Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 2,051 to 2,075 of 2,254, in corpus order.

Screen a list like this in bulk

Company
Kavoshyar Company
Iran
Also known as Kaavosh Yaar; Kavoshyar; カボシャール and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
Company
Karaj Nuclear Research Centre
Iran
Also known as キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Agricultural and Medical Research Centre; Nuclear Research Centre for Agriculture and Medicine and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
Person
JAMES NYAKUNI
Uganda
Also known as NYAKUNI
Sanctioned entity
Also export controlled
14 sources
Organization
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Jordan
Also known as アルファ貿易会社、アルファ投資・国際貿易; ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING; Alfa Trading Company and 3 more
Sanctioned entity
Also export controlled
13 sources
Organization
Shahid Ahmad Kazemi Industries Group
Iran
Also known as Air Defence Missile Industries Group; Air Defense Missile Industries Group; SAKIG
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Ali Akbar Salehi
Born 24 Mar 1949 (77 years old),Iran
Also known as Alí Akbar Sálehí; Αλί Άκμπαρ Σαλάχι; Əli Əkbər Salehi
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Gholamreza Ziaei
Iran
Also known as غلامرضا ضیایی
Sanctioned entity
Also export controlled, debarred entity
11 sources
Organization
WAATASEMU CHARITY ASSOCIATION
Libya
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Yuriy Sergeyevich Fedin
Born 26 Mar 1969 (57 years old),Ukraine
Also known as FEDIN Yuriy Sergeyevich; Юрий Сергеевич ФЕДИН; Юрий Сергеевич Федин and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
Person
Ali Salehi
Born 23 Feb 1966 (60 years old),Iran
Also known as SALEHI, Ali; علی صالحی
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
Azia Shipping Holdings Limited
Cyprus
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aziia Shippinh Kholdynh"
Sanctioned entity
Also export controlled, debarred entity
10 sources
Organization
Ingosstrakh Insurance Company
Russia
Also known as Ingosstrakh Insurance PJSC; страховая компания Ингосстрах; Ингосстрах and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Organization
Drex Technologies S.A.
Syria
Also known as DREX TECHNOLOGIES
Sanctioned entity
Also export controlled
10 sources
Person
Vali Arlanizadeh
Born 22 Nov 1979 (46 years old),Iran
Also known as ولی ارلنی زاده; Vali Arlani Zadeh; Vali ARLANI ZADEH and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Ivan Vladimirovich Tavrin
Born 1 Nov 1976 (49 years old),Russia
Also known as Иван Владимирович Таврин; TAVRIN Ivan Volodymyrovych; TAVRIN
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Mikhail Lvovich Kuchment
Born 28 Aug 1973 (53 years old),Russia
Also known as Михаил Львович Кучмент; Kuchment Mykhailo Lvovych
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
Agu Information Technology Co Limited
China
Also known as メイクウェル･インダストリアル･トレーディング有限会社（麥克維爾工業貿易有限公司）; 啊咕信息技術有限公司; Makewell Industrial Trading Co., Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Yuriy Nikolaevich Andresov
Born 11 Sep 1969 (57 years old),Russia
Also known as АНДРЕСОВ Юрий Николаевич; Андресов Юрий Николаевич
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
Person
Saeed Sa'id
Born 11 Dec 1955 (70 years old),Syria
Also known as سعيد سعيد; Said Saeed; Said Sa'id Sa'id
Sanctioned entity
Also export controlled
7 sources
Person
Mostafa Majid Khani
Born 23 Jul 1961 (65 years old),Lebanon
Also known as Haj Majid; مصطفی محمد خانی; KHANI, Mostafa Majid
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
XIN QUAN ELECTRONICS HONGKONG CO LIMITED
China
Also known as 新全電子(香港)有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
Iran Helicopter Support and Renewal Company
Iran
Also known as IHSRC; PANHA; Iran's Helicopter Renovation and Logistics Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
MECHEL STEEL GROUP OAO
Russia
Also known as ООО Мечел-Сталь Менеджмент; Mechel OAO; Mechel PJSC and 1 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
6 sources
Person
Sayyed Hosein Majid Musavi Eftekhari
Born 17 Feb 1965 (61 years old),Iran
Also known as IFTIKHARI, Sayyid Husayn Musawi; Majid Mousavi; Sayyed Hosein Majid Mousavi Eftekhari and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ
Russia
Also known as AESTC Soyuz; JSC AMRC Soyuz; Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources