Registry index

People

90,133 entities, alphabetical. Showing 38,051–38,100 of 90,133 (page 762 of 1803).

J.D. WangsnessPersonPEP · Level 3—
J.D. WilliamsPersonPEP · Level 3—
J.F. Volrad DenekePersonPEP · Level 2—
J.H. WillePersonSanctionedBestuurlijke boete (administrative fine)
J.H. WillePersonSanctionedLast onder dwangsom (order subject to penalty)
J.J. DossettPersonPEP · Level 3—
J.J. GrowPersonPEP · Level 3—
J.J. RizzoPersonPEP · Level 3—
J.J. SinghPersonPEP · Level 3—
J.M. LozanoPersonPEP · Level 3—
J.P. CoussanPersonPEP · Level 3—
J.R. ClaeysPersonPEP · Level 3—
J.R. HensonPersonPEP · Level 3—
J.R. HoellPersonPEP · Level 3—
J.R. RigginsPersonPEP · Level 3—
J.R. RothPersonPEP · Level 3—
J.T. LarsonPersonPEP · Level 3—
J.T. PaynePersonPEP · Level 3—
J.T. WilcoxPersonPEP · Level 3—
Ja'far AL-HUSAYNIPersonSanctionedSDGT
a.k.a. Jafar AL-HUSSAINI
Ja'far Muhammad QASIRPersonSanctionedSDGT
a.k.a. Ja'afar Mohamed QASIR; Mohamad Jaafar KASSIR +1 more
Ja'Shon SpencerPersonWanted—
Ja’Shon SpencerPersonWanted—
Ja'Twan RobinsonPersonWanted—
Jaafar AltalibiPersonWanted—
Jaak MADISONPersonPEP · Level 2—
Jaakawa McGruderPersonWanted—
Jabar AminPersonPEP · Level 2—
Jabari BrisportPersonPEP · Level 3—
Jabari ClarkePersonWanted—
Jabari LongPersonWanted—
Jaber A. ElbanehPersonWanted—
JABER A. ELBANEHPersonWanted—
Jaber Abdallah Jaber Ahmad Al-JalahmahPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Jabir Abdallah Jabir Ahmad AL-JALAHMAH; Jabir 'Abdallah Jabir Ahmad AL-JALAMAH +10 more
Jaber BaneshiPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. جابر بانشی
Jaber BANESHIPersonSanctioned(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
Jaber BANESHIPersonSanctionedIRN
Jaber Muhammad Ghanem al-SUWAIDIPersonPEP · Level 1—
Jaber REIHANIPersonSanctionedIRAN-CON-ARMS-EO
a.k.a. Jaber REYHANI
JABES RABELOPersonPEP · Level 2—
a.k.a. Jabes Pinto Rabelo
JABES RIBEIROPersonPEP · Level 2—
a.k.a. Jabes Souza Ribeiro
Jabo WaggonerPersonPEP · Level 3—
Jabree JonesPersonWanted—
Jabreon Deshon MosleyPersonWanted—
Jabulani MabuzaPersonPEP · Level 1—
Jabulani SibandaPersonSanctionedZimbabwe
Jabulani TshawePersonSanctionedZimbabwe
Jac ArcherPersonWanted—
JAC CapitalPersonSanctionedEntity List (EL)
a.k.a. Beijing Jianguang Asset Management Co., Ltd.
Jacam'Ron McIntoshPersonWanted—