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

25 results

Source records 4,576 to 4,600 of 8,465, in corpus order.

Screen a list like this in bulk

Organization
Mahrous Trading FZE
United Arab Emirates
Also known as Mahrus Trading FZE
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Majid A'zami
Born 6 Jan 1983 (43 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Noe Manases Aponte Cordova
Born 30 May 1988 (38 years old),Venezuela
Also known as El Noe
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mohamad FARHAT
Born 6 Apr 1967 (59 years old),Iraq
Also known as FARHAT, Mohamad; Mohamad Farhat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
DALKOS
Russia
Also known as ООО ДАЛКОС
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ri Sok
Born 28 Jul 1973 (53 years old),China
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
JOINT STOCK COMPANY SPETSTECHNIKA
Russia
Also known as AO Spetstekhnika; Aktsionernoe Obshchestvo Spetstekhnika
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Kobi International Company
China
Also known as KOBI
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Sahloul Money Exchange Company
Turkey
Also known as Sahlul Hawala Office; Al-Sahloul Money Exchange Company
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Organization
Rayan Roshd Afzar Company
Iran
Also known as آریوتک; Ariotek; Rayan Roshd Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ali Reda Abdallah
Born 19 May 1962 (64 years old),Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ung Sun Kim
Born 23 Jun 1964 (62 years old),Russia
Also known as KIM, U'ng-sun; U'ng-sun Kim
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad Tabish Abdul QAYYUM
Born 9 Apr 1983 (43 years old),Pakistan
Also known as Muhammad Tabish Abdul Qayyum; QAYYUM, Muhammad Tabish Abdul; TABISH, Abdul Rahman Salar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hasan Qahtan Al-Sa'idi
Born 28 Aug 1967 (59 years old),Iraq
Also known as Qahtan Hasan Muhammed Shimawi; SHIMAWI, Qahtan Hasan Muhammed
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
China
Also known as Jiangsu Kunyi Environment Technology Co Ltd; 江苏坤奕环境工程有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
ANTARES LLC
Russia
Also known as Antares LLC; Limited Liability Company Antares; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АНТАРЕС
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Home Elegance Comercio de Moveis Eireli
Brazil
Also known as Marrocos Moveis e Colchoes; Daiana Portella Coelho Comercio de Moveis e Colchoes; Mohamed Awaad Comercio de Moveis EIRELI and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
OHG HOLDING SAL
Lebanon
Also known as OHG Holding S.A.L.; OHG Holding SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO NORILSKII KOMBINAT
Russia
Also known as AO Norilskii Kombinat; Norilski Kombinat AO; AO Norilsk Kombinat
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII
Russia
Also known as NTTS Modul Innovatsii; Nauchno Tekhnicheski Tsentr Modul Ural OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT
Russia
Also known as Joint Stock Company Dubna Plant of Switching Equipment; Joint Stock Company Dubnensky Plant of Switching Equipment; Aktsionernoe Obshchestvo Dubnenskii Zavod Kommutatsionnoi Tekhniki
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GMCS MANAGEMENT LTD
Russia
Also known as gmcs management ltd; gmcs management limited; GMCS Management LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY UMNYI SKLAD
Russia
Also known as IQSklad; Smart Warehouse Group of Companies - IQSklad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
T-Rubber Co., LTD
China
Also known as T-Rubber Company; T-Rubber Ltd; T-Rubber
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Artual Gallery
Lebanon
Also known as THE ART GALLERY; معرض الفني; The Art Gallery
Sanctioned entity
Also export controlled, debarred entity
4 sources