Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,351 to 2,375 of 2,654, in corpus order.
- Organization
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
North Korea
Also known as OGD; Organization and Guidance Department; オー・ジー・ディー
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Nayif Shindakh Thamir Ghalib
United States
Also known as نايف شنداخ ثامر غالب
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ghasem Soleymani
Iran
Also known as Ghasem Solaymani; Soleymani Ghasim; Ghasim Soleymani Ghasem Sulaymani, Ghasem Solaymani and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
14 sources
- Organization
Behnam Sahriyari Trading Company
Iran
Also known as Behnam Shahriari Trading Company; société commerciale Behnam Sahriyari; Behnam Shahryari Trading Company
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Twirwaneho
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
BANK BELVEB OJSC
Belarus
Also known as BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO; Открытое акционерное общество "Белвнешэкономбанк" and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
TCHIPA NA BIDON
Born 28 May 1954 (72 years old)
Also known as NA BIDON; Chipa Na Bidon
Sanctioned entity
Also export controlled
10 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Aeropribor Voskhod
Russia
Also known as АП Восход; АО «АП Восход»; Акционерное Общество «Аэроприбор-Восход» (АО «АП Восход») and 6 more
Sanctioned entity
Also export controlled
10 sources
- Person
Ali Ghanem
Born 1963,Syria
Also known as علي غانم
Sanctioned entity
Also export controlled
10 sources
- Company
National Iranian Oil Products Distribution Company
Iran
Also known as NIOPDC
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hala Sirhan
Born 5 Jan 1953 (73 years old),Syria
Also known as Halah; هالة سر حان; ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ and 3 more
Sanctioned entity
Also export controlled
9 sources
- Company
LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA
Russia
Also known as OOO OKB Tekhnika; Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika; Общество с Ограниченной Ответственностью «ОпытноКонструкторское Бюро «Техника» and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Kamal Eddin Tohme
Born 1959
Also known as TOUMA, Kamal Eddin; TU'MA, Kamal Al-Din
Sanctioned entity
Also export controlled
9 sources
- Company
Smart Trading Transportation Industry and Trade Limited Company
Turkey
Also known as Smart Trading Tasimacilik San Ve Tic Ltd Sti; Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi; スマート・トレーディング・タシュマジュ ルック・サナーイ・ヴェ・ティジャーレット有限会社 and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
Russia
Also known as IPU RAN; Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Управления им. В.А. Трапезникова Российской Академии Наук (ИПУ РАН); ИПУ РАН and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY BIK INFORM
Russia
Also known as BIK Inform OOO; OOO BIK-Inform; ООО «БИК-Информ» and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Open Joint Stock Company Aviadvigatel
Russia
Also known as Aktsionerne tovarystvo "ODK-aviadvyhun"; АО «ОДК-Авиадвигатель»; 統一エンジン会社アヴィアドヴィガ チェリ株式会社 and 5 more
Sanctioned entity
Also export controlled
8 sources
- Company
Scientific-Production Enterprise Voln
Russia
Also known as AO NPP Vostok; JSC NPP Vostok; АО «НПП «Волна» and 7 more
Sanctioned entity
Also export controlled
8 sources
- Company
Joint Stock Company Scientific Technical Institute Radiosvyaz
Russia
Also known as NTI Radiosvyaz; АО «НТИ «Радиосвязь»; 科学技術研究所ラジオスヴャジ and 10 more
Sanctioned entity
Also export controlled
8 sources
- Organization
Kominvex DOO Beograd
Serbia
Also known as Kominveks Doo Beohrad; Preduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovica; PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Limited Liability Company Rybinskaya Verf
Russia
Also known as 非公開株式会社リビンスカヤ・ワーフ・インジニア リング; ООО «РВ»; Rybinsk Shipyard and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Joint Stock Company Management Company Radiostandard
Russia
Also known as JSC MC Radiostandard; AO Upravlyayushchaya Kompaniya Radiostandart; Акционерное Общество «Управляющая Компания «Радиостандарт» and 8 more
Sanctioned entity
Also export controlled
7 sources
- Company
OJSC TSRY
Russia
Also known as Joint-Stock Company “Tuapse Maritime Trade Port”; АО «ТМТП»; JSC Tuapse Sea Commercial Port and 9 more
Sanctioned entity
Also export controlled
7 sources
- Company
Limited Liability Company “Izhevsk Aviation Plant”
Russia
Also known as LLC “Izhevsk Aviation Plant”; Общество с ограниченной ответственностью “Ижевский Авиационный Завод”; LLC “IAZ” and 4 more
Sanctioned entity
Also export controlled
6 sources
- Company
Informtest Firm Limited Liability Company
Russia
Also known as Firm Informtest; Holding Informtest; InformTest Ltd. and 11 more
Sanctioned entity
Also export controlled
6 sources