Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 351 to 375 of 688, in corpus order.
- Company
Metallic Manufacturing Factory
Syria
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Electronics Institute
Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Tarek Sakr
Born 14 Mar 1987 (39 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Joe Asperman
Born 1988,Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ma'n Ghanim
Born 3 May 1970 (56 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yusuf al-Hatum
Born 5 Jan 1966 (60 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ayman Ahmad
Born 1 Feb 1971 (55 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Isa Khidr
Born 27 Jan 1969 (57 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Basil Hassan
Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FOZ TRADING
Syria
Also known as Foz Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Orient Club
Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adel Safar
Born 1953,Syria
Also known as SAFR, Adil; Adil SAFR; Adel Ahmad SAFAR
Sanctioned entity
Also export controlled
3 sources
- Company
Banque Commerciale de Syrie
Syria
Also known as Commercial Bank of Syria
Sanctioned entity
Also export controlled
3 sources
- Person
Mahmoud Ali Habib
Born 1939,Syria
Also known as HABIB, Ali; MAHMOUD, Ali Muhammad Habib; MAHMUD, Ali Habib
Sanctioned entity
Also export controlled
3 sources
- Person
Ghazali Rustum
Born 3 May 1953 (73 years old),Syria
Sanctioned entity
Also export controlled
3 sources
- Person
Shawkat Asif
Born 15 Jan 1950 (76 years old),Syria
Sanctioned entity
Also export controlled
3 sources
- Person
Mohammad Zakarya Jassim
Born 1968,Syria
Sanctioned entity
Also export controlled
3 sources
- Person
Al Zoubi Omran Ahed
Born 1959,Syria
Sanctioned entity
Also export controlled
3 sources
- Person
'Abbas KATERJI
Born 1 Jan 2006 (20 years old),Syria
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Ukrainian-Mediterranean Airlines
Syria
Also known as UM Air; UM Airlines
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi
Syria
Also known as Sekirin Ticaret; Sekirin Company.; Al Shakirin Company and 4 more
Export controlled
1 source
- Type not stated
ABDULKARIM GROUP
Syria
Also known as ABD-AL-KARIM GROUP; MOHD. WAEL ABDULKARIM & PARTNERS CO.; ALKARIM FOR TRADE & INDUSTRY L.L.C. and 2 more
Export controlled
1 source
- Type not stated
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi
Syria
Also known as Yildiz Company; Yildiz Shipping Company; Ag Yildiz Cargo and 1 more
Export controlled
1 source
- Type not stated
EDO-ELEMED
Syria
Also known as EDO ELEMED; EDO/ELEMED
Export controlled
1 source
- Type not stated
INDUSTRIAL BANK
Syria
Export controlled
1 source