Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 226 to 250 of 1,286, in corpus order.
- Person
Alexander Prokopyev
Born 5 Aug 1986 (40 years old),Russia
Also known as Aleksandr Sergejevitj PROKOPJEV; Alexander Sergeevich Prokopyev; Aleksandr Prokopyev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Organization
Ummah Tameer E-Nau
Afghanistan
Also known as UMMAH TAMIR E-NAU; UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Company
Imen Sazan Consulting Engineers
Iran
Also known as Instytut inzheneriv-konsultantiv "Imensazan"; Imensazen Consultant Engineers Institute; Imen Sazan Consulting Ins and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Cruise Missile Industry Group
Iran
Also known as Βιομηχανικός Όμιλος Samen al-Aemeh; Samen Al A'Emmeh Industries Group (SAIG); Samen al-Aemeh Industries Group and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ahmad Vahidi
Born 27 Jun 1958 (68 years old),Iran
Also known as وحیدى احمد; وحيد شاه جراغي; CHERAGHI, Ahmad Shah and 4 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
19 sources
- Company
State Corporation Rostec
Russia
Also known as STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT; Rostekh; State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product Rostekhnologii and 19 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
19 sources
- Organization
LLC Military Industrial Company
Russia
Also known as ООО «ВПК»; 有限会社VPK; ООО Военно-промышленная компания and 16 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
JSC MBDB Iskra
Russia
Also known as Акционерное Общество “машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова”; Акционерное Общество «Машиностроительное Конструкторское Бюро «ИСКРА» имени Ивана Ивановича Картукова» (АО «МКБ «ИСКРА»); AO MKB “ISKRA” and 23 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Joint Stock Company Scientific Production Enterprise Salyut
Russia
Also known as Акционерное Общество «Научно-Производственное Предприятие «Салют»; АО «НПП «Салют»; Акціонерне товариство 'Науково-виробниче підприємство 'Салют' and 14 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Tula Cartridge Works
Russia
Also known as Tulammo; Акционерное Общество “Тульский Патронный Завод”; АО «ТПЗ» and 18 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
VOSTOCHNAYA VERF PAO
Russia
Also known as 株式会社ヴォストーチナヤ・ヴェルフ; AO V–VERF; Акционерное Общество «Восточная Верфь» and 18 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Gas Industry Insurance Company SOGAZ
Russia
Also known as Aktsiaselts „Gas Industry Insurance Company SOGAZ“; Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ”; Compagnie d'assurance de l'industrie du gaz SOGAZ and 20 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek
Russia
Also known as 株式会社ヴ ャトカ機械工場アヴィテク; ОАО “ВМП "АВИТЕК"“; Акционерное Общество “Вятское машиностроительное предприятие "Авитек"“ and 17 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
CONCERN CSRI ELEKTROPRIBOR JSC
Russia
Also known as АО «Концерн «ЦНИИ «Электроприбор»; 株式会社 SOPSERP CSRIエレクトロプリボール; Elektropribor and 31 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Concern Morinformsystem Agat Joint Stock Company
Russia
Also known as Kontsern Agat; AO Kontsern Morinformsistema-Agat; AO Kontsern Morinsis-Agat and 15 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Issam Shammout
Born 26 Aug 1971 (55 years old),Syria
Also known as Mohammed Issam Shammout; Muhammad Issam Shammout; Mohammed and 12 more
Sanctioned entity
Also export controlled, regulator warning
13 sources
- Company
Limited Liability Company Aeroscan
Russia
Also known as »Aeroscan« Korlátolt Felelősségű Társaság; Limited Liability Company Aeroskan; Aeroscan Limited Liablity Company and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
OOO TK Fly Bridge
Russia
Also known as Fly Bridge Technology Company; 有限会社テクノロジー・カンパニー・フライ・ブリッジ; Limited Liability Company Technological Company Fly Bridge and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hassan Muhammad Daqqou
Born 17 Jan 1978 (48 years old),Lebanon
Also known as DUKKO, Hassan; Hassan daqou; DAQOU, Hassan bin Muhammad and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Joint Stock Company Scientific and Production Association Impuls
Russia
Also known as NPOインパルス; NPO Impuls; AO Nauchno-Proizvodstvennoe Obedinenie Impuls and 29 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEM
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ”; Общество с ограниченной ответственностью “Технология Pазвития Открытых Систем” and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Russia
Also known as Акционерное Общество «Научно-Исследовательский Институт Морской Теплотехники»; AO Uralelement; JSC Research & Design Institute Morteplotekhnika and 20 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Limited Liability Company Novelco
Russia
Also known as ООО «Новелко»; Limited Liability Company Novelko; Общество C Ограниченной Ответственностью новелко and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG
Russia
Also known as AO Tsentralny Nauchno-Issledovstelski Radiotekhnicheski Institut Imeni Akademika A.I. Berga; Centralny Radiotechniczny Instytut Badawczy im. Akademika A. I. Berga SA; JSC “Central research radiotechnical institute named after Academian A.I. Berg” and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OOO Trast Lodzhistiks Grupp
Russia
Also known as Trust Logistics LLC; OOO Logistika Deveriya; OOO Logistika Doveriya and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources