Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,001 to 2,025 of 2,654, in corpus order.
- Person
Man Gon Ri
Born 29 Oct 1945 (80 years old),North Korea
Also known as 리만건
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Yong Son Jang
Born 20 Feb 1957 (69 years old),North Korea
Also known as 장영선
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Farasakht Industries
Iran
Also known as Farasakht indastriz
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Hapjanggang Shipping Corp
North Korea
Also known as 합장강선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Huaxin Shipping Hongkong Ltd
China
Also known as 華信船務(香港)有限公司; 華信船務; 香港 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Seyed Jaber Safdari
Iran
Also known as SAFDARI; Seyyed Jaber Safdari; Safdari Syed Jaber and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Company
Korea Myongdok Shipping Co
North Korea
Also known as 조선명덕선박회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Abd-al-Tawwab Mullah Huwaysh
Born 14 Mar 1942 (84 years old),United States
Also known as عبد التواب ملا حويش; Abdel-Taouab Moullah Houwaïch
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Roodi Slewa
Iraq
Also known as Rudi Untaywan Slaywah; SALIWA, Rudi; SLAIWAH, Rudi and 10 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
TECHNOLOGY AND DEVELOPMENT GROUP LTD
United Kingdom
Also known as T.D.G.; TDG有限会社; TDG Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Yasin Ahmad Dahi
Born 1960,Syria
Also known as ياسين أحمد الجبين; ياسين Ahmad ضاحي; Yasin DHAHI and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Rapart Services LLC
Russia
Also known as Общество С Ограниченной Ответственностью "Рапарт Сервисез"; Tovarystvo z obmezhenoiu vidpovidalnistiu "RApart servisez"; ООО «РАпарт Сервисез» and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences
Russia
Also known as Lebedev Institute; Федеральное Государственное Бюджетное Учреждение Науки Физический Институт им. П.Н. Лебедева Российской Академии Наук (ФИАН); (別称、ロシア科学アカデミー・レベデフ物理学研究所、LPI RAS及びFIAN) and 9 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
Joint Stock Company Element
Russia
Also known as АО «Элемент»; Element Group; Tovarystvo z obmezhenoiu vidpovidalnistiu "Element" and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Central Research Institute Cyclone
Russia
Also known as Акционерное общество «Центральный научноисследовательский институт «Циклон»; CRI サイクロン; 有限会社インターサイクロン and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Shipbuilding Corporation Ak Bars
Russia
Also known as Aktsionerne tovarystvo "Sudnobudivna korporatsiia "AK Bars"; АО «СК «Ак Барс»; Shipbuilding Corporation “Ak Bars” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov
Russia
Also known as Ryazan Plant of Metal-Ceramic Devices; АО «РЗМКП»; Ryazan Metal Ceramics Instrumentation Plant JSC and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Public Joint Stock Company Tutaev Motor Plant
Russia
Also known as OAO Tutaevski Motorny Zavod; 公共株式会社 TMZ; (別称、公共株式会社TMZ) and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Ramenskoye Design Company Joint Stock Company
Russia
Also known as JSC Ramenskoye Priborostroitelnoye Konstruktorskoye Byuro; АО «РПКБ»; Акционерное Общество «Раменское Приборостроительное Конструкторское Бюро» and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ
Russia
Also known as ООО «Технический Центр «Виндэк»; OOO Tekhnicheski Tsentr Vindek; TC Windeq and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
AO KONTSERN OKEANPRIBOR
Russia
Also known as JSC CONCERN OKEANPRIBOR; АО «Концерн «Океанприбор»; АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР and 11 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Industrial Establishment of Defence
Syria
Also known as Etablissement Industrial de la Defence (ETINDE); Establishments Industriels de la Defense (EID); Establishment Industrial de la Defence (ETINDE) and 14 more
Sanctioned entity
Also export controlled
9 sources
- Company
Design Bureau of Chemical Machine Building KBKhM
Russia
Also known as Акционерное Общество «Конструкторское Бюро Химического Машиностроения имени А.М. Исаева»; A.M. Isayev Chemical Engineering Design Bureau; АО «КБхиммаш им. А.М. Исаева» and 9 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
MIDAS LIGHTING LIMITED
China
Also known as 米达斯照明; 米達斯照明有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources