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

25 results

Source records 4,801 to 4,825 of 8,465, in corpus order.

Screen a list like this in bulk

Organization
JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
Russia
Also known as Aktsionernoe Obshchestvo Verkhnesaldinskii Zavod Khimicheskikh Emkostei; Акционерное общество Верхнесалдинский завод химических емкостей or АО «ВЗХЕ»; AO VZKHE
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Wendy Marbelys RIOS GOMEZ
Born 21 Jan 1980 (46 years old),Venezuela
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Person
Amir Hossein RAHIMYAR
Born 31 Jan 1974 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
China
Also known as 苏州中盛磁业有限公司; Suzhou Zhongsheng Magnetic Company Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mahmud Dhiyab AL-AHMAD
Born 1953,United States
Also known as Mahmoud Dhiyab AL-AHMAD; AL-AHMAD, Mahmoud Dhiyab; Mahmoud Diab AL-AHMAD and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Issam Ahmad SAAD
Born 19 Oct 1964 (62 years old),Lebanon
Also known as SAAD, Isam Ahmad; SAD, Isam Ahmad; Isam Ahmad Saad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ibrahim Fadel Ghaddar
Born 22 Jan 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AMC SERVICE FZE
United Arab Emirates
Also known as AIRCRAFT MAINTENANCE CENTER FZC; AMC SERVICE FZC; Aircraft Maintenance Center FZC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SIAS TRADING
Maldives
Also known as SIAS Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Akrol
Russia
Also known as Akrol LLC; OOO Akrol
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RION TECHNOLOGY
China
Also known as RION Technology
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL
Russia
Also known as LLC Sukhodol Seaport
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY URALHELICOM
Russia
Also known as Ural Helicopter Company; URALHELICOM; Uralskaya Vertoletnaya Kompaniya
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED
China
Also known as Beijing Excellent Global Technology Development Company; 卓越全球（北京）科技发展有限公司; Excellent Beijing Technology Development Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ABAMET
Russia
Also known as Abamet Management LTD; UK Abamet OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
STUDIA PIXAGIO
Russia
Also known as Studia Pixagio; Studio Pixagio
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICE
Russia
Also known as AO 18 SKTB VMF; Aktsionernoe Obshchestvo 18 Spetsializirovannoe Konstruktorsko Tekhnologicheskoe Biuro Voenno Morskogo Flota
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
THE CRYSTAL GROUP SAL
United Arab Emirates
Also known as The Crystal Group SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Anfasar Trading S Pte. Ltd.
Singapore
Also known as ANFASAR ENTERPRISES S PTE LTD; SWANSEAS SHIPPING S PTE. LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC TRADING HOUSE STANKOMASHSTROY
Russia
Also known as Trading Company SMS Limited; LLC TD SMS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA
Russia
Also known as OOO Viktoriia; Viktoriya OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS
Russia
Also known as Aktsionernoe Obshchestvo Uralskii Nauchno Tekhnologicheskii Kompleks; AO UNTK
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MEAMMAR CONSTRUCTION
Lebanon
Also known as Mi'mar Engineering Company; Meammar Construction; Meamar Company for Engineering and Development
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PCB LINE PTE LTD
Singapore
Also known as Eniks Pte Ltd; PCB Technology and Production Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
PARS PETROCHEMICAL COMPANY
Iran
Also known as Asalouyeh Petrochemical Company; Pars Petrochemical Co.; P.P.C.
Sanctioned entity
Also export controlled, debarred entity
4 sources