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

25 results

Source records 8,901 to 8,925 of 10,000, in corpus order.

Screen a list like this in bulk

Organization
Ministry of State Security
North Korea
Also known as State Security Department
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Muammer Kuntay DURANSOY
Born 3 Jun 1953 (73 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Alireza HEMMATI
Born Dec 1955
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Rastafann Ertebat Engineering Company
Iran
Also known as Rasstafann Co; Rastafan; Rastafann
Sanctioned entity
Also export controlled
4 sources
Organization
Military Security Command
North Korea
Also known as Military Security Bureau; Korean People's Army Security Bureau
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
DATAK TELECOM
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
LLC Fibersense
Russia
Also known as OOO Fibersense; LLC Fibersens
Sanctioned entity
Also export controlled
3 sources
Type not stated
Makkays Hi-Tech Systems
Pakistan
Also known as Zaib Electronics
Sanctioned entity
Also export controlled
3 sources
Type not stated
Astec Astronomy FZCO
United Arab Emirates
Export controlled
Also regulator warning
3 sources
Company
Alexandre Orloff Ltd
United Kingdom
Sanctioned entity
Also export controlled
3 sources
Organization
Oriental Apple Company PTE Ltd
Singapore
Sanctioned entity
Also export controlled
3 sources
Company
Calllync S.A.L. Offshore
Lebanon
Sanctioned entity
Also export controlled
3 sources
Company
Seven Seas SAL Offshore
Lebanon
Sanctioned entity
Also export controlled
3 sources
Type not stated
Sophgo Technologies Ltd.
China
Also known as Beijing Suanneng Technology Co., Ltd; SOPHON; Sophgo and 1 more
Export controlled
2 sources
Company
Billions Bunker Group Corporation
Marshall Islands
Export controlled
2 sources
Type not stated
ASR Trans Lojistik Ve Dis Tic Ltd Sti
Turkey
Also known as Clef Trade; ASR Trade Grup; ASR Transit and 1 more
Export controlled
2 sources
Type not stated
Shanghai Suowei Information Technology Co., Ltd.
China
Also known as Beijing Suowei System Technology Co., Ltd.; Sysware
Export controlled
2 sources
Type not stated
Nanjing LES Cybersecurity and Information Technology Research Institute Co., Ltd.
China
Also known as Nanjing Laisi Network Information Technology Research Institute Co., Ltd.; LES Netcom Nanjing LES Netcom Technology Research Institute Co., Ltd.;; Laisi Netcom and 3 more
Export controlled
2 sources
Type not stated
VR-Technologies Limited Liability Company
Russia
Also known as VR Tech; VR Technologies LLC; OOO VR-Teknologii and 3 more
Export controlled
2 sources
Type not stated
China Electronics Technology Group Corporation 41st Research Institute
China
Also known as East China Institute of Electronic Measuring Instruments; CETC 41
Export controlled
2 sources
Type not stated
China Academy of Space Technology 502 Research Institute
China
Also known as Beijing Institute of Control Engineering; 502 Research Institute; BICE
Export controlled
2 sources
Type not stated
Eagles Men Aviation Science and Technology Group Co., Ltd.
China
Also known as EMAST; Beijing Yige Siman Aviation Technology Group Co., Ltd.
Export controlled
2 sources
Type not stated
Merlion Trade Worldwide Ltd.
Cyprus
Also known as Merlion Trade Worldwide Limited; Merlion Trade Worldwide
Export controlled
2 sources
Type not stated
Tianjin Aerospace Zhongwei Data System Technology Co., Ltd.
China
Also known as Space ZW; 81 UAV
Export controlled
2 sources
Type not stated
Sunton Tech Hong Kong Ltd.
China
Export controlled
2 sources

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.