Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,176 to 8,200 of 8,465, in corpus order.
- Organization
Ministry of People's Security
North Korea
Also known as Ministry of Public Security; MPS
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Manex ZUBIAGA BRAVO
Born 14 Aug 1979 (47 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ayman Ahmad
Born 1 Feb 1971 (55 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rahim Ahmadi
Born 7 Sep 1956 (70 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alireza Rahnavard
Born 21 Mar 1980 (46 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daniel FROSCH
Born 26 Apr 1982 (44 years old),Austria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Isa Khidr
Born 27 Jan 1969 (57 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OZLAM PROPERTIES LIMITED
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AlDar Properties
Qatar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
gazprom neft international sa
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Capital S.A.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Krakern Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VISION SHIP MANAGEMENT LLP
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAMIL FOUNDATION
United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Visions Maldives Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Aramoun 1506 SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GMM FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Triton Navigation Corp.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DEMEX TRADING LIMITED DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL KAWTHAR
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MNR Lojistik Ve Dis Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mustapha Chad
Born 1 Jan 1978 (48 years old)
Also known as Mustapha Tchad; TCHAD, Mustapha
Sanctioned entity
Also export controlled
3 sources