Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 926 to 950 of 1,291, in corpus order.
- Person
Ayatollah Ebrahimi
Born 1972,Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mohammad Javad Azari Jahromi
Born 16 Sep 1981 (45 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali SHAMKHANI
Born 29 Sep 1955 (71 years old),Iran
Also known as علی شمخانی
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alireza Atabaki
Born 1961,Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
TADIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Pars Reactors Construction and Development Company
Iran
Also known as SATRA PARS COMPANY; Satra Pars Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Farhad BUJAR
Person
Also known as BOUJAR, Farhad; Farhad BOUJAR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyed Hossein Shariat
Born 20 Apr 1974 (52 years old),Iran
Also known as SHARIAT, Hossein; Hossein Shariat
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tenny Darian
Born 6 Sep 1979 (47 years old)
Also known as SHAKHDARIAN, Tenny; Tenny Shakhdarian
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Masoud Karbasian
Born 14 Jun 1956 (70 years old),Iran
Also known as Mas'ud Karbasian; KARBASIAN, Mas'ud
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Reza Nurian Ramsheh
Born 20 Jun 1967 (59 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Moloudi
Born 21 Mar 1989 (37 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kambiz Rostamian
Born 27 Aug 1960 (66 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohsen Alikhani
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid Reza Ghadirian
Born 23 Sep 1978 (48 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amin Mahdavi
Born 12 Feb 1967 (59 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Esma'il Azizkhani
Born 7 Oct 1981 (45 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Iraj Ronaghi
Born 18 Nov 1952 (73 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mersad Mohajer Co LLC
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRGC Ground Forces
Syria
Also known as Islamic Revolution Guards Corps Ground Force
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Ansar Information Technology Company
Iran
Also known as FANAVARAN HAFIZEH SAMANEH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Rayan Fan Kav Andish Co
Iran
Also known as Rayan Fan Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Kazem Chaghazardy
Born 21 Jan 1962 (64 years old)
Also known as CHAGHAZARDY, MohammadKazem; CHAGHAZARDI, Mahammadkazem; MohammadKazem Chaghazardy and 1 more
Sanctioned entity
Also export controlled
3 sources
- Company
Bahman Diesel Co.
Iran
Sanctioned entity
Also export controlled
3 sources
- Organization
Zagros Airlines
Iran
Also known as Zagros Airline Co
Sanctioned entity
Also export controlled
2 sources