Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 926 to 950 of 1,286, in corpus order.
- Person
Ehsan Monajemi
Iran
Also known as Ihsan Monajemi; MONAJEMI; Monajemi Ihsan
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Esfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre
Iran
Also known as Esfahan Nuclear Technology Centre; Centro de Investigação e Produção de Combustível Nuclear de Esfahan e Centro de Tecnologia Nuclear de Esfahan; イスファハン・ニュークリアー・テクノロジー・センター and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
- Person
Muhammad Ibrahim
Born 1958,Syria
Also known as إبراهيم محمد; محمد إبراهيم
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Samir Dabul
Born 4 Sep 1965 (61 years old),Syria
Also known as Samir Daaboul; Daaboul; Samir DAABOUL and 2 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Imad Mtanyus Khuri
Born 3 Oct 1964 (62 years old),Syria
Also known as Mtanyus KHURY; Emad KHOURY; عماد خوري and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Najm Hamad al Ahmad
Born 1969,Syria
Also known as Nejm Hamad Al Ahmad; al-Ahmed; Nejm and 2 more
Sanctioned entity
Also export controlled
11 sources
- Person
Ghalawanji Omar Ibrahim
Born 1954,Syria
Also known as عمر إبراهيم غلاونجي
Sanctioned entity
Also export controlled
11 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel
Russia
Also known as АО «НПП «Измеритель»; Joint Stock Company “Research and Production Enterprise “Izmeritel”; NPP イ ズメリテル and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ali Hammoud
Born 15 Sep 1964 (62 years old),Syria
Also known as HAMOUD, Ali; HAMMOUD, Ali; Hammoud and 1 more
Sanctioned entity
Also export controlled
10 sources
- Person
Hosein Hemsi
Born 27 Oct 1982 (43 years old),Iran
Also known as HOMSI, Hosein; Hosein Homsi
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company Institute of Electronic Control Computers Named After I.S. Bruk
Russia
Also known as (別称、「株式会社INEUM」); “JSC INEUM”; AO INEUM im. I.S. Bruka and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Arian Bank
Afghanistan
Also known as Aryan Bank
Sanctioned entity
Also export controlled
10 sources
- Company
YILUFA ELECTRONICS LIMITED
China
Also known as Yilufa Elektroniks Ltd.; 深圳市亿路发科技有限公司; Yilufa Electronics Limited
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY RADIOPRIBORSNAB
Russia
Also known as Limited Liability Company Radiopriborsnab; 株式会社ラジオプ リボルスナブ; ООО «Радиоприборснаб» and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
JSC IZHEVSK MOTOR PLANT AKSION HOLDING
Russia
Also known as Izhevsk Motozavod Axion Holding JSC; Акционерное Общество «Ижевский Мотозавод «Аксион-Холдинг»; AO Izhevskii Motozavod Aksion Kholding and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
Russia
Also known as (en russe: ОБ УЗТМ-КАРТЭКС); UK UZTM Kartex LLC; Autre dénomination: UK UZTM KARTEX LLC
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
KAMI GROUP LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Kami Group; Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp; Tovarystvo z obmezhenoiu vidpovidalnistiu "Kami-Hrupp" and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
TD Promelektronika LLC
Russia
Also known as OOO TD Promelektronika; Общество с Ограниченной Ответственностью Торговый Дом «Промэлектроника»; Trading House Promelektronica and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
FGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as Федеральное Государственное Бюджетное Учреждение Науки Институт Сильноточной Электроники Сибирского Отделения Российской Академии Наук; IHCE; Institute of High Current Electronics Siberian Branch Russian Academy of Science and 6 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Federal State Entity Unitary Enterprise Rostov on don Research Institute of Radio Communications
Russia
Also known as Федеральное Государственное Унитарное Предприятие «Ростовский-На-Дону Научно-Исследовательский Институт Радиосвязи»; FSUE Rostov-On-Don Scientific Research Institute of Radio Communications; FGUP ロスト フ・ナ・ドヌー無線通信学術研究所 and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Mashpriborintorg-Volna LLC
Russia
Also known as ООО Машприборинторг-Волна; “Mashpriborintorg - Volna” Ltd.; ООО «Машприборинторг-Волна» and 7 more
Sanctioned entity
Also export controlled
8 sources
- Organization
AFOX CORPORATION LIMITED
China
Also known as 元富科技集团股份有限公司; エーエフオーエックス・コーポレーション・リミテッド; 元富科技集團股份有限公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
China
Also known as 长光卫星; チャーミング・グローブ; チャングアン・サテラ イト有限会社 and 11 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
JOINT STOCK COMPANY MARINE BRIDGE AND NAVIGATION SYSTEMS
Russia
Also known as АО Морские Навигационные Системы; Marine Bridge and Navigation Systems Ltd; CJSC Marine Navigation Systems and 7 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
PROTEKH
Russia
Also known as Организация ООО “ПРОТЕХ”; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ПРОФЕССИОНАЛЬНОЕ ОБОРУДОВАНИЕ И ТЕХНОЛОГИИ”; PROTEH CO LTD and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources