Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,326 to 6,350 of 10,000, in corpus order.
- Organization
Tarh O Palayesh
Iran
Also known as Tarh O Palayesh Engineering
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ahmad 'Ali
Born 2 Dec 1969 (56 years old),Syria
Also known as ALI KALORA; ALI AHMAD KALORA
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdelatif Gaini
Born 11 Nov 1975 (50 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ARIMERO HOLDING LIMITED
Cyprus
Also known as Arimero kholdinh limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vahid DERAKHSHAN
Born 10 Aug 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
China Chlorate Tech Co Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Avision Shipping Services Pvt
India
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hasan Jamal-al-Din
Born 11 May 1983 (43 years old),Lebanon
Also known as Hassan Jamaleddine; JAMALEDDINE, Hassan
Sanctioned entity
Also terrorism, export controlled
4 sources
- Person
Kyong Hak Kim
Born 27 Nov 1973 (52 years old),China
Also known as Kyo'ng-hak Kim; KIM, Kyo'ng-hak
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Denis Olegovich DERYUSHKIN
Born 20 Oct 1988 (38 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fadi Abbas Saad
Born 25 Apr 1979 (47 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VM TRANS GROUP OF COMPANIES LLC
Russia
Also known as Gruppa Kompanii VM Trans
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZAMANOIL - DMCC
United Arab Emirates
Also known as زمانويل - م.د.م.س; Zamanoil - DMCC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BASEALT
Russia
Also known as BaseAlt LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Aktau Petrol Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TR6 Petro India LLP
India
Also known as TR6 Trading LLP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HASH MAKER LIMITED LIABILITY COMPANY
Russia
Also known as OOO Khesh Meyker
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
REOMAKS LLC
Russia
Also known as Reomaks LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY
Russia
Also known as Industrix
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT
Russia
Also known as Norilsknikelremont OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG
Russia
Also known as Haitian CIS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION
Russia
Also known as OOO Evrotransekspeditsiya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JIANGSU CATOFISH GENERAL ELECTRIC CO LTD
China
Also known as Jiangsu Maohuanyu Common Electric Co Ltd; 江苏猫换鱼通用电气有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LEVIN FOTONIKS
Russia
Also known as Levin Photonics LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELEKTRONNYI ARKHIV
Russia
Also known as ELAR
Sanctioned entity
Also export controlled, debarred entity
4 sources
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