Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,176 to 1,200 of 1,286, in corpus order.
- Company
EDBI Stock Brokerage
Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Kinda Al-Shammat
Born 1973
Also known as Shmat
Sanctioned entity
Also export controlled
9 sources
- Person
Hassan Hijazi
Born 1964
Sanctioned entity
Also export controlled
9 sources
- Company
OAO GosNIIkhimanalit
Russia
Also known as Акционерное Общество «Государственный Научно-Исследовательский Химико-Аналитический Институт»; АО ГосНИИхиманалит and Государственный научно-исследовательский химико-аналитический институт; АО «ГосНИИХимАналит» and 3 more
Sanctioned entity
Also export controlled
8 sources
- Organization
Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia
Russia
Also known as Федеральное Государственное Бюджетное Учреждение «Специальный Летный Отряд «Россия» Управления Делами Президента Российской Федерации; Federal State Budgetary Institution “Special Flight Detachment “Russia”; FGBU SLO Rossya and 3 more
Sanctioned entity
Also export controlled
8 sources
- Company
Alpha Trading Investments Limited
Hong Kong
Also known as Alpha Trading Investments; ALPHA TRADING; Alpha Trading Investments Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Tordan Industry Limited
China
Also known as Tordan Industry Ltd.; Tordan Industry; Tordan Industry Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Joint Stock Company Special Industrial and Technical Base Zvezdoch
Russia
Also known as АО «СПТБ Звездочка»; SPTBズヴョーズダチカ; JSC “Special Production and Technical Base Zvezdochka” and 3 more
Sanctioned entity
Also export controlled
6 sources
- Organization
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Turkey
Also known as Cs Yönetim Ve Destek Hizmetleri Limited Şirketi; Consulting Services Yönetim; CSY
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
O G SERVICES FZE LIMITED LIABILITY COMPANY
United Arab Emirates
Also known as او.جي. سيرفيسيز م.م.ح/ذ.م.م
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design Bureau
Russia
Also known as 工業用自 動制御設計局; Design Bureau for Industrial Automatics; AO KBPA and 4 more
Sanctioned entity
Also export controlled
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Vzlet Engineering Testing Support
Russia
Also known as AO ISI Vzlet; АО “ИСИ ‘Взлет’”; ISI ヴズリョート and 2 more
Sanctioned entity
Also export controlled
6 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau
Russia
Also known as Акционерное Общество «Казанское Приборостроительное Конструкторское Бюро» (АО «КПКБ»); AO KPKB; JSC “Kazan Instrument Design Bureau” and 2 more
Sanctioned entity
Also export controlled
6 sources
- Company
ZAO Elmiks-VS
Russia
Also known as Закрытое Акционерное Общество «Элмикс-ВС» (ЗАО «Элмикс-ВС»); CJSC Elmiks-VS; ЗАО «Элмикс-ВС» and 1 more
Sanctioned entity
Also export controlled
6 sources
- Company
Open Joint Stock Company 32 Repair Plant of Flight Support Equipment
Russia
Also known as Акционерное Общество «32 Ремонтный Завод Средств Обеспечения Полетов» (АО «32 РЗ СОП»); JSC “32 RZ SOP”; 32 RZ SOP and 4 more
Sanctioned entity
Also export controlled
6 sources
- Company
Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center
Russia
Also known as TUSUR-Electronica Research Company; TUSUR-Electronics LLC; Общество с Ограниченной Ответственностью «ТУСУР-Электроника» and 2 more
Sanctioned entity
Also export controlled
5 sources
- Company
NPO Electronic Systems
Russia
Also known as NPO Electric Systems; NPOS ES; ООО «НПО Электронные Системы» and 5 more
Sanctioned entity
Also export controlled
5 sources
- Company
INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY
Russia
Also known as LLC Research and Production Enterprise Inject, Nauchno-Proizvodstvennoe Predpriyatie Inzhekt; Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennoe Predpriiatie Inzhekt; Inject RME LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Federal Technical Regulation and Metrology Agency
Russia
Also known as Federal Agency for Technical Regulation and Metrology; Федеральное Агентство по Техническому Регулированию и Метрологии (Росстандарт); ロススタンダード and 1 more
Sanctioned entity
Also export controlled
5 sources
- Company
Scientific Research Institute of Hypersonic Systems
Russia
Also known as HSRI; «Научно-Исследовательское Предприятие Гиперзвуковых Систем»; ОАО «НИПГС» and 6 more
Sanctioned entity
Also export controlled
5 sources
- Company
Rubin Sever Design Bureau
Russia
Also known as 公共株式会社ルビン・セーヴェル建設局; Konstruktorskoe Byuro Rubin-Sever, PAO; 株式会社ルビン・セーヴェル and 7 more
Sanctioned entity
Also export controlled
5 sources
- Company
Yusha Group Co. Ltd.
China
Also known as Yusha Hrup Ko Ltd.; 玉沙集团有限公司
Sanctioned entity
Also export controlled
5 sources
- Company
AO BERG AB
Russia
Also known as AO Berg AB
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Agrim Aviation Private Limited
India
Also known as Ahrim Avieishn Praivat Limited
Sanctioned entity
Also export controlled
4 sources
- Company
Mei Xin Electronic (HK) Co., Limited
Hong Kong
Also known as Mei Xin Electronic HK Co., Limited; MEIXIN ELECT; 美欣電子(香港)有限公司 and 3 more
Sanctioned entity
Also export controlled
4 sources