Free public search of the sanctions and PEP corpus. No account needed.
Browse every source21 results
21 source records, in corpus order.
- Person
Galina Olegovna Ulyutina
Born 20 Oct 1977 (48 years old),Russia
Also known as SOLOVIEVA, Galina Olegovna; Galina Olegovna Solovieva; Галина Олеговна Улютина and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mohamad Hassan Ismail
Born 1 Jun 1985 (41 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bulat Akhatovich Yanborisov
Born 1 Jan 1970 (56 years old),Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIGHTSHIP MANAGEMENT LTD
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Penka Ivanova Madzharska
Born 8 Jun 1977 (49 years old),Bulgaria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TIA TRADING 2013 LTD
Bulgaria
Also known as TIA Trading 2013 LTD; Тиа Трейдинг 2013
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GNO Investment LTD OOD
Bulgaria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mirex BG LTD OOD
Bulgaria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Freshvale Eood
Bulgaria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Air Leo M and E Ltd EOOD
Bulgaria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Ali Caby
Bulgaria
Also known as Alex Caby
Export controlled
Also regulator warning
2 sources
- Company
Opticoelectron Group
Bulgaria
Also known as Opticoelectron集团
Export controlled
1 source
- Type not stated
Mariana Marinova Gargova
Bulgaria
Export controlled
1 source
- Type not stated
Multi Technology Integration Group EOOD (MTIG)
Bulgaria
Export controlled
1 source
- Type not stated
Mihaela Nenova
Bulgaria
Also known as Mihaela Nenova-Muhy
Export controlled
1 source
- Type not stated
Dimitar Milanov Dimitrov
Bulgaria
Export controlled
1 source
- Type not stated
Zhelyaz Andreev
Bulgaria
Export controlled
1 source
- Type not stated
Milan Dimitrov
Bulgaria
Export controlled
1 source
- Type not stated
Lyubka Hristova
Bulgaria
Export controlled
1 source
- Type not stated
Iskren Georgiev
Bulgaria
Export controlled
1 source
- Type not stated
Vera Yordanova
Bulgaria
Export controlled
1 source