Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,451 to 5,475 of 8,465, in corpus order.
- Company
LIMITED LIABILITY COMPANY ALTEGRITY
Russia
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohammadreza Khedmati Valadzaghard
Born 5 Apr 1986 (40 years old)
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yusef Mikhail ARBASH
Born Oct 1960,Russia
Also known as ARBASH, Yusef Mikhail; Yusef Mikhail Arbash
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kaveh Rostami Zahabi
Born 21 Mar 1991 (35 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yunlu Hu
Born 1 Apr 1990 (36 years old),China
Also known as 胡运禄; HU, Hans; Hans Hu
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
John Britto Aruldhas
Born 20 Mar 1985 (41 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Thomas Ho Ming Tong
Born 19 Nov 1971 (54 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kaveh Merat
Born 22 Sep 1984 (42 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marat Khanbalevich GABITOV
Born 14 Jun 1956 (70 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIO
Russia
Also known as CHOOSE RADIO; OOO Kholding Vyberi Radio
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIES
Russia
Also known as OOO AO Bespilotnye Tekhnologii; BPLA Tech
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SKANFORM
Russia
Also known as Skanform
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR
Russia
Also known as Limited Liability Company Repair And Production Base Kolmar; LLC RPBK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.
Mexico
Also known as Bombay Beach Club
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UIY Inc
China
Also known as 优译有限公司; UIY Technology Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC T-Komponent SP
Russia
Also known as T-Component SP; T-Component
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC SIGD
Russia
Also known as LLC Sigd; OOO Сигд
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Haucore LTD
China
Also known as Shandong Huaguang Optoelectronics Co. Ltd; 山东华光光电子股份有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BRECALIN HONG KONG CO LTD
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DEFENS INZHINIRING
Kazakhstan
Also known as DEFENSE ENGINEERING, TOO; Defens Inzhiniring; Defense Engineering, TOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIAN LIHUI INTERNATIONAL CO LTD
China
Also known as 聯力惠國際有限公司; Lian Lihui International Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC PTK APRIORI
Russia
Also known as ООО ПТК Априори; LLC PTK Apriori
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANT
Russia
Also known as Volgogradskii Zavod Sudovogo Mashinostroeniya; VZSM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO MONITORING
Russia
Also known as MONITORING
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Maruf
Born 31 Jan 1988 (38 years old),Afghanistan
Also known as Maulana Musanna; Maulana Ubaidullah; MUSANNA, Maulana and 3 more
Sanctioned entity
Also export controlled
3 sources