Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,151 to 8,175 of 8,465, in corpus order.
- Organization
Shahid Eslami Research Center
Iran
Also known as Doslidnytskyi tsentr Shakhida Eslami
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.
Iran
Also known as Deep Offshore Technology Company PJS
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yusuf al-Hatum
Born 5 Jan 1966 (60 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amir Rashid Muhammad AL-UBAIDI
Born 1939,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Green Alpine Trading, LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Hydra Market
Russia
Also known as Hydra Marketplace; Hydra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KB Investments Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Montecarlo Beach SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Zeolite Mansford SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
South Shipping lines - Iran line
Iran
Also known as Kashtirani-e Jonoub Khat-e Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GEPA ULUSLARARASI TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ANHUI LAND GROUP CO., LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-BAKOUN ALA AL-AHD ORGANIZATION
United States
Also known as FAITHFUL TO THE OATH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Azul Vista Shipping Corporation
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Damour 850 SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Fortiana Holdings Limited
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Gorge Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Saturn Oasis Co., Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MODABERAN EGHTESAD
Iran
Also known as Modaberan Eghtesad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CENTRINA UNITED SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Hormozgan Steel Company
Iran
Also known as HOSCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
76 Benmore Garden Trust
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GLOBAL CENTRAL LOGISTICS FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Safaa Adnan Jabbar Suwaed
Born 1 May 1972 (54 years old),Iraq
Sanctioned entity
Also export controlled
3 sources
- Person
Ammar Jasim Kadhim AL RAMMAHI
Born 16 Aug 1976 (50 years old),Iraq
Sanctioned entity
Also export controlled
3 sources