Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,401 to 7,425 of 10,000, in corpus order.
- Organization
National Defense Commission
North Korea
Also known as NDC; National Defence Commission
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Elysian Horizon Corp
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad Ameen
Born 22 May 1984 (42 years old),Maldives
Also known as Amyne Didi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Jesus Urdaneta Gonzalez
Born 16 Jan 1971 (55 years old),Venezuela
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RAZREZ BOGATYR
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TENRON
Russia
Also known as TENRON
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FREE SKY SOLUTIONS OU
Estonia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY
Russia
Also known as LRS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer
Russia
Also known as SV Polymer
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY OIL SERVICE GARANT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ELGA FACTORIES 2
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY GALIKA SERVIS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Khushbu Honing Private Limited
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGOROD
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arkan Mars Petroleum DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY INZHTEPLOPROGRESS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PAYLINK LIMITED
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STAREX DIS TICARET KIMYA ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY
Iran
Also known as Faravaresh Bandar Imam Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Intaj Bank
Palestine
Also known as Palestinian Production Bank
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sung Il Ri
Born 10 Dec 1966 (59 years old),Iran
Also known as Su'ng-il Ri; RI, Su'ng-il
Sanctioned entity
Also export controlled
3 sources
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