Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,626 to 3,650 of 8,465, in corpus order.
- Organization
Orange Volunteers (OV)
United Kingdom
Also known as Orange Volunteer Force; Оранж Волунтиърс (ОВ); OV and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Company
EDBI Stock Brokerage
Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Alpha Trading Investments Limited
Hong Kong
Also known as Alpha Trading Investments; ALPHA TRADING; Alpha Trading Investments Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Oleg Alexandrovich Mashtalyar
Born 28 Sep 1971 (55 years old),Russia
Also known as Олег Александрович Машталяр; Mashtaliar Oleh Oleksandrovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Cheng Hung Man
Born 28 Mar 1964 (62 years old),China
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JOINT STOCK COMPANY KRONSTADT MARINE PLANT
Russia
Also known as Joint Stock Company Kronstadt Marine Plant; （別称、株式会社クロンシュタット海洋工場）; Federal State Unitary Enterprise Kronstadt Marine Plant Of The Ministry Of Defense Of The Russian Federation and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Qasim HAJIJ
Born 5 Mar 1953 (73 years old),Lebanon
Also known as Qasim Muhammad Hujayj; Qasim Hajij; HAJIJ, Qasim and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad Fadl Abd Al-Nabi
Born 1 Jan 1952 (74 years old),Yemen
Also known as محمد فضل عبد النبي; محمد فضل عبدالنبي; Mohammed Fadl Abdul Nabi and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
GHAEEMI, MORTEZA
Born 3 Jan 1983 (43 years old),Iran
Also known as QASIMI, Murtadi; Murtadi Qasimi; ALI, Ghasemi Morteza and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Siyamak RAHPEYK
Born 1963,Iran
Also known as سيامک رهپيک; Siyamak Rah-Peyk; Siyamak Rahpeyk and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksandr Sergeyevich Kozlov
Born 7 Aug 1969 (57 years old),Russia
Also known as Kozlov Oleksandr Serhiiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Timur Badr
Born 18 Oct 1984 (42 years old),United Arab Emirates
Also known as Timur Soubhovic Badr; BADR, Timur Soubhovic
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
Green Without Borders
Lebanon
Also known as אחדר בלא חדוד; Akhdar Bela Hodod; National Association for the Protection and Development of Forest, Environmental, and Animal Wealth and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
TAN WEE BENG
Born 14 Feb 1977 (49 years old),Singapore
Also known as Weebeng Tan; Marcus Tan; Wee Beng Tan and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Hossein Nosratollah VAZIRI
Born 21 Mar 1961 (65 years old),Iran
Also known as VAZIRI, Ahmed; Ahmad VAZIRI; Ahmed VAZIRI and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Candelario Arcega Aguirre
Born 11 Jul 1968 (58 years old),Mexico
Also known as Candelario Escarcega Aguirre; ESCARCEGA AGUIRRE, Candelario; ARCEAGA AGUIRRE, Candelario and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL JAMIA AL ASARIA
Pakistan
Also known as Jamah-ye Sarya Madrassa; Jamia Asriya Madrassa; Al Jamiah Al Asaria Madrassa and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Seyyed Zia Imani
Iran
Also known as Zia Imani; ضیاء ایمانی; IMANI, Zia and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Spacety Luxembourg S.A.
China
Also known as Spacety; Changsha Tianyi Space Science and Technology Research Institute; 天仪卢森堡公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
Mexico
Also known as FERRETERIA VIOSMA; FERETERIA VIOSMA; VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNICIOUS ENERGY PTE. LTD.
United Arab Emirates
Also known as Unicious SA; UNICIOUS ENERGY PTE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UE RUBISTAR MIKHOLAPA E.I. SMOLEVICHI DISTRICT
Belarus
Also known as Proizvodstvennoe Unitarnoe Predprivatie RubiStar Mikholapa E.I. Smolevichskii Raion; RubiStar, UP; UE RubiStar Mikholapa E.I. Smolevichi District and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
Russia
Also known as Istok E and C JSC; JSC KIS Istok; Istok E&C JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SINA FINANCIAL AND INVESTMENT HOLDING CO.
Iran
Also known as Sina Financial & Investment Holding Co.; Sina Financial and Investment Holding Co.; Sina Investment Management Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONSTRUCTION HOLDING COMPANY OLD CITY - KARST
Russia
Also known as Construction Holding Company Old City-Karst; OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST; Obshcestvo S Ogranichennoi Otvetstvennostyu Karst and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources