Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,901 to 6,925 of 10,000, in corpus order.
- Person
Emrah Erdogan
Person
Also known as AL-KURDI, Salahuddin; Salahuddin al-Kurdi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
KOREA RUNGRADO SHIPPING CO
North Korea
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Abascience Tech Co. Ltd
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmad JABRIL
Born 1938,United States
Also known as JIBRIL, Ahmad; Ahmad JIBRIL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Farhad BUJAR
Person
Also known as BOUJAR, Farhad; Farhad BOUJAR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abu ABBAS
Born 10 Dec 1948 (77 years old),United States
Also known as Muhammad ZAYDAN; ZAYDAN, Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyed Hossein Shariat
Born 20 Apr 1974 (52 years old),Iran
Also known as SHARIAT, Hossein; Hossein Shariat
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reza Namakshenas
Born 22 Jan 1956 (70 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ETOP ELECTRONICS HK CO LIMITED
China
Also known as 億拓電子香港有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PAKER SERVICE
Russia
Also known as Packer Service
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Winso Trading Limited
Hong Kong
Also known as 望舒貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahmut Gok
Born 29 Apr 1976 (50 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
The Mother Ark LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Treal M Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CCIC Singapore PTE. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mersad Mohajer Co LLC
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRGC Ground Forces
Syria
Also known as Islamic Revolution Guards Corps Ground Force
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Carbonim Engineering Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Digital Manufactory
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Ansar Information Technology Company
Iran
Also known as FANAVARAN HAFIZEH SAMANEH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KAYRA ELECTRONICS LTD CO
Turkey
Also known as Kayra Electronics Ltd Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRANSMARINE NAVIGATION M SDN. BHD.
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bailey Holdings PTY LTD
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Star Energy International Limited
China
Also known as 星熠能源國際有限公司
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Aleksander Kuznetsov
Russia
Also known as Alexander Kuznetsov
Export controlled
2 sources
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