Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,126 to 7,150 of 10,000, in corpus order.
- Organization
Jinsong Joint Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Fars News Agency
Iran
Also known as مؤسسه فرهنگی خبرگزاری فارس; Fars News Agency Cultural Institute; خبرگزاری فارس
Sanctioned entity
Also export controlled
4 sources
- Person
Khaldoun Hamieh
Born 25 Dec 1973 (52 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehmet OZSUREN
Born 1 Sep 1960 (66 years old),United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qahtan Khalil
Born 1964,Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY RADIO REKLAMA NN
Russia
Also known as RADIO REKLAMA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS
Russia
Also known as INTEGRATED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KOULSTAR
Russia
Also known as LLC Coalstar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALFA-FOREX LLC
Russia
Also known as ALFA-FOREKS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al Moukhtar Products Co. SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STAR MM INC.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GBL International Logistics Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mr Handyman Ltd
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Cap Tees Shipping Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Clifton Trading Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANY
Russia
Also known as AESC LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FINESSE GLOBAL TRADING LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bright Universe International Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Sputnikovye Innovatsionnye Kosmicheskie Sistemy
Russia
Also known as SPUTNIX; OOO SPUTNIKS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EVEREST INVESTMENT L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hatem Hamdan AL-AZAWI
Born 1937,Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KIRA INTERNATIONAL TRADE CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Metallex Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khalid Jameel Abed ALBAKHATRA
Born 1 Jan 1978 (48 years old),Iraq
Also known as BAKHATRI, Khaled; Khaled Bakhatri
Sanctioned entity
Also export controlled
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.