Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 8,876 to 8,900 of 10,000, in corpus order.

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Organization
XINGFU HAI SHIPPING LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Anuj Bhardwaj
Person
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sayyed Jabar Hosseini
Born 3 Oct 1955 (71 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
United Sons
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
INTERNATIONAL MARINE MANAGEMENT FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
STAR TRADE GHANA LIMITED
Ghana
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Transatlantic Partners Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Grandeur General Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Meraj Air
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Tose-e Donya Shahr Kohan Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
KANSO FISHING AGENCY LIMITED
Sierra Leone
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
Joint Stock Company Avtomati
Russia
Also known as Avtomatika; アフタマティカ
Sanctioned entity
Also export controlled
3 sources
Type not stated
Акционерное общество Институт Авиационного Приборостроения "НАВИГАТОР"
Russia
Also known as Navigat; AO Institut Aviatsionnogo Priborostroeniya Navigator; JSC Navigator Institute of Aviation Instrument-Making and 2 more
Export controlled
3 sources
Person
'Abbas KATERJI
Born 1 Jan 2006 (20 years old),Syria
Sanctioned entity
Also export controlled
3 sources
Organization
Sepehr Kaveh Kish International Trading Company
Iran
Sanctioned entity
Also export controlled
3 sources
Company
Chinese Academy of Sciences – Key Laboratory for Quantum Information
China
Also known as KLQI
Export controlled
Also debarred entity
3 sources
Type not stated
Inspur Electronic Information (Hong Kong) Co., Ltd.
China
Also known as Incumber Electronic Information (Hong Kong) Co., Ltd.; Inspur Information HK International Limited; Inspur Information (Hong Kong) and 1 more
Export controlled
2 sources
Type not stated
Xi’an Xiangxun Technology Co., Ltd.
China
Also known as Xi’an Xiangxun Technology; Aviation Industry Xi’an Xiangxun Technology Co., Ltd.; AVIC Xi’an Xiangxun Technology Co., Ltd. and 2 more
Export controlled
2 sources
Type not stated
Physike Technology Co., Ltd.
China
Also known as Physike Hong Kong Tech Co., Ltd.; Physike HK Technology Co., Ltd.; Beijing Feisco Technology Co., Ltd.
Export controlled
2 sources
Type not stated
Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet
Russia
Also known as Nigh-Speed Ships; Financial Industrial Group High-Speed Fleet; FIG High-Speed Ships and 4 more
Export controlled
2 sources
Type not stated
Beijing Zhongke Xin Electronic Equipment
China
Also known as CETC Beijing Zhongke Xin Electronic Equipment; Zhongkexin; ZKX
Export controlled
2 sources
Type not stated
EB Teknoloji Sistemleri Anonim Sirketi
Turkey
Also known as Algoritma Bilisim Sistemleri a.s.
Export controlled
2 sources
Type not stated
TGB Aviation
Turkey
Also known as Tugberk Havacilik
Export controlled
2 sources
Type not stated
MILENYUM ENERGY S.A.
Sierra Leone
Also known as MILENYUM DENIZCILIK GEMI; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI
Export controlled
1 source

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