Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,501 to 5,525 of 8,465, in corpus order.
- Person
Mohammad Fayez BARAKAT
Born 11 Mar 1969 (57 years old),Paraguay
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Rahimreza FARGHADANI
Born 16 Aug 1960 (66 years old),Iran
Also known as FARGHADANI, Rahim Reza; Rahim Reza FARGHADANI
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Sunway Tech Co., Ltd
China
Also known as 北京旭润科技有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Man Bok Jong
Born 23 Dec 1958 (67 years old),China
Also known as CHO'NG, Man-pok; Man-pok Cho'ng
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Eryk Manuel Landaeta Hernandez
Born 29 Aug 1982 (44 years old),Venezuela
Also known as Eryk
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RPP Limited Liability Company
Russia
Also known as RPP LLC; OOO RPP; LLC RPP and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOMBIT LLC
Russia
Also known as Kombit LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMART BATTERIES
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ; Obshchestvo S Ogranichennoi Otvetstvennostyu Smart Betteriz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO HEXWAY
Russia
Also known as OOO Hexway
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY
Russia
Also known as AO Sudostroitelnyi Zavod Imeni BE Butomy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company 2050 Additive Technologies
Russia
Also known as ООО 2050 АТ; LLC 2050 AT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PEARL LOTUS LIMITED LIABILITY COMPANY
Russia
Also known as LLC Zhemchuzhny Lotos
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DVIGATEL PROGRESSA
Russia
Also known as Dvigatel Progressa; Lider 3D
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY
Iran
Also known as Gostar Dana Engineering Inspection and Measurement Quality Control Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Trade Development Machine Group
Russia
Also known as Machine Group Ltd; MachineGroup
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KATINA D.O.O.
Croatia
Also known as Katina D.O.O.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MEGASTEK
Russia
Also known as Glass Company Megastek
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMM
Russia
Also known as The Investment Program Foundation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TALIEH SABZ JAHAN COMPANY
Iran
Also known as Talieh Sabz Jahan Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC SCP LAVNA
Russia
Also known as ООО МТП ЛАВНА; LLC SCP Lavna
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIGHTSHIP MANAGEMENT LTD
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY TYUMEN BATTERY FACTORY
Russia
Also known as TYUMEN; Tyumen Accumulator Plant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SAYDNAYA MILITARY PRISON
Syria
Also known as Saidnaya Military Prison; Sednaya Prison; سجن صيدنايا and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PIONEER LOGISTICS HAVACILIK
Turkey
Also known as Pioneer Logistics Havacilik
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daniel Hamieh
Born 30 Nov 2002 (23 years old),Poland
Also known as HAMIE, Daniel; Daniel Hamie
Sanctioned entity
Also export controlled
3 sources