Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,551 to 3,575 of 10,000, in corpus order.
- Person
Mun San Son
Born 23 Jan 1951 (75 years old),North Korea
Also known as 손문산
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Al-Itihaad Al-Islamiya /AIAI
United States
Also known as AIAI; الاتحاد الاسلامي; Ал-Итихаад Ал-Исламия/AIAI and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Tosong Technology Trading Corporation
North Korea
Also known as Tosong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Koti Corp
Panama
Also known as Koti Corp.
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Stanislav Valentinovich Makshakov
Born 25 Mar 1966 (60 years old),Russia
Also known as Станислав Валентинович Макшаков; Stanislav Valentinovitj MAKSJAKOV; Макшаков Станислав Валентинович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Person
Francisco Diaz
Born 3 Aug 1961 (65 years old),Nicaragua
Also known as Francisco Javier Diaz Madriz; Francisco Javier Díaz Madriz
Sanctioned entity
Also debarred entity
11 sources
- Person
Tania D'Amelio Cardiet
Born 5 Dec 1971 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Company
Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
Russia
Also known as Aktsionerne tovarystvo "Spetsialne konstruktorske biuro obchysliuvalnoyi tekhniky"; Акционерное Общество «Специальное Конструкторское Бюро Вычислительной Техники»; 株式会社 SKB VT and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
ML.Cloud LLC
China
Also known as ML Cloud; ML.Cloud; ML Cloud Limited Liability Company
Sanctioned entity
Also debarred entity
11 sources
- Person
Asdrubal Jose Brito Hernandez
Born 6 Jan 1974 (52 years old),Venezuela
Also known as Asdrúbal José BRITO HERNÁNDEZT; Asdrubal José Brito Hernández
Sanctioned entity
Also debarred entity
10 sources
- Person
Saw Chit Thu
Born 15 Dec 1969 (56 years old),Myanmar
Also known as Maung Chit Thu; Saw San Myint; Chit Thu
Sanctioned entity
Also debarred entity
10 sources
- Organization
Belspetsvneshtechnika SFTUE
Belarus
Also known as Belspetsvneshtechnika GVTUP; and BSVT; State-Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY
Russia
Also known as Публичное Акционерное Общество «Информационные Телекоммуникационные Технологии»; インテルテック; Information Telecommunications Technology PJSC and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OOO MVIZION
Uzbekistan
Also known as OOO Mvizion; Tovarystvo z obmezhenoiu vidpovidalnistiu "Mvizion"; “MVIZION” mas'uliyati cheklangan jamiyati
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Anatoly Alexandrovich Braverman
Born 5 Aug 1985 (41 years old),Russia
Also known as Анатолий Александрович Браверман; Anatoli Aleksandrovich Braverman; Braverman Anatolii Oleksandrovych and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Organization
Ravin Academy
Iran
Also known as مؤسسه آوای هوشمند راوین; آکادمی راوین; Ravin Akademiia and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Company
OJSC Vladimir Radio Communications Design Bureau
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo Vladimirskoe Konstruktorskoe Byuro Radiosvyazi; Vidkryte aktsionerne tovarystvo "Volodymyrske konstruktorske biuro radiozviazku"; Открытое Акционерное Общество «Владимирское Конструкторское Бюро Радиосвязи» (ОАО «ВКБР») and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
OCEAN ELECTRONICS LIMITED LIABILITY COMPANY
Russia
Also known as Ocean Electronics Limited Liability Company; Общество с Ограниченной Ответственностью «Океан Электроники»; Океан Электроники and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Company
JOINT STOCK COMPANY ROYAL CREDIT BANK
Russia
Also known as (en russe: AO Роял Кредит Банк); Royal Credit Bank; Dzemgi
Sanctioned entity
Also debarred entity
9 sources
- Company
LIMITED LIABILITY COMPANY TRANSOIL
Russia
Also known as Obshchestvo S Organichernnoi Otvetstvennostyu Transoil; Tovarystvo z obmezhenoiu vidpovidalnistiu "Transoil"; Transoyl SNG Ltd. and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
SANABEL RELIEF AGENCY LIMITED
United Kingdom
Also known as وكالة الغوث سنابل; AL-RAHAMA RELIEF FOUNDATION LIMITED; SANABEL L'IL-IGATHA and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Qaliif CADALE
Born 1 Jan 1968 (58 years old),Somalia
Also known as Qaliif Cadale; CADALE, Qaliif; Qaaliif Abdale and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-QUDS INTERNATIONAL FOUNDATION
Lebanon
Also known as מוסד אלקדס בלבנון; מואססה אלקדס אלדוליה; INTERNATIONAL JERUSALEM FOUNDATION and 12 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Marshal Ship Management Private Limited
Philippines
Also known as Marshal Ship Manning Agency Private Limited; Marshal Crew Management FZCO; Marshal Crew Management Philippines Inc and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
Lebanon
Also known as IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON; IRANIAN COMMITTEE TO RECONSTRUCT LEBANON; IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.