Registry index

People

90,133 entities, alphabetical. Showing 89,801–89,850 of 90,133 (page 1797 of 1803).

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 · (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
a.k.a. Zurab Gajozovitj MAKIJEV; Zurab Gayozovic MAKIYEV +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
Zurab MakiyevPersonSanctionedAutonomous (Ukraine)
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 JOSEPHPersonSanctionedHR · Global Human Rights · Extremist Settler Violence
a.k.a. Zvi BAR-YOSEF; צבי בר יוסף +2 more
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
Азатбек Асанбекович ОмурбековPersonSanctionedUKR
a.k.a. Azatbek Asanbekovich OMURBEKOV; Azatbek Asanbekovič Omurbekov
Александр Александрович МОРДОВИНPersonSanctionedUKR
a.k.a. Aleksandr Aleksandrovich MORDOVIN
Александр Валерьевич ОБРАЗЦОВPersonSanctionedHR
a.k.a. Alexander Valerievich OBRAZTSOV
Александр Викторович НАУМЕНКОPersonSanctionedUKR
a.k.a. Aleksandr Viktorovich NAUMENKO
Александр Владимирович ГАРМАШОВPersonSanctionedUKR
a.k.a. Aleksander Vladimirovich GARMASHOV; Alexandr Garmašov
Александр Вячеславович ВОЙТPersonSanctionedUKR
a.k.a. Alexander Vyacheslavovich VOIT
Александр Григорьевич МАЛОЛЕТКОPersonSanctionedHR
a.k.a. Aleksandr Grigorievitch MALOLETKO; Alexandr Grigorjevič MALOLETKO +2 more
Александр Юрьевич ЗВЕРЕВPersonSanctionedUKR
a.k.a. Alexander Yurievich ZVEREV; Alexandr Zverev
Алексей Валерьевич ШАДРИНPersonSanctionedUKR
a.k.a. Alexey Valerievich SHADRIN
Алексей Леонидович НЕФЕДОВPersonSanctionedUKR
a.k.a. Alexey Leonidovich NEFEDOV
Алексей Михайлович ЕФРЕМОВPersonSanctionedUKR
a.k.a. Alexey Mikhaylovich EFREMOV; Alexey Mikhaylovich YEFREMOV
Алексей Николаевич ВЯЗНИКОВPersonSanctionedUKR
a.k.a. Alexey Nikolaevich VYAZNIKOV
Алексей Юрьевич БРАГИНPersonSanctionedUKR
a.k.a. Alexey Yurievich BRAGIN; Alexej Bragin
Алимжан Куантаевич БЕКОВPersonSanctionedUKR
a.k.a. Alimzhan Kuantaevich BEKOV
Анатолий Юрьевич АБРАМОВPersonSanctionedRUSDA
a.k.a. Anatoli Yurevich ABRAMOV
Андрей Николаевич ДОРОНИНPersonSanctionedUKR
a.k.a. Andrey Nikolaevich Nikolaevich DORONIN; Andrej Doronin +1 more
Андрей Александрович УСТИНСКИЙPersonSanctionedUKR
a.k.a. Andrey Alexandrovich USTINSKY; Andrei Alexandrovich USTINSKY
Андрей Владимирович ГУДИНPersonSanctionedUKR
a.k.a. Andrey Vladimirovich GUDIN; Andrej Gudin