Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,801 to 5,825 of 7,004, in corpus order.
- Organization
Bagsak Shipping Inc
Mauritius
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JSC EXPERIMENTAL DESIGN BUREAU IKAR
Russia
Also known as АО ОПЫТНОЕ КОНСТРУКТОРСКОЕ БЮРО ИКАР
Sanctioned entity
1 source
- Organization
MAKSCOMM LLC
Russia
Also known as ООО МАКСКОММ
Sanctioned entity
1 source
- Organization
S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI
Turkey
Also known as S-MİKRON ELEKTRONİK ELEKTRİK SANAYİ TAAHHÜT TİCARET ANONİM ŞİRKET
Sanctioned entity
1 source
- Organization
ARS Global LLC
Russia
Also known as ООО 'АРС ГЛОБАЛ'
Sanctioned entity
1 source
- Organization
LLC RUSNEFTEGAZ GROUP
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'РУСНЕФТЕГАЗ ГРУПП'
Sanctioned entity
1 source
- Organization
KIFIKO LLC
Kyrgyzstan
Also known as КИФИКО
Sanctioned entity
1 source
- Person
Igor Yakovlevich FISHELEV
Born 18 May 1963 (63 years old)
Also known as Игорь Яковлевич ФИШЕЛЕВ
Sanctioned entity
1 source
- Person
Ilya Aleksandrovich VERGIZAEV
Born 1973,Russia
Also known as Вергизаев Илья Александрович
Sanctioned entity
1 source
- Organization
LIMITED LIABILITY COMPANY SOLOMBALSKY MACHINE BUILDING PLANT
Russia
Also known as ООО СМЗ; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СОЛОМБАЛЬСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД
Sanctioned entity
1 source
- Organization
LIMITED LIABILITY COMPANY VELMASH-SERVIS
Russia
Also known as ООО ВЕЛМАШ-С; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВЕЛМАШСЕРВИС
Sanctioned entity
1 source
- Organization
DALIAN HAISEN MACHINERY CO., LTD
China
Also known as 大连海昇机械有限公司
Sanctioned entity
1 source
- Organization
PHOENIX LLC
Russia
Also known as ООО ФЕНИКС
Sanctioned entity
1 source
- Organization
CANOPUS TRADING GROUP CO., LTD
Thailand
Also known as คาโนปัส เทรดดิ้ง กรุ๊ป จำกัด
Sanctioned entity
1 source
- Organization
LIMITED LIABILITY COMPANY SNK TRADE
Russia
Also known as ООО СНК ТРЕЙД
Sanctioned entity
1 source
- Person
Vladimir Viktorovich KREMLEV
Russia
Also known as Владимир Викторович Кремлев
Sanctioned entity
1 source
- Organization
Shtral Technology
China
Sanctioned entity
1 source
- Organization
LLC SMITH
Russia
Also known as ООО СМИТ
Sanctioned entity
1 source
- Person
Natalia Vitalyevna CHEBOTAEVA
Born 16 Jan 1985 (41 years old),Russia
Also known as Наталья Витальевна Чеботаева
Sanctioned entity
1 source
- Person
Aleksander Aleksandrovich ZHDANOV
Person
Also known as АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЖДАНОВ
Sanctioned entity
1 source
- Person
Nurlan Amantaevich ABULKHAEV
Born 28 Apr 1991 (35 years old),Russia
Also known as АБУЛХАЕВ Нурлан Амантаевич
Sanctioned entity
1 source
- Person
Aleksandr Sergeevich CHICHKAN
Born 27 Jan 1986 (40 years old),Russia
Also known as Чичкан Александр Сергеевич
Sanctioned entity
1 source
- Person
Nikoloz Fridonovich MZHAVANADZE
Born 10 Feb 1978 (48 years old)
Also known as ნიკოლოზ მჟავანაძე; Николоз Фридонович Мжаванадзе; Николоз Мжаванадзе
Sanctioned entity
1 source
- Organization
CERTA PAYMENTS LTD
Canada
Sanctioned entity
1 source
- Person
Yazan Ahmad Al Homsi
Person
Sanctioned entity
1 source