIRN
a.k.a. یحیی رحیم صفوی; Rahim SAFAVI +5 more
YAHYA RAHIM SAFAVIPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
YAHYA RAHIM SAFAVIPersonSanctionedIran
a.k.a. Yahya Raheem Safavi
YAHYA RAHIM SAFAVIPersonSanctioned1737 (Iran)
a.k.a. Yahya Raheem Safavi
Yahya SinwarPersonSanctionedHamas Terrorist Attacks · Schedule Part 1
a.k.a. Yehya Sinwar, Abu Ibrahim, يحيى السنوار
Yahya SINWARPersonSanctionedSDGT
a.k.a. Yahya Ibrahim Hassan SINWAR; Yehya AL-SINWAR +2 more
Yahya SowePersonWanted—
Yaidel Placido SalvadorPersonWanted—
Yaimy RealPersonWanted—
Yair LapidPersonPEP · Level 1—
Yakhlaf al-SIFAWPersonPEP · Level 1—
Yakhlaf Said al-SIFAWPersonPEP · Level 1—
Yakoley Kokou JohnsonPersonPEP · Level 1—
Yakov Mikhailovich ANTONOVPersonSanctionedRUSSIA-EO14024
a.k.a. Yakiv Mykhailovych ANTONOV; Iakov ANTONOV
Yakov RYBALSKIYPersonSanctionedTCO
a.k.a. Yaakov RIBALSKY; Yaakov RYBALSKY +3 more
Yakov Vladimirovich REZANTSEVPersonSanctionedAutonomous (Ukraine)
Yalan TangPersonWanted—
Yamada ShigeoPersonPEP · Level 2—
Yamagiwa DaishiroPersonPEP · Level 1—
Yamaguchi TsuyoshiPersonPEP · Level 1—
Yamalgazinvest, ZAOPersonSanctionedEntity List (EL)
a.k.a. Yamalgazinvest; Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'
Yamandu OrsiPersonPEP · Level 1—
Yamazaki KazuyukiPersonPEP · Level 2—
Yamila Pena OjedaPersonPEP · Level 2—
YAMING NINA QI HANSONPersonSanctionedBIS Denial Order
Yan ChantrelPersonPEP · Level 2—
Yan Daniel Inclan HernandezPersonWanted—
Yan GAOPersonSanctionedGLOMAG
Yan Gennadyevich NALIMOVPersonSanctionedThe Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ян Геннадьевич Налимов
Yan Igorovich PETROVSKIYPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Yan PETROVSKY
Yan KyawPersonPEP · Level 2—
Yan LinPersonWanted—
Yan Po ZhuPersonWanted—
Yan Valentinovich NOVIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ян Валентинович НОВИКОВ; Yan Valentinových NOVIKOV +4 more
Yan Valentinovych NOVIKOVPersonSanctionedRussia · Trust services
a.k.a. НОВІКОВ Ян Валентинович
Yan Vitalyevich LESHCHENKOPersonSanctionedUKR · (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Yan Vitalyevich LESHCHENKO
Yan Vyacheslavovych ZANEVSKYPersonSanctioned(UE) 2026/1720 du 13/07/2026 (UE Violation des droits de l'homme - R (UE) 2020/1998)
a.k.a. Ladya; Ян Вячеславович ЗАНЕВСКИЙ
Yana LantratovaPersonSanctionedAutonomous (Ukraine)
Yana LeonovaPersonWanted—