Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,751 to 1,775 of 2,654, in corpus order.
- Organization
Moroccan Islamic Combatant Group
United States
Also known as GICM; Marokkaanse Groep van Islamitische Strijders; Grupo Islámico Combatiente Marroquí and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Organization
AL-HARAMAIN : Albania Branch
Albania
Also known as אלחרמין-אלבאניא; الحرمين -- ألبانيا; Ал-Харамаин: Албански клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al-Haramain: Ethiopia Branch
Ethiopia
Also known as AL- HARAMAIN: ETHIOPIA BRANCH; الحرمين -- اثيوبيا; Ал-Харамаин: Етиопски клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Chol Nam Kim
Born 12 Feb 1970 (56 years old),North Korea
Also known as 김철남; 金哲南
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Academy of National Defense Science
North Korea
Also known as ADS; KPE.018; Second Academy of Natural Sciences (KPe.018) and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Company
Makin Institute
Iran
Also known as ﻣﺆﺳﺴﻪﻣکﯿ; Makin Company; MAKIN COMPANY and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Salah Badi
Born 23 May 1957 (69 years old),Libya
Also known as BADI, Omal Salem Salah; Salah Edine Omar Badi; Salahidin Badi and 9 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Callixte MBARUSHIMANA
Born 24 Jul 1963 (63 years old),France
Also known as MBARUSHIMANA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
ABULFAZEL NAZERI
Born 14 Sep 1969 (57 years old),Iran
Also known as Abolfazl NAZARI; NAZARI, Abolfazl; Nazeri Abualfazl and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ahmad Ballul
Born 10 Oct 1954 (72 years old),Syria
Also known as Balol; Ahmed BALOL; أحمد بالول and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Boris Vologdin
Born 22 Jul 1955 (71 years old),Russia
Also known as Борис Яковлевич ВОЛОГДИН; ВОЛОГДИН Борис Яковлевич; VOLOHDIN Borys Yakovlevych
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Iran Aircraft Industries (IACI)
Iran
Also known as Iran Aircraft Industries Co.; صها مخفف فارسی صنایع هواپیمایی ایران; Iran Aircraft Industries Co and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Shiraz Electronics Industries
United States
Also known as Shiraz Electronic Ind.; Sashiraz Industries; Shiraz Electronics Industry Co. and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Sukhoi Aviation JSC
Russia
Also known as Sukhoi Design Bureau Aviation Scientific-Industrial Complex; Společnost Suchoj; société par actions SOUKHOÏ and 12 more
Sanctioned entity
Also export controlled
13 sources
- Organization
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
China
Also known as Redlepus Vector; Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd; 红兔矢量实业(深圳)有限公司 and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov
Russia
Also known as Акционерное Общество «Производственное объединение «Уральский оптико-механический завод» имени Э. С. Яламова»; 株式会社生産団体ウラル光 学機械工場; Ural Optical And Mechanical Plant and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC DB LUTCH
Russia
Also known as JSC DB Lutch; AO Конструкторское бюро Луч; Lutch Design Bureau JCS and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Minotor-Service
Belarus
Also known as УП МИНОТОР-СЕРВИС; UP Minator-Servis; Industrial-Commercial Private Unitary Enterprise Minotor-Service and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Limited Liability Company Aero-HIT
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aero-Khit"; OOO АЭРО-ХИТ; Autres dénominations: LLC “AERO-HIT”, ou OOO “АЭРО-ХИТ” and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Research and Development Enterprise Sapfir
Russia
Also known as RPE Sapfir PJSC; AO NPP SAPFIR; AO NPP Sapfir and 16 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
OJSC KB Radar-Managing Company Holding Radar System
Belarus
Also known as ААТ «КБ Радар» - кіруючая кампанія холдынгу «Сістэмы радыёлакацыі»; КБ Радар; JSC KB Radar and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Design Technology Center Elektronika
Russia
Also known as 株式会社 KTTs エレクトロニカ; Joint Stock Company KTTs Elektronika; JSC Elektronika Engineering and Design Center and 14 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
NEVA ELECTRONICS JOINT STOCK COMPANY
Russia
Also known as Neva Elektronika AO; Акционерное общество «Нева Электроника»; Neva Elektronika and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu NPK Aerokon; OOO NPK Aerokon; TOV "Aerokon" and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Inzhiniring Grupp OOO
Russia
Also known as ООО "Изовак Инжиниринг"; OOO Izovak Engineering; LLC ENGINEERING GROUP and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources