Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,151 to 2,175 of 2,254, in corpus order.
- Person
Aleyona Anatolyevna Chuguleva
Born 14 May 1986 (40 years old),Russia
Also known as Алена Анатольевна Чугулева; Чугулева Алена Анатольевна
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Denis Yakovlevich Gafner
Born 8 Sep 1980 (46 years old),Russia
Also known as ГАФНЕР Денис Яковлевич
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
AO Izumrud
Russia
Also known as Izumrud JSC; Акционерное общество «Изумруд»; Aktsionerne tovarystvo "Izumrud" and 2 more
Sanctioned entity
Also export controlled
7 sources
- Organization
ACE ERA CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mohammad Gholami
Born 26 Dec 1973 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Aleksandra Aleksandrovna Kamyshanova
Born 29 Nov 1986 (39 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Highland Gold Mining Limited
Jersey
Also known as HGM LTD; Highland Gold
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Bonyan Danesh Shargh Private Company
Iran
Also known as شرکت بنیان دانش شرق; Bonyan Danesh Shargh Company
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
JSC Gorizont
Russia
Also known as Акционерное общество "ГОРИЗОНТ"; Aktsionerne tovarystvo "Horyzont"; АО 'ГОРИЗОНТ'
Sanctioned entity
Also export controlled
6 sources
- Organization
ARCTOS SHIPPING AND TRADE DMCC
United Arab Emirates
Also known as Arktos Shypinh I Treid Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
PJSC Aeroflot
Russia
Sanctioned entity
Also export controlled, regulator warning, frozen asset
6 sources
- Person
Mikhail Victorovich TURKANOV
Born 26 Dec 1987 (38 years old),Russia
Also known as Михаил Викторович Турканов; The Pitbull; Pitbull
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SINO MACHINERY CO., LTD.
China
Also known as HUANGSHAN WANNAN MACHINERY CO., LTD.; SINO MACHINERY; 安徽新诺精工股份有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Russia
Also known as СибАнтрацит
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY ELESAR GRUPP
Russia
Also known as ЭЛЕСАР ГРУПП
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ocean dolphin ship management ltd
China
Also known as ocean dolphin ship management limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
China
Also known as Dongguan Shengyin Numerical Control Equipment Co Ltd; 东莞圣寅数控设备有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LTD Bina Group
Russia
Also known as ООО БИНА ГРУПП; Bina Grupp
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DALKOS
Russia
Also known as ООО ДАЛКОС
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Paloma Precious DMCC
United Arab Emirates
Also known as شركة بالوما بريشس
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HK Hengbangwei Electronics Limited
China
Also known as 香港恆邦微電子有限公司; 香港恒邦微電子有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HENGSHUI HESHUO CELLULOSE CO., LTD
China
Also known as 衡水和硕纤维素有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Hengshui Yuanchem Trading Limited
China
Also known as 衡水元展贸易有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Al-Tohamy KHALED
Born 1946
Also known as KHALED, Al-Tohamy; KHALED, al-Tuhami; AL-TUHAMI, Khaled
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
COZUM YAZILIM DONANIM ELEKTRONIK
Turkey
Also known as Cozum Yazilim Donanim A S
Sanctioned entity
Also export controlled
3 sources