Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,076 to 5,100 of 8,465, in corpus order.
- Organization
Al-Hamati Sweets Bakeries
Yemen
Also known as Ал-Хамати Суийтс Бейкърис; Ал-Мукаллах, Губернатура Хадхрамаут; Al-Mukallah, Hadhramawt Governorate
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Nail Ulfatovich Maganov
Born 28 Jul 1958 (68 years old),Russia
Also known as Наиль Ульфатович Маганов
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Eduard Mikhailovich Sheremettsev
Born 8 Feb 1979 (47 years old),Russia
Also known as Шереметцев Эдуард Михайлович
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Marshavin Roman Anatolyevich
Born 16 Sep 1977 (49 years old),Russia
Also known as Маршавин Роман Анатольевич
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Organization
ATBIN ISTA TECHNICAL COMPANY
Iran
Also known as Atbin Ista Technical Company; AIT
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mubarak Mohammed A Alotaibi
Born 8 Jan 1986 (40 years old),Syria
Also known as AL-JAZRAWI, Waqqas; Waqqas al-Jazrawi; Abu Ghayth
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Chin-Hua Huang
Born 8 Apr 1978 (48 years old),Taiwan
Also known as Jinee Huang; HUANG, Jinee
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa POORIA
Born 25 Feb 1982 (44 years old),Iran
Also known as POORIA, Mostafa; Mostafa Pooria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Carlos Humberto Rivera Miramontes
Born 14 Jan 1962 (64 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dilawar Khan Nadir Khan
Born 1981,Pakistan
Also known as Dilawar Khan; KHAN, Dilawar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alberto David Benguiat Jimenez
Born 1 Feb 1982 (44 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Russia
Also known as Joint Stock Company United Investment Group; UNITED INVESTMENT GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALKES TREID LLC
Russia
Also known as Alkes Treid LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY
Russia
Also known as MCC Vydayushiesya Kredity LLC; Mikrokreditnaya Kompaniya Vydayushchiesya Kredity
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY SEA PROJECT
Russia
Also known as ZAO Si Proekt
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LTD NISSA DISTRIBUTION
Russia
Also known as OOO Nissa Distributsiya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERY
Russia
Also known as Publichnoe Aktsionernoe Obschestvo Saratovskiy Neftepererabatyvayuschyi Zavod; Saratovsky Refinery PJSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GK TRIZ ROBOTIKS
Russia
Also known as GK Triz Robotiks; Trizrobotics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KONFERUM
Russia
Also known as Konferum
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Insurance Company Sberbank Insurance; Sberbank Life Insurance IC LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK
Russia
Also known as NPP ISTOCHNIK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Centre of Financial Technologies Group
Russia
Also known as ZAO TSFT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELEKKOM LOGISTIK
Russia
Also known as LLC Elekkom Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SILVER BRIDGE SHIPPING CO-HKG
Hong Kong
Also known as SILVER BRIDGE SHIPPING CO., LIMITED; SILVER BRIDGE SHIPPING CO., LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Pazargad Non Industrial Operation Company
Iran
Also known as Pazargad Non-Industrial Operations Co.; Non-Industrial Operation Services Pazargad
Sanctioned entity
Also export controlled, debarred entity
4 sources