Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 251 to 275 of 1,291, in corpus order.
- Company
Farasakht Industries
Iran
Also known as Farasakht indastriz
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Omran Sahel
Iran
Also known as Omran Sakhel
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Morteza Behzad
Born 1960,Iran
Also known as BEHZADI, Morteza; BEHZAD; Morteza Behzadi and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Company
Novin Energy Company
Iran
Also known as ノヴィーン・エナジー・カンパニー; Novin; Energy Novin and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
20 sources
- Person
Dawood Agha-Jani
Born 23 Apr 1957 (69 years old),Iran
Also known as AGHA-JANI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Mostafa Mohammad Najjar
Born 1961,Iran
Also known as مصطفى محمد نجّار
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Gholam SHAKURI
Born 1965,Iran
Also known as Gholam Shakuri
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mohammad Pakpour
Born 1961,Iran
Also known as PAKPUR Mohammad; Mohammad Pakpur; PAKPUR, Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Mohammad Nazar Azimi
Born 21 Mar 1960 (66 years old),Iran
Also known as Mohammad AZIMI; AZIMI, Mohammad; AZIMI Mohammadnazar and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hassan Shahvarpour
Iran
Also known as شاهوارپور; Hasan SHAHVARPOUR; Hassan SHAHVARPOUR and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Saeed Mortazavi
Born 1967,Iran
Also known as Mortazavi Saeed; MORTAZAVI, Sa'id; Sa'id MORTAZAVI and 1 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Bank Mellat
Iran
Also known as بانک ملت
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
13 sources
- Company
Bonyad Taavon Basij
Iran
Also known as Kooperatyvnyi fond «Basidzh»; Bonyad-eh Ta’avon-eh Basij; Boyad Taavon Basij and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
13 sources
- Person
Rahmatollah Heidari
Born 22 Sep 1985 (41 years old),Iran
Also known as Rehmatollah HEIDARI; حیدری رحمت الله; رحمتالله حیدری and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Kamran Daneshjo
Born 2 Feb 1956 (70 years old),Iran
Also known as Kamran DANESHJU; کامران دانشجو; Daneshjou and 2 more
Sanctioned entity
Also export controlled
11 sources
- Organization
Douran Software Technologies
Iran
Also known as Douran Information Technologies; Douran Group; گروه دوران and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Sadeq Mahsouli
Born 1959,Iran
Also known as MAHSULI, Sadeq; Mahsuli Sadeq; Sadeq MAHSULI
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
National Iranian Oil Company
Iran
Also known as شرکت ملّی نفت ایران; NIOC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Armin Ghorsi Anbaran
Born 21 Sep 1983 (43 years old),Iran
Also known as عنبران آرمین قرصی (orthographe farsi); Armin Ghorssi Anbaran; عنبران آرمین قرصی and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Aluminat
Iran
Also known as Aluminat Productions and Industrial Company; Aluminat Production and Industrial Company; ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Muhammad Ahmad Shawqi AL-ISLAMBULI
Born 15 Jan 1955 (71 years old),United States
Also known as Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; Abu Khalid and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
9 sources
- Person
Rouhollah Bazghandi
Born 20 Sep 1981 (45 years old),Iran
Also known as Ruhollah Bazghandi; AZIMI, Ruhollah; Ruhollah Azimi and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Company
MEHR EQTESAD IRANIAN INVESTMENT COMPANY
Iran
Also known as Mehr Eqtesad Iranian Investment Company; Mehr Iranian Economy Company; TEJARAT TOSE'E EQTESADI Iranian and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Chung Lang WANG
Born 4 Nov 1960 (65 years old),United Kingdom
Also known as Zhong-Lang Wang; SULTAN MOHMADI, Mohhamad; Chung Lang Wang and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TEHRAN INTERNATIONAL TRANSPORT COMPANY
Iran
Also known as شرکت ترابری بین المللی تهران; Tarabari Beynolmelali Tehran; Tehran International Transport Company
Sanctioned entity
Also export controlled, debarred entity
4 sources