Free public search of the sanctions and PEP corpus. No account needed.
Browse every source19 results
Source records 151 to 169 of 169, in corpus order.
- Company
Shenzhen DJI Technology Co., Ltd.
China
Also known as Shenzhen DJI Sciences and Technologies Ltd.; Shenzhen DJI Innovation Technology Co., Ltd.; SZ DJI Technology Co., Ltd. and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Inspur Group Co., Ltd.
China
Also known as Inspur Group; Inspur; IGL
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SBERBANK INVESTMENTS LLC
Russia
Also known as SBERBANK INVESTMENTS OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
BANCO VTB AFRICA SA
Angola
Also known as VTB AFRICA
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SBERBANK EUROPE AG
Austria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SB SECURITIES S.A.
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CNOOC Limited
China
Also known as CNOOC China Ltd.; CNOOC Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VEB ASIA LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
China General Nuclear Power Corporation
China
Also known as China General Nuclear Power Corp; CGN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SDIC Intelligence (Xiamen) Information Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Beijing Megvii Technology Co., Ltd.
China
Also known as Megvii
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ROSNEFT TRADING S.A.
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC MEDIA-INVEST
Russia
Also known as LIMITED LIABILITY COMPANY MEDIA-INVEST; LLC Media-Invest; Limited Liability Company Media-Invest
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
Changsha Jingjia Microelectronics Company Limited
China
Also known as JINGJIA MICRO; Changsha Jingjia Microelectronics Co., Ltd
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
OJSC RN HOLDING
Russia
Also known as RN HOLDING OAO; RN Holding OAO
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
ROSNEFT TRADE LIMITED
Cyprus
Also known as TNK Trade Limited
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
NEFT-AKTIV LLC
Russia
Also known as RN-AKTIV OOO; OOO Neft-Aktiv; OOO NEFT-AKTIV and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
Proven Honour Capital Limited
United Kingdom
Also known as Proven Honour; Proven Honour Capital Ltd
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
Proven Glory Capital Limited
United Kingdom
Also known as Proven Glory
Sanctioned entity
Also export controlled, debarred entity
3 sources