Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 2,300, in corpus order.
- Company
Megafon PAO
Russia
Also known as メガフォン; мегафон; ПАО «Мегафон» and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, frozen asset
13 sources
- Company
Russian Railways
Russia
Also known as OAO RZhD; JSC Russian Railways; Российские железные дороги and 8 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Company
Banco Internacional De Desarrollo CA
Venezuela
Also known as BID
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Company
Future Bank BSC
Bahrain
Also known as Future Bank; Futurebank
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Company
Bank Torgovoy Kapital Zao
Belarus
Also known as Trade Capital Bank; Bank Torgovy Kapital; Bank Torgovoy Kapital and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
11 sources
- Company
CJSC Belarusian Oil Company
Belarus
Also known as ZAT "Biloruska naftova kompaniia"; BelOil; ЗАО Белорусская нефтяная компания and 3 more
Sanctioned entity
Also trade risk
9 sources
- Company
BM BANK PUBLIC JOINT STOCK COMPANY
Russia
Also known as BM Bank AO; Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company; PUBLICHNOYE JOINT-STOCK COMPANY BM BANK and 4 more
Sanctioned entity
Also trade risk, debarred entity
8 sources
- Company
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Russia
Also known as Magnitogorsk Iron and Steel Works PJSC; Open Joint Stock Company Magnitogorsk Iron & Steel Works; Public Joint Stock Company Magnitogorsk Metallurgical Combine and 5 more
Sanctioned entity
Also trade risk, debarred entity, frozen asset
7 sources
- Company
Russian Financial Corporation
Russia
Also known as Bank Rossiyskaya finansovaya korporatsiya; Russian Financial Corporation Bank JSC; (別称、株式会社RFKバンク、RFCバンク、ロシアン・フィナンシャル・コーポレーション・バンク株式会社) and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Company
ROSGEOLOGY
Russia
Also known as АО Росгео; Rosgeology; Rosgeologiya Joint Stock Company and 4 more
Sanctioned entity
Also trade risk, debarred entity
6 sources
- Company
China North Industries Group Corporation Limited
China
Also known as China North Industries Group Corporation; Norinco; China North Industries Corporation (NORINCO) (中国北方工業公司) and 4 more
Sanctioned entity
Also trade risk, debarred entity
6 sources
- Company
AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'
Russia
Also known as Gazprom Promgaz; Aktsionerne tovarystvo "Hazprom promhaz"; GAZPROM PROMGAZ and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
PETROLEOS DE VENEZUELA S.A
Venezuela
Also known as PDVSA; Petroleos de Venezuela S.A; Refineria El Palito and 1 more
Sanctioned entity
Also trade risk, debarred entity
5 sources
- Company
MEHDI BROS SHIP SERVICES PVT LTD
India
Also known as Mehdi Bros. Ship Services Private Limited; Mehdi Bros Ship Services Pvt Ltd; Mehdi Brothers Ship Services PVT. LTD. and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Germany
Also known as ASCOTEC GMBH
Sanctioned entity
Also export controlled, trade risk, debarred entity
4 sources
- Company
Hindustan Petroleum Corp Ltd (HPCL)
India
Trade risk
1 source
- Company
Renault
France
Trade risk
1 source
- Company
Sinopec Corp
China
Trade risk
1 source
- Company
ArcelorMittal
Luxembourg
Trade risk
1 source
- Company
PetroChina
China
Trade risk
1 source
- Company
Tupras
Turkey
Trade risk
1 source
- Company
Oil and Natural Gas Corp (ONGC)
India
Trade risk
1 source
- Company
Halkbank
Turkey
Trade risk
1 source
- Company
Petroliam Nasional (Petronas)
Malaysia
Trade risk
1 source