Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,676 to 5,700 of 7,004, in corpus order.
- Organization
Erst Group Ltd
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
CHENG SHIPPING AND TRADER LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TAGABO MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Kontrakt OOO
Russia
Sanctioned entity
Also debarred entity
4 sources
- Person
Mikhail Yuryevich DRUZHININ
Born 17 Nov 1983 (42 years old),Russia
Also known as Mikhail Yurievich; Михаил Юрьевич ДРУЖИНИН; DRUZHININ
Sanctioned entity
3 sources
- Person
Oleg Nikolaevich POPOV
Born 16 Apr 1972 (54 years old),Ukraine
Also known as ПОПОВ Олег Николаевич; Олег Николаевич ПОПОВ
Sanctioned entity
3 sources
- Company
DALIAN UNITEC TRADING CO., LTD.
China
Also known as 大连尤尼泰克贸易有限公司; Dalian Unitek Trading Co., Ltd , Dalian Unitec Trading Co., Ltd
Sanctioned entity
2 sources
- Person
Jong Su Ri
North Korea
Also known as Jong-Su Li
Sanctioned entity
1 source
- Person
Ferdinand Ilunga Luyoyo
Born 8 Mar 1973 (53 years old)
Sanctioned entity
1 source
- Person
Lada Pavlovna FIRTASH
Born 26 Jun 1972 (54 years old),United Kingdom
Sanctioned entity
1 source
- Person
Muflih Shaya Almuslih
Born 12 Feb 1952 (74 years old)
Sanctioned entity
1 source
- Person
Vinayagamoorthy MURALITHARAN
Born 22 Jun 1966 (60 years old)
Also known as Karuna AMMAN
Sanctioned entity
1 source
- Person
Rafiq SHAQLAWAY
Person
Sanctioned entity
1 source
- Person
Burim KRASNIQI
Born 23 Apr 1983 (43 years old),Kosovo
Also known as Burim KADRIU
Sanctioned entity
1 source
- Person
Valon KRASNIQI
Born 13 Dec 2002 (23 years old),Kosovo
Sanctioned entity
1 source
- Person
Endrit ERMELLAHU
Born 3 Sep 2001 (25 years old),Kosovo
Sanctioned entity
1 source
- Person
Mohammad Hossein Dadras
Iran
Also known as محمدحسین دادرس
Sanctioned entity
1 source
- Person
Farhad ZARRIN-GHALAM
Born 13 Aug 1981 (45 years old),United Kingdom
Sanctioned entity
1 source
- Person
Georgii Valeryevich Smirnov
Born 2 Jan 1980 (46 years old)
Also known as Георгий Валерьевич СМИРНОВ
Sanctioned entity
1 source
- Person
Yulia GURYEVA-MOTLOKHOVA
Born 9 Dec 1985 (40 years old)
Also known as Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА
Sanctioned entity
1 source
- Organization
JIANGSU QIANZHU MACHINERY CO LTD
China
Also known as 江苏千竹机械制造有限公司
Sanctioned entity
1 source
- Organization
ZHENGZHOU TIMEWAY MACHINE TOOL CO LTD
China
Also known as 郑州市帝玛克机械工具
Sanctioned entity
1 source
- Company
LLC GRANT-TRADE
Russia
Also known as ООО ГРАНТ-ТРЕЙД
Sanctioned entity
1 source
- Organization
ZAPCHASTTRADE LLP
Kazakhstan
Also known as ТОО ЗАПЧАСТЬ ТРЕЙД
Sanctioned entity
1 source
- Organization
TEKSTIL-SERVICE
Russia
Also known as ООО ТЕКСТИЛЬ-СЕРВИС
Sanctioned entity
1 source