Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,226 to 9,250 of 10,000, in corpus order.
- Person
Jong Sam Paek
Born 17 Jan 1964 (62 years old),China
Also known as Chong-sam Paek; PAEK, Chong-sam; Paek Chong Sam and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kee Seng Kwek
Born 19 Nov 1959 (66 years old),Singapore
Also known as Kwek, K.S.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
GOOD SIBLINGS LTD
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hushang ALLAHDAD
Person
Also known as ALLAHDADI, Hushang; Sa'id GOLZARI; GOLZARI, Sa'id and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Guojian Lei
Born 21 May 1983 (43 years old),China
Also known as 雷国建; LEI, Jack; Jack Lei
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nematollah BAGHERI
Born 10 Jun 1975 (51 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ahmed Qahiye
Born 1989,Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saw Min Min Oo
Born 16 May 1957 (69 years old),Myanmar
Sanctioned entity
Also debarred entity
4 sources
- Company
OOO RGS Holding
Russia
Also known as RGS Kholding
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Daytek Chongqing International Trade Co
China
Also known as Daytek Trading; Daifeku International Trade Chongqing Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
Montenegro
Also known as IBC MNE International Business Corporation DOO Bar; International Business Corporation DOO Bar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Alfredo RIVERA BASTARDO
Born 16 Feb 1970 (56 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
America Valentina Perez Davila
Born 27 Nov 1993 (32 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Wei Zhang
Born 16 Jun 1977 (49 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Person
Alejandro Antonio James Wilson
Born 5 Oct 1972 (54 years old),Costa Rica
Also known as Turesky
Sanctioned entity
Also debarred entity
3 sources
- Organization
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION
Russia
Also known as Corporation for the Development of the Far East and the Arctic; JSC FEDC; АО КРДВ and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
OOO EKOGRUPP
Russia
Also known as Общество с ограниченной ответственностью Экогрупп; OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP
Sanctioned entity
Also debarred entity
3 sources
- Organization
INTELLEXA LTD.
Ireland
Also known as Intellexa Ltd; Intellexa Ltd.
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Pasaman Francis Marin Abbe Pidoukou
Born 3 Mar 1973 (53 years old),Mexico
Also known as Kili Cili
Sanctioned entity
Also debarred entity
3 sources
- Person
Sherbaz KHAN
Born 3 Apr 1979 (47 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
Syria
Also known as Al-Amer for Concrete, Block and Tile Manufacturing LLC; Al-Amer for Manufacture of Concrete, Flagstone, Limited Liability
Sanctioned entity
Also debarred entity
3 sources
- Company
PUMA ENERGY MYANMAR PTE. LTD.
Myanmar
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRUPPA KOMPANII MKS
Russia
Also known as Gruppa Kompanii MKS
Sanctioned entity
Also debarred entity
3 sources
- Organization
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
Venezuela
Also known as BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA; BANCO BICENTENARIO DEL PUEBLO
Sanctioned entity
Also debarred entity
3 sources
- Company
Ashdale Settlement Gerco SAS
Congo (DRC)
Sanctioned entity
Also debarred entity
3 sources
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