Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,826 to 6,850 of 10,000, in corpus order.
- Company
SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
WUHAN TONGSHENG TECHNOLOGY CO., LTD
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Joint Stock Company Institute for Networking Technology
Russia
Also known as JSC INT
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali BAYANDORIAN
Born 21 Sep 1974 (52 years old),Iran
Also known as BAYANDORIAN, Ali; Ali Bayandorian
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Hossein AL-HUSAYNI
Born 1 Jul 1954 (72 years old),Iraq
Also known as Mohammed Hossein Al-Husayni; AL-HUSAYNI, Mohammed Hossein
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SS Techniques Company Limited
Myanmar
Also known as Synpex Shwe Company Ltd
Sanctioned entity
Also export controlled
4 sources
- Organization
Muhjat AlQuds Foundation
Palestine
Also known as Muhjat Al-Quds Foundation for Prisoners; مؤسسة مهجة القدس للشهداء والأسری والجرحی; Muhjat Al-Quds Foundation for Martyrs, Prisoners, and Wounded and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Shiyam
Born 25 Oct 1987 (38 years old),Maldives
Also known as VB Ayya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ali Al-Houthi
Born 1979,Yemen
Also known as AL-HOUTHI, Mohammed Ali; Mohammed Ali Al-Houthi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LABSAINTIFIK
Russia
Also known as Lab Sayntifik
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Engineering Center of Additive Technologies
Russia
Also known as ООО ИЦ АТ; LLC EC AT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ahmed Daghsan Talea
Born 5 Apr 1985 (41 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ezekial KANNIAPPAN, JR
Born 10 Jul 1980 (46 years old),Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Didzhital Komplaens, OOO
Russia
Also known as DIGITAL COMPLIANCE; Digital Compliance
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Park Ventures SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIBAVTORESURS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FOBEARINGS SDN BHD
Malaysia
Also known as Fance Bearings SDN BHD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Trade Development Chimtech-R
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT
Russia
Also known as Nauchno Proizvodstvennoe Obyedinenie Naukasoft
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Yemen Elaph Petroleum Derivatives Import
Yemen
Also known as Yemen Ailaf Import Derivatives Petroleum
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ICL TECHNO LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QUOC VIET MARINE TRANSPORT JSC
Vietnam
Also known as CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
Turkey
Also known as Cresta Lojistik Ithalat Ihracat Ticaret Limited Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Song Guk Yun
Born 27 Jul 1969 (57 years old),Laos
Also known as So'ng-kuk Yun; YUN, So'ng-kuk
Sanctioned entity
Also export controlled
3 sources
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