Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,301 to 2,325 of 3,896, in corpus order.
- Company
Research Centre for Explosion and Impact
Iran
Also known as CREST; METFAZ; Centre de recherche sur les explosions et les impacts
Sanctioned entity
Also export controlled
10 sources
- Organization
Mirza
Syria
Sanctioned entity
Also export controlled
10 sources
- Company
Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC
Russia
Also known as Акционерное Общество "Научно-Исследовательский Институт Автоматизированных Систем И Комплексов Связи "Нептун" and АО "НИИ "Нептун"; 株式会社 NII ネプチューン; AO NII Neptun and 4 more
Sanctioned entity
Also export controlled
9 sources
- Person
Etibar EYYUB
Azerbaijan
Also known as Akin KOCAK; Kocak Akin; Akin Kocak
Sanctioned entity
9 sources
- Organization
Seraj Cyberspace Organization
Iran
Also known as Orhanizatsiia kiberprostoru "Serazh"
Sanctioned entity
9 sources
- Organization
Raka
Iran
Also known as Department of the Kalaye Electric Company; Cuideachta Leictreachais Kalaye; Kalaye Electric Company and 4 more
Sanctioned entity
9 sources
- Person
Mohammad Hassan Qatana
Syria
Also known as Mohammad حسن قطانة
Sanctioned entity
8 sources
- Person
Seyed Majid Feiz Jafari
Person
Also known as جعفری سید مجید فیض; سید مجید فیض جعفری
Sanctioned entity
8 sources
- Company
Scientific-Production Enterprise “Kant”
Russia
Also known as NPP Kant; AO NPP Kant; Kant and 6 more
Sanctioned entity
Also export controlled
8 sources
- Person
Reza AGHAZADEH
Born 15 Mar 1949 (77 years old),Iran
Also known as غلامرضا آقازاده
Sanctioned entity
7 sources
- Person
Qiang GAO
Born 4 Oct 1983 (43 years old),China
Also known as fisherxp
Sanctioned entity
7 sources
- Company
BEIJING XICHAO INTERNATIONAL TECHNOLOGY AND TRADE CO LTD
China
Also known as Pekinskyi mizhnarodnyi tekhnolohichnyi ta torhovyi tsentr Sichao; 北京汐潮国际科贸有限公司
Sanctioned entity
7 sources
- Person
Ernest Gedrevich MACKEVICIUS
Born 25 Nov 1968 (57 years old),Lithuania
Also known as Эрнест Гедревич МАЦКЯВИЧЮС; Мацкявичус Эрнест Гедревич
Sanctioned entity
Also person of interest
6 sources
- Company
Engineering Center Ltd
Russia
Also known as Общество с Ограниченной Ответственностью «Инжиниринговый Центр»; 有限会社認定エンジニアリングセンター; ООО «Инжиниринговый Центр» and 5 more
Sanctioned entity
Also export controlled
6 sources
- Person
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
Born 13 Mar 1947 (79 years old),Tunisia
Sanctioned entity
6 sources
- Organization
Al-Dj Group
Organization
Also known as Grupo Al-Dj; Grupul Al-Dj; Όμιλος Al-Dj and 2 more
Sanctioned entity
6 sources
- Company
JSC Commercial Bank “Forshtadt”
Russia
Also known as Banca Comercială Forshtadt S.A.; АО АКБ "Форштадт"
Sanctioned entity
6 sources
- Person
Alik Yuryevich HUCHBAROV
Born 12 Nov 1992 (33 years old)
Also known as HUCHBAROV Alik Yuryevich; Alik HUTŠBAROV; HUTŠBAROV Alik and 1 more
Sanctioned entity
5 sources
- Person
Ruslan Georgievich AREFIEV
Born 20 Mar 1974 (52 years old)
Also known as Ruslan Georgievich AREFYEV; AREFYEV; Ruslan Georgievich and 1 more
Sanctioned entity
5 sources
- Organization
Bion Group Ic Ve Dis Ticaret Limited
Hong Kong
Also known as Bion Trade Group Limited; ビオン・グループ有限会社; ビオン・トレード・グループ有限会社 and 4 more
Sanctioned entity
Also export controlled
5 sources
- Company
LLC RADIAL FIRM
Russia
Also known as RADIAL FIRM, societate cu răspundere limitată; ООО ФИРМА РАДИАЛ
Sanctioned entity
5 sources
- Company
LLC POLKOVODETS
Russia
Also known as Limited Liability Company Polkovodets; POLKOVODETS S.R.L.; ООО ПОЛКОВОДЕЦ
Sanctioned entity
5 sources
- Person
Vasiliy Nikolaevich TIKMENOV
Born 6 Oct 1950 (76 years old),Uzbekistan
Also known as ТИКМЕНОВ Василий Николаевич; Василий Николаевич ТИКМЕНОВ
Sanctioned entity
4 sources
- Person
Maxim Sergeevich VAKSTEIN
Born 26 Aug 1980 (46 years old),Russia
Also known as ВАКШТЕЙН Максим Сергеевич; Максим Сергеевич ВАКШТЕЙН; Maxim WAKSTEIN
Sanctioned entity
4 sources
- Organization
OOO Mistral
Russia
Also known as Mistral LLC; Общество с Ограниченной Ответственностью “Мистраль” (ООО “Мистраль”); Общество с Ограниченной Ответственностью “Мистраль” and 2 more
Sanctioned entity
3 sources