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

25 results

Source records 5,226 to 5,250 of 8,465, in corpus order.

Screen a list like this in bulk

Person
Almaida Marani Salvin
Born 21 Jun 1986 (40 years old),Philippines
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
DANIKA ROBERT LIMITED
China
Also known as Danika Robert Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Ambra Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Bakhtar Raad Sepahan Company
Iran
Also known as Bakhtar Raad Engineering Company; Radsepahan; Bakhtar Raad Sepahan Co.
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mohamad Noureddine
Born 23 Oct 1974 (51 years old),Lebanon
Also known as Muhammad Mustafa Nur-al-Din; NUR-AL-DIN, Muhammad Mustafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sohrab SOLEYMANI
Born 1964,Iran
Also known as سهراب سلیمانی; SOLEYMANI, Sohrab; Sohrab Soleymani
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Khan SAYED
Born 1977
Also known as Khan Sayed; MEHSUD, Sajna; SAYED, Khan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohamed Inthif Rauf
Born 9 Sep 1988 (38 years old),Sri Lanka
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LUMINOR LOGISTICS
Finland
Also known as FinPost; Luminor Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Joint Stock Company Research Institute for Automated Apparatus Named After Academician V S Semenikhin
Russia
Also known as NIIAA named after Academician VS Semenikhin FSUE; Aktsionernoe Obshchestvo Ordena Trudovogo Krasnogo Znameni Nauchnoissledovatelskii Institut Avtomaticheskoi Apparatury Im Akademika V S Semenikhina; AO NIIAA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RED DOLPHIN JOINT STOCK COMPANY
Russia
Also known as AO Krasnyi Delfin; I SPHERA Joint Stock Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BARUS
Russia
Also known as OOO BARUS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION
Russia
Also known as Limited Liability Company Interregionconstruction; LLC IRC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAJI TECHNOLOGY HOOSHMAND FATIR
Iran
Also known as Naji Technology Hooshmand Fatir
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LLC MECHEL KOKS
Russia
Also known as ООО Мечел Кокс; LLC Mechel Koks
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Tsvetnoy Mir
Russia
Also known as COLOR WORLD LTD; Tsvetnoi Mir; Color World Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING
Russia
Also known as OOO Novyi Media Kholding; NEW MEDIA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Digital Marketing Awards FZ LLC
United Arab Emirates
Also known as SD DIGITAL MARKETING AWARDS; Swiss Dragons Management Digital Marketing Awards; SD Digital Marketing Awards
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
IC LLC ASTEKLING
Russia
Also known as IC LLC Astekling
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
Russia
Also known as LLC Coalstar Marine Terminal; LLC CST
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
United Arab Emirates
Also known as الواحة الصفر اء التجارة العامة ش.ذ.م.م.; ALWAHA ALSAFRA GENERAL TRADING L.L.C.; ATS HEAVY EQUIPMENT and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY BAZTUBE
Belarus
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Baztyub
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GM Farm
Lebanon
Also known as JM PHARM; G.M. Farm SARL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Baran Sazan Caspian Anzali Free Zone Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Asma Money Exchangers
Pakistan
Also known as Asma Authorised Money Exchangers; Asma Money Exchanger's; Asma Money Changers
Sanctioned entity
Also export controlled, debarred entity
4 sources