Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,276 to 2,300 of 3,896, in corpus order.
- Company
Federal Research Center Boreskov Institute of Catalysis
Russia
Also known as IR SB RAS; Институт Катализа СО РАН; Федеральное Государственное Бюджетное Учреждение Науки «Федеральный Исследовательский Центр «Институт Катализа им. Г.К. Борескова Сибирского Отделения Российской Академии Наук» and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Nikolay Aleksandrovich KORCHAGIN
Born 16 Sep 1997 (29 years old),Russia
Also known as Николай Александрович Корчагин; Nikolai Aleksandrovich Korchagin
Sanctioned entity
Also crime, wanted
10 sources
- Company
EMKA Company
Iran
Also known as Exploration and Nuclear Raw Material Production Company; Exploration and Nuclear Raw Materials Production Company; EMKA
Sanctioned entity
Also debarred entity
10 sources
- Person
Taha Taha
Syria
Also known as طه طه
Sanctioned entity
9 sources
- Company
Nuclear Power Production and Development Company of Iran
Iran
Also known as Nukleárisüzemanyag-előállító és -beszerző Vállalat; empresa de produção e aquisição de energia nuclear; Nuclear Power Production and Development Holding Company and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Power Plant Equipment Manufacturing Company
Iran
Also known as Saakhte Tajhizate Niroogahi; SATNA Company; SATNA and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
Federal State Unitary Enterprise All-Russian Research Institute of Physical, Technical and Radio Engineering Measurements
Russia
Also known as Всероссийский научно-исследовательский институт физико-технических и радиотехнических измерений; ФГУП «ВНИИФТРИ»; VNIIFTRI and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT
Russia
Also known as Акционерное обществоГаврилов-Ямскиймашиностроительный завод «Агат»; Акционерное Общество Гаврилов-Ямский Машиностроительный Завод «АГАТ» (АО ГМЗ «АГАТ»); АО ГМЗ «АГАТ» and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Jimi Rodolfo Bremer Ramírez
Born 25 Sep 1978 (48 years old),Guatemala
Sanctioned entity
8 sources
- Person
Fahad Darwish
Born 1955,Syria
Also known as Fahed; Fahd Darwish; Fahed Darwish and 1 more
Sanctioned entity
7 sources
- Person
Pavel Valerevich NIKITIN
Born 1977,Russia
Also known as ПАВЕЛ ВАЛЕРЬЕВИЧ НИКИТИН; Павел Валерьевич Никитин
Sanctioned entity
7 sources
- Company
Joint Stock Company Moscow Machinebuilding Enterprise named after V. V.Chernyshev
Russia
Also known as Chernyshev UEC; АО «ММП имени В.В. Чернышева»; MMP V.V. チェ ルニシェフ and 2 more
Sanctioned entity
Also export controlled
7 sources
- Person
Valery KILDIYAROV
Born 14 Jun 1980 (46 years old)
Also known as Валерий КИЛЬДИЯРОВ; Kildiiarov Valerii Rafailovych
Sanctioned entity
7 sources
- Organization
East Oil & Gas Production Company
Iran
Also known as EOGPC
Sanctioned entity
7 sources
- Organization
SEZ ZELENOGRAD
Russia
Also known as Акционерное общество "Особая экономическая зона "Зеленоград"; Технополис Москва; Special Economic Zone Technopolis Moscow and 2 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
Tianjin Xishanfusheng International Trading Co. LTD
China
Also known as Tiantszin Sishanfudzhenh Interneshnl Treidinh Ko. Ltd; Tianjin Xishanfusheng International Trading Co. Zrt.
Sanctioned entity
7 sources
- Company
Limited Liability Company PT Elektronik
Russia
Also known as ООО ПТ-ЭЛЕКТРОНИК; PT Electronics; PT Electronic
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Olga Aleksandrovna KORCHAGINA
Born 25 Apr 1972 (54 years old)
Also known as Ольга Александровна КОРЧАГИНА; Korchahina Olha Oleksandrivna
Sanctioned entity
6 sources
- Person
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Born 13 Aug 1960 (66 years old),Tunisia
Sanctioned entity
6 sources
- Person
Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI
Born 16 May 1952 (74 years old),Tunisia
Sanctioned entity
6 sources
- Person
Jalila Bent Mohamed Ben Rhouma TRABELSI
Born 19 Feb 1953 (73 years old),Tunisia
Sanctioned entity
6 sources
- Person
Mohamed Adel Ben Mohamed Ben Rhouma TRABELSI
Born 26 Apr 1950 (76 years old),Tunisia
Sanctioned entity
6 sources
- Company
PJSC ‘Inter RAO UES’
Russia
Also known as (en russe: Публичное Акционерное Общество "Интер РАО ЕС"); Inter RAO; Autre dénomination "Inter RAO"
Sanctioned entity
6 sources
- Person
Denis Aleksandrovich SUVOROV
Born 6 Nov 1984 (41 years old),Russia
Also known as Денис Александрович СУВОРОВ; СУВОРОВ Денис Александрович
Sanctioned entity
4 sources
- Company
Cloudmax Tech Co., Limited
Hong Kong
Also known as YSX Tech Co., Limited
Sanctioned entity
Also export controlled
4 sources