Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,376 to 1,400 of 3,896, in corpus order.
- Company
Omran Sahel
Iran
Also known as Omran Sakhel
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Mostafa Mohammad Najjar
Born 1961,Iran
Also known as مصطفى محمد نجّار
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mohammad Pakpour
Born 1961,Iran
Also known as PAKPUR Mohammad; Mohammad Pakpur; PAKPUR, Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Gustavo Enrique Gonzalez Lopez
Born 2 Nov 1960 (65 years old),Venezuela
Also known as Gustavo González López
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Irina Leontievna DIANOVA
Born 13 Oct 1962 (64 years old),Ukraine
Also known as Iрина Леонтiївна ДIАНОВА; Ирина Леонтьевна ДИАНОВА; Iryna Leontijivna DIANOVA and 4 more
Sanctioned entity
12 sources
- Person
Dmitry Murtazievich CHURADZE
Born 24 Oct 1974 (51 years old),Ukraine
Also known as Dmytro Murtazijovytj TJURADZE; Дмитрий Муртазиевич ЧУРАДЗЕ; ЧУРАДЗЕ Дмитрий Муртазиевич and 5 more
Sanctioned entity
12 sources
- Company
JSC 711 Aircraft Repair Plant
Russia
Also known as 711 Авиационный ремонтный завод or 711 АРЗ; 711 ARZ; （別称、株式会社711ARZ） and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hazwan al-Wazz
Born 7 Mar 1962 (64 years old),Syria
Also known as Al Wazz; Hazwan Al Wazz; حزوان وز and 1 more
Sanctioned entity
Also export controlled
11 sources
- Company
Fregat OOO
Russia
Also known as OOO Fregat; ООО «Фрегат»; Общество с Ограниченной Ответственностью «Фрегат» and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Center of Research and Technology Services Dinamika
Russia
Also known as АО ЦНТУ «Динамика»; AO Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika; 株式会社 TsNTUディナミカ and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
NTC Metrote
Russia
Also known as NTTS メトロテック; メトロテックインジニアリング; OOO Nauchno-Tekhnicheskii Tsentr Metrotek and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC Electroavtomatika
Russia
Also known as Aktsionernoe Obshchestvo Elektroavtomatika; АО "Электроавтоматика"; AO Elektroavtomatika and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Open Joint Stock Company Start Scientific and Production Enterprise Named After A. Yaskin
Russia
Also known as A.I.ヤスキン名称学術生産企業スタルト; Акционерное Общество «Научно-Производственное Предприятие «Старт» им. А.И. Яскина» (АО «НПП «Старт» им. А. И. Яскина»); AO NPP Start im. A. I. Yaskina and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Rafe'a Abu Sa'ad
Born 1954,Syria
Also known as رافع أبو سعد; Rafe'a Abu Saad; Saad and 1 more
Sanctioned entity
9 sources
- Person
Abdulvahap Kocak
Born 9 Sep 1999 (27 years old),Turkey
Also known as Abdulvahap Kochak; Abdulvahhab Kocak; Abdolwahab KOCAK and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Texel F.C.G. Technology 2100 LTD
Also known as Texel F.C.G. Technology (2100) Ltd
Sanctioned entity
Also debarred entity
10 sources
- Company
NTTS ORION OOO
Russia
Also known as LLC Scientific and Technical Center Orion; 有限会社 NTTs オリオン; OOO Nauchno-Tekhnicheski Tsentr Orion and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
OJSC YAROSLAVSKY SHIPBUILDING PLANT
Russia
Also known as Yaroslavsky Shipyard; PJSC Yaroslavsky Shipbuilding Plant; Yaroslavl Shipyard Open Joint-Stock Company and 10 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Leningrad Laser Systems
Russia
Also known as LenLasers; AO LLS; 株式会社 LLS and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY ORELMETALLPOYLMER
Russia
Also known as OOO Orelmetallpolimer; ООО «ОМП»; OOO “OMP” and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Streloi Ekommerts
Russia
Also known as STRELOI; ООО «Стрелой Е-Коммерц»; Streloy ECommerce and 5 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Shandong ODES Industry Co. Ltd.
China
Also known as TOV "Shandun ODES Indastri Ko."; 山东奥德斯工业股份有限公司
Sanctioned entity
7 sources
- Company
LLC LUKOIL-Permnefteorgsintez
Russia
Also known as Общество с ограниченной ответственностью “Лукойл-Пермнефтеоргсинтез”; Tovarystvo z obmezhenoiu vidpovidalnistiu "LUKOIL-Piermnieftieorhsintez"; ООО “Лукойл-Пермнефтеоргсинтез”
Sanctioned entity
7 sources
- Organization
PJSC Nizhnekamskshina
Russia
Also known as ПАО “Нижнекамскшина”; société par actions cotée Nizhnekamskshina; Družba Nizhnekamskshina and 1 more
Sanctioned entity
6 sources
- Company
Joint Stock Company «Krasnozavodsky chemical plant»
Russia
Also known as Krasnozawodskie Zakłady Chemiczne Spółka Akcyjna; JSC “Krasnozavodsky Chemical Plant”; Акционерное общество “Краснозаводский химический завод” and 1 more
Sanctioned entity
6 sources