Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,001 to 7,025 of 10,000, in corpus order.
- Organization
Sigma Tech
Syria
Also known as Sigma Tech Company
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Gessi Maritime Corporation
Seychelles
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali SHAMKHANI
Born 29 Sep 1955 (71 years old),Iran
Also known as علی شمخانی
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Pars Reactors Construction and Development Company
Iran
Also known as SATRA PARS COMPANY; Satra Pars Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Liaoning Danxing International Forwarding Co. Ltd.
China
Also known as 辽宁丹兴国际货运有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Masoud Karbasian
Born 14 Jun 1956 (70 years old),Iran
Also known as Mas'ud Karbasian; KARBASIAN, Mas'ud
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sidong Sun
Born 11 May 1976 (50 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vivek Ashok Pandey
Born 17 Aug 1985 (41 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VETERAN
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Som Petrol Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania
Russia
Also known as LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY; Limited Liability Company Construction Dredging Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Thasleem
Born 23 Oct 1987 (38 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hidayet kanoglu
Born 30 Jan 1973 (53 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TBS LOGISTIKA
Russia
Also known as TBS Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY REIL TREIN SERVICE
Russia
Also known as RAIL TRAIN SERVICE; RailTrainService; Rail Train Service
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Turang Transit Tasimacilik Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alpha Shine Marine Services L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LNG Alpha Shipping PTE LTD
Singapore
Also known as SCF NYK Alpha Shipping Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Voploshcheniye
Russia
Also known as EPIT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Sfinks Secure Logistics
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gazpromneft Bitumen Materials Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TURBOSHAFT DIS TICARET LIMITED SIRKETI
Turkey
Also known as Turboshaft Aviation Dis Tic Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DELTA PARTS SUPPLY
United Arab Emirates
Also known as Delta Parts Supply
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Kamal al-Ayy
Born 22 Dec 1970 (55 years old),Palestine
Also known as ALAY, Muhammad Kamal Salamah; Muhammad Kamal Salamah Alay
Sanctioned entity
Also export controlled
3 sources
- Company
Chinese Academy of Sciences – National Time Service Center
China
Also known as Shaanxi Astronomical Observatory of the Chinese Academy of Sciences; CAS NTSC; NTS and 2 more
Export controlled
Also debarred entity
3 sources
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