Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 976 to 1,000 of 1,286, in corpus order.
- Company
Tamas Company
Iran
Also known as Raw Materials and Nuclear Fuel Production Company; Nuclear Fuel and Raw Materials Production Company; Sociedade TAMAS and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Jafar Mohammadi
Iran
Also known as MOHAMMADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Amir Radfar
Born 22 Dec 1971 (54 years old),Iran
Also known as امیر رادفر; رادفر امیر
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Aktsionernoe Obshchestvo Optron
Russia
Also known as АО «Оптрон»; Акционерное общество «Оптрон»; Aktsionerne tovarystvo "Optron"
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ali Al-Zafir
Born 15 May 1962 (64 years old),Syria
Also known as AL-DAFEER, Ali
Sanctioned entity
Also export controlled
10 sources
- Organization
esail shipping limited
China
Also known as E-Sail Shipping Company LTD; Rice Shipping; E-Sail Shipping Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Tactical Missile Corporation, NPO Lightning
Russia
Also known as Research and Production Association Lightning JSC; Molniya Research & Industrial Corporation JSC; JSC NPO Molniya; Акционерное общество «Научно-производственное объединение «Молния»; Research and Production Association Lightning JSC and 9 more
Sanctioned entity
Also export controlled
10 sources
- Company
Moscow Aviation Institute
Russia
Also known as MAI; Federal State Budgetary Establishment of Higher Education “Moscow Aviation Institute (National Research University)”; Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Moskovskii Aviatsionnyi Institut Natsionalnyi Issledovatelskii Universitet; Federal State Budgetary Establishment of Higher Education “Moscow Aviation Institute (National Research University)” and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
GRUPPA PROMAVTO
Russia
Also known as ООО ГРУППА ПРОМАВТО; Limited liability company GRUPPA PROMAVTO; Sociedad de responsabilidad limitada GRUPPA PROMAVTO
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
LIMITED LIABILITY COMPANY BITVAN
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitvan"; BITVAN; ООО Битван and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
OOO Robin Treid
Russia
Also known as Общество с Ограниченной Ответственностью «Робин Трейд» (ООО «Робин Трейд»); ООО «Робин Трейд»; ロビントリエド and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Joint Stock Company Research and Development Enterprise Prote
Russia
Also known as JSC NVP Protek; Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Protek; Акционерное Общество Научно-Внедренческое Предприятие «Протек» and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LLC NM-TEKH
Russia
Also known as NM-Tech LLC; NM-TEKH; ООО «НМ-Тех» and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
GRUN GROUP CO LIMITED
China
Also known as Grun Group Co., Ltd; Hran Hrup Ko.
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
ELPROM LLC
Russia
Also known as OOO Elprom; ООО «Элпром»; Elprom LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
ARMORGRUPP
Russia
Also known as Armour Group; LLC ARMORGRUPP; ООО АРМОРГРУПП
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
JOINT STOCK COMPANY STRATIM TECH
Russia
Also known as Joint Stock Company Stratim Tech; Aktsionerne tovarystvo "Stratim-Tekh"; JSC Stratim Tech and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
STRATIM LIMITED LIABILITY COMPANY
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Stratim»; STRATIM LLC; OOO CTPATИM
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
AO GZAS IM AS POPOVA
Russia
Also known as AO GZAS im. A. S. Popova; Popov Communications Equipment Plant; Акционерное Общество «Горьковский Завод Аппаратуры Связи им. А.С. Попова» and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
CTL Diş Ticaret Limited Şirketi
Turkey
Also known as CTL Foreign Trade Limited Company; CTL Foreign Trade Limited; CTL有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Si2 Microsystems Private Limited
India
Also known as Si2; Si2 Mikrosystems Piviti Ltd; Si2 Microsystems Pvt Ltd and 1 more
Sanctioned entity
Also export controlled
7 sources
- Company
VXI-Systems Limited Liability Company
Russia
Also known as VXI-Systems LLC; VXIシステム; VXI-Systemy OOO and 7 more
Sanctioned entity
Also export controlled
7 sources
- Company
DONGGUAN BINONG TECHNOLOGY CO LTD
China
Also known as Dongguan Binong Aviation Paishe Technology Co Ltd; Dongguan Binong Technology Co. Ltd.; Kingmax Hobby Co Limited and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Hong Kong
Also known as Jinmingsheng Technology (HK) Co. Ltd.; 金銘盛科技(香港)有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi
Turkey
Also known as Megasan Elektronik Ticaret Ve Sanayi Anonim Șirketi; MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI; Megasan and 2 more
Sanctioned entity
Also export controlled
5 sources