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

25 results

Source records 4,851 to 4,875 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Aleksejs HALAVINS
Born 19 Nov 1981 (44 years old),Latvia
Also known as Khalavins Olekseyis
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Nabil Ben Mohamed Ben Ali BEN ATTIA
Born 11 May 1966 (60 years old),Tunisia
Also known as Набил Бенаттиа
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Hamid Reza Janghorbani
Born 1 Aug 1973 (53 years old),Iran
Also known as Dzhanhorbani Khamid Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
ZANJAN ACID SAZAN
Iran
Also known as Zanjan Acid Makers; Zanjan Acid Makers and Alvand Rouinkaran; Zanjan Acid Sazan
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
Kobi International Company
China
Also known as KOBI
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mohamad Reza DEHGHAN
Born 8 Mar 1987 (39 years old),Iran
Also known as Mohamad Reza Dehghan; DEHGHAN, Mohamad Reza
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Fadzlon AHMAD
Born 29 Aug 1953 (73 years old),Singapore
Also known as Fadzlon Ahmad; AHMAD, Fadzlon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Volgogradpromproekt
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt”; VOLGOGRADPROMPROEKT; OOO Volgogradpromproyekt and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
Russia
Also known as TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO; JSC Taimyr Fuel Company; TTK AO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
REY AIRLINES
Turkey
Also known as Rey Airlines
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
China
Also known as Jiangsu Kunyi Environment Technology Co Ltd; 江苏坤奕环境工程有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KNH Shipping Private Limited
India
Also known as KNH Shipping Pvt Ltd; KNH Shipping Ltd.; KNH Global Private Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAY
Russia
Also known as Aktsionernoe Obshchestvo Optiko Mekhanicheskoe Konstruktorskoe Byuro Valdai; AO OKB Valdai; OKB Valday
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
JESTAR SANAT DELIJAN COMPANY
Iran
Also known as Jestar Sanat Delijan Company; Gestar Sanat Delijan Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ISMAIL FOR GENERAL TRADE
Lebanon
Also known as Ismail for General Trade; Mohamed Hassane Ismail
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD PRETSIZIONNYKH SPLAVOV
Russia
Also known as AO VZPS; Aktsionernoe Obshchestvo Vladimirskii Zavod Pretsizionnykh Splavov
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY SBERBANK FACTORING
Russia
Also known as KORUS Distribution Limited; Sberbank Faktoring; Sberbank Factoring LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GAZPROMNEFT LUBRICANTS LLC
Russia
Also known as Gazpromneft SM LLC; Gazpromneft Lubricants LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SMART TURBO TECHNOLOGY LTD
Russia
Also known as SmartTurboTech Ltd; Smart Turbo Tekhnolodzhi; OOO SmartTurboTekh
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KHAZRA ERTEBAT CO
Iran
Also known as Khazra Ertebatat Fanavari Rahyaban; Khazra Ertebat Co; Rahiaban Fanavari Ertebatat Khazra
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Parsian Tourism and Recreational Centers Company
Iran
Also known as هلدینگ سیاحتی، مراکز تفریحی و حمل و نقل پارسیان; Bonyad Tourism and Recreational Centers Holding Company; Parsian Tourism, Recreational Centers, and Transportation Holding Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG
Russia
Also known as NPF Krug; Scientific Production Company Krug; SPC KRUG
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
IRAN ELECTRONIC DEVELOPMENT CO.
Iran
Also known as Iran Electronic Development; Iran Electronic Development Co.; IEDC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Home Elegance Comercio de Moveis Eireli
Brazil
Also known as Marrocos Moveis e Colchoes; Daiana Portella Coelho Comercio de Moveis e Colchoes; Mohamed Awaad Comercio de Moveis EIRELI and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
OHG HOLDING SAL
Lebanon
Also known as OHG Holding S.A.L.; OHG Holding SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.