Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,176 to 5,200 of 8,465, in corpus order.
- Person
Nasser Al Sheikh Ali
Born 24 May 1970 (56 years old),Palestine
Also known as Nasser Kamel Ali Alshaikhali; ناصر الشيخ علي; ALI ALSHAIKHALI, Nasser Kamel
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Chol Kim
Born 27 Sep 1964 (62 years old),China
Also known as 김철; Kim Ch'o'l; KIM, Ch'o'l and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
STARS INTERNATIONAL CO. LTD
China
Also known as Stars International Co. Ltd; STARS İNTERNATIONAL CO. LTD
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
Le-Hua Electronic Field Co. Limited
China
Also known as Le-Hua Elec F Co. Ltd
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Aleksey Viktorovich Gureyev
Born 26 Apr 1984 (42 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SOLISE ENERGY FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alfonso Fernandez Magallon
Born 9 Apr 1970 (56 years old),Mexico
Also known as Poncho La Quiringua; Poncho
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Eshaq Abdulmalek Abdullah Almarwani
Born 7 Oct 1987 (39 years old),Yemen
Also known as Ishaq Abd-Al-Malik Abdallah Al-Marwani; AL-MARWANI, Ishaq Abd-Al-Malik Abdallah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nikita Vladimirovich Gusev
Born 25 Feb 1992 (34 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SLD LOGISTICS AND TRADING LLC
Turkey
Also known as SLD Logistics and Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC SASOVSKII LITEINYI ZAVOD
Russia
Also known as LLC Sasovskii Liteinyi Zavod; LLC SLZ; ООО СЛЗ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STATANLY LIMITED LIABILITY COMPANY
Russia
Also known as STATANLY TECHNOLOGIES
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY DUBNENSKY CABLE PLANT
Russia
Also known as Joint Stock Company Dubnensky Cable Plant; Aktsionernoe Obshchestvo Dubnenskii Kabelnyi Zavod
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CITIIMPEX
Russia
Also known as CitiImpex; Sitiimpeks
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LENACHIM COMPANY LIMITED
Russia
Also known as Lenachim Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Fidesys
Russia
Also known as Fidesis LLC; Limited Liability Company Fidesis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE
Russia
Also known as LLC Pechengastroy; Pechengastroi OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JSC SLAVA
Russia
Also known as AO Slava; Moscow Joint Stock Company Slava Second Watch Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUS
Russia
Also known as Aktsionernoe Obshchestvo Elektronnaia Kompaniia Elkus; Elcus JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
China
Also known as Shandong United Energy Pipeline Delivery Co Ltd; Shandong United Energy Pipeline Transmission Co Ltd; 山东联合能源管道输送有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIK
Russia
Also known as OOO VTTS BASPIK; LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGY CENTER BASPIK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC FINVAL ENERGO
Russia
Also known as JSC Finval Energo; AO Finval Energo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HARDBERRY LIMITED LIABILITY COMPANY
Russia
Also known as Khardberri Rusfaktor; Hardberry RusFactor LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SES INTERNATIONAL CORP
Syria
Also known as SES AUTOMOBILE; SES GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Hisn
Syria
Also known as al-Husn; al-Hisn Firm for Security Protection and Guard Services; al-Hisn Firm
Sanctioned entity
Also export controlled, debarred entity
4 sources