Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,776 to 6,800 of 10,000, in corpus order.
- Person
Kwang Ho Yu
Born 18 Oct 1956 (70 years old)
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
FATAH AL-ISLAM
Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Joint Stock Company Technoros
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY KAMENSKVOLOKNO
Russia
Also known as KAMENSKVOLOKNO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Dandong Dongyuan Industrial Co., Ltd.
China
Also known as Dandong Dongyuan Industry Co., Ltd.; DANDONG DONGYUAN INDUSTRIAL CO.; Dandong Dongyuan Industrial Co.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Labico SAL Offshore
Lebanon
Also known as Labico SAL (Off Shore)
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad Daoud Muzazamil
Born 1983,Afghanistan
Also known as DAWOUD, Muhammad
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources
- Person
Ramezan Oladi
Born 29 May 1963 (63 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lai Leonard
Born 16 Jun 1958 (68 years old),Singapore
Also known as Lai Yong Chian; ライ・ヨンチェン; Yong Chian Lai and 1 more
Sanctioned entity
Also export controlled
4 sources
- Person
Hamid Zareikajosangi
Born 20 May 1987 (39 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Musa Daud Muhammad Akari
Born 1971,Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Edman Nafrieh
Born 24 Apr 1980 (46 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Progress
Russia
Also known as LIMITED LIABILITY COMPANY PROGRESS; Limited Liability Company Progress
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shenzhen City Mean Well Electronics Co., Ltd.
China
Also known as 深圳市明纬电器有限公司; SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.; Shenzhen Mingwei Electric Appliance Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SIBERICA OY
Finland
Also known as Siberica
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company EMT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
China
Also known as Guangrao United Energy Pipeline Transportation Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BARASH AVIATION
Yemen
Also known as Barash Aviation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
Turkey
Also known as AYA Universal Trading Denizcilik Kumanyacilik Liman Hizmetleri Ithalat Ihracat Ltd Sti
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
Turkey
Also known as Armida Makina Ic Ve Dis Tic Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Iraq
Also known as Ard al-Musal Company for Tourism and Travel LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI
Born 30 Oct 1987 (38 years old)
Also known as ALMUHAYSINI, Abdullah
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Engineering Solutions Pvt. Ltd.
Pakistan
Also known as Solutronix Pvt. Ltd.; Solutronix Engineering Pvt. Ltd.
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Suma Techology Co., Ltd.
Hong Kong
Also known as Zhongke Controllable (Hunan) Information Co., Ltd.; Zhongke Controllable (Hubei) Information Co., Ltd.; Zhongke Controllable Information Industry Co., Ltd. and 2 more
Export controlled
2 sources
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