Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,826 to 6,850 of 8,465, in corpus order.
- Organization
Joint Stock Company SR Space
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vyacheslav SALYGA
Born 22 Jun 1971 (55 years old),Ukraine
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zair Husain Iqbal Husain SAYED
Born 5 Sep 1967 (59 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Turkey
Also known as OZKAYA OTOMOTIV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RAKETA LUBRIKANTS
Russia
Also known as LLC ROCKET LUBRICANTS; LLC Rocket Lubricants
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Puyuan Trade Co., Limited
China
Also known as 普緣貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
shelf trading limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JP Oriental International Holdings Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Southern Stallions Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Golden Bronze Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAH PETROCHEMICAL TRADING LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DENKARS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Caregis Trading HK Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DAR AL SALAM FOR TRAVEL AND TOURISM
Lebanon
Also known as Dar Al Salam for Travel and Tourism; دار السلام للسياحة و السفر
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Ravee SARL
Lebanon
Also known as Ravee Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
K F D GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INFINITE FORCE CARGO SERVICE HK LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Mint
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Spets Prozhekt Grupp
Russia
Also known as APIT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Impulse International S.A.L. Offshore
Lebanon
Also known as Statura S.A.L. Offshore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MACKA INVEST CO LTD
Gambia
Also known as Macka Invest Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Turkey
Also known as Smart Import Export Foreign Trade Limited Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GACHSARAN POLYMER INDUSTRIES
Iran
Also known as gachsaran petrochemical company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Oxin Steel Company
Iran
Also known as Khouzestan Oxin Steel Company; Khuzestan Oxin Steel Company; Khozestan Oxin Steel Company
Sanctioned entity
Also export controlled
3 sources
- Person
Mohamad Jamil Salami
Born 17 May 1982 (44 years old),Lebanon
Also known as SALAMI, Mohamad; Mohamad Salami
Sanctioned entity
Also export controlled
3 sources