Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,326 to 5,350 of 10,000, in corpus order.
- Organization
IRISL Europe GmbH
Germany
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Asia Bridge 1
Vessel
Also known as Asia Bridge; Unit Star
Sanctioned entity
Also debarred entity
8 sources
- Person
Ahmad Mohamad Yazbeck
Born 1 Dec 1971 (54 years old),Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
VACUUM KARAN
Iran
Also known as Vacuumkaran; Vacuum Karan Co.; PASK and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
DOMAL SAL
Lebanon
Also known as National Company for Aluminum Extrusion and Coloring; Domal SAL; National Aluminum Drawing and Drawing Company SAL and 2 more
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Company
EBTEKAR SANAT ILIYA
Iran
Also known as Ebtekar Sanat Iliya; Ebtekar Sanat Ilia; Ebtekar Sanat Elya and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Husayn Ali FA'UR
Born 1966,United Arab Emirates
Also known as Housein Ali Faour; FAOUR, Housein Ali; Hussein Faour
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Raja Salameh
Born 1961,Lebanon
Also known as رجا سلامة; Raja Salame
Sanctioned entity
Also debarred entity
5 sources
- Person
'Abd-al-Jalil AL-MALLAH
Born 5 Jan 1975 (51 years old),Greece
Also known as 'Abd-al-Jalil al-Malahi; AL-MALLAH, 'Abd-al-Jalil; AL-MALAHI, 'Abd-al-Jalil and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
JSC RK 'Center-Invest'
Russia
Also known as Joint Stock Company Rk Center Invest; AO RK Tsentr Invest; Joint Stock Company “Registration Company Centre Invest” and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Knokke-Heist Support Corporation Management
Belgium
Also known as Hasa-Invest
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
JSC Stroyservis
Russia
Also known as АО СТРОЙСЕРВИС; JSC Stroyservice
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adam Ahmad TALEB
Born 12 Feb 1990 (36 years old),Qatar
Also known as TALEB, Adam Ahmad; Adam Ahmad Taleb
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Agrogate Holding
Sudan
Also known as Agrogate Company; Agrogate Holdings Inc.; Agrogate Holding Corporation and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Saleh Muhammaed Hussein DABIESH JA'AML
Born 1 Jan 1984 (42 years old),Yemen
Also known as MUHAMMAD, Abu; Saleh Muhammaed Hussein Dabiesh Ja'aml; DABIESH JA'AML, Saleh Muhammaed Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohsin RAZA
Born 25 May 1986 (40 years old),Pakistan
Also known as Mohsin Raza Amiri
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
International Trade and Industrial Technology ITRITEC GMBH
Germany
Also known as International Company for Industrial and Commercial Technology; ITRITEC COMPANY; International Trade and Technology ITRITEC GMBH and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Carlos BARRAZA ACEVES
Born 6 Dec 1982 (43 years old),Mexico
Also known as Luis 2525
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
IRAN OVERSEAS INVESTMENT BANK LIMITED
United Kingdom
Also known as IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Lebanon
Also known as DENIZ CAPITAL HOLDING AS; VANESSA IMEX SARL; FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose de Jesus AMEZCUA CONTRERAS
Born 31 Jul 1965 (61 years old),United States
Also known as Chuey AMESCUA; Adan HERNANDEZ; Chuy AMEZCUA
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohamed Bachir SULEMAN
Born 28 Apr 1958 (68 years old),Mozambique
Also known as Momade Bachir SULEMAN; Mohamed Bachir SULEMANE; Momad Bachir SULEIMAN
Sanctioned entity
Also debarred entity
3 sources
- Person
Lawrence Kanyuka Kingston
Born 19 Jul 1970 (56 years old),France
Also known as Lawrence Kingston Kanyuka
Sanctioned entity
Also debarred entity
3 sources
- Company
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Gambia
Also known as Global Trading Group; GLOBAL TRADING GROUP NV; EEPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NPP PT OKEANOS, AO
Russia
Also known as Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Podvodnykh Tekhnologi Okeanos; Oceanos JSC
Sanctioned entity
Also export controlled, debarred entity
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.