Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 9,351 to 9,375 of 10,000, in corpus order.

Screen a list like this in bulk

Organization
TEHRAN GOSTARESH COMPANY, P.J.S.
Iran
Also known as Tehran Gostaresh; Tehran Gostaresh Co. PJS; Tehran Gostaresh Company
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Gennadiy Medvedev
Born 14 Sep 1959 (67 years old),Russia
Also known as Gennadiy Nikolayevich Medviediev; Gennadiy Nikolaevich
Sanctioned entity
Also debarred entity
4 sources
Person
Zahra Abdi Asjerd
Born 22 Oct 1995 (31 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Abd-Al-Wahhab Muhammad Al-Wazir
Born 25 Dec 1978 (47 years old),China
Also known as AL-WAZIR, Ali; Prince; Ali Al-Wazir
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LLC SKY FRAME
Russia
Also known as Limited Liability Company Sky Frame
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY
Iran
Also known as Rahpooyan Aflak Industry and Knowledge Engineering Company; شرکت مهندسی صنعت و دانش رهپویان افلاك
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
Russia
Also known as TRANSPORT COMPANY LLC VTTK; Vostochnaya Torgovo Transportnaya Kompaniya; Transport Company LLC VTTK
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY
Russia
Also known as LLC Scientific and Production Association of Structural Materials Prometheus; NPO KM PROMETEI; NPO KM Prometei
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
MAIQUETIA VIP
Colombia
Also known as DISCOTECA MAIQUETIA VIP; Maiquetia VIP; Discoteca Maiquetia VIP
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TEKHNRAIZ
Russia
Also known as Technraiz; TechRise LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
S 7 ENGINEERING LLC
Russia
Also known as S 7 Inzhiniring OOO; S7 Technics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA
Russia
Also known as Uralskaya Metalloobrabatyvayushchaya Kompaniya; UMZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Diego PEREZ HENAO
Born 7 Apr 1971 (55 years old),Colombia
Also known as Diego VILLEGAS GOMEZ; DIEGO RASTROJO
Sanctioned entity
Also debarred entity
3 sources
Person
Ramon Celestino VELASQUEZ ARAGUAYAN
Born 31 Aug 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Ivan Atzayacatl CASTANEDA MEZA
Born 12 Sep 1984 (42 years old),Mexico
Also known as Axa Bonques; Bonques Brothers
Sanctioned entity
Also debarred entity
3 sources
Person
Cesar MARTINEZ CANTABRANA
Born 27 Oct 1968 (57 years old),United States
Also known as Cesar Alejandro MARTINEZ CANTABRANA
Sanctioned entity
Also debarred entity
3 sources
Person
Devis Leonel RIVERA MARADIAGA
Born 28 Mar 1977 (49 years old),Honduras
Also known as EL CACHIRO; Lionel CACHIRO; Leonel RIVERA
Sanctioned entity
Also debarred entity
3 sources
Person
Anna Travnikova
Born 9 Jan 1990 (36 years old),Russia
Also known as Anna Towsent; Anna Tausent
Sanctioned entity
Also debarred entity
3 sources
Person
Moises FLORES ESPARZA
Born 14 Dec 1977 (48 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Person
Bayardo de Jesus PULIDO ORTIZ
Born 29 Oct 1960 (65 years old),Nicaragua
Sanctioned entity
Also debarred entity
3 sources
Organization
Capital Tap Holding L.L.C.
United Arab Emirates
Also known as CTH; Capital Tap
Sanctioned entity
Also debarred entity
3 sources
Organization
SC Tula Rubber Technical Articles Plant
Russia
Also known as Tula Industrial Rubber Products Plant; JSC Tulsky Factory RTI
Sanctioned entity
Also debarred entity
3 sources
Organization
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV
Russia
Also known as CJSC Magnitogorsk Mill Rolls Plant; CJSC MMRP; ZAO MZPV
Sanctioned entity
Also debarred entity
3 sources
Organization
YU HONG DE CO LTD
Hong Kong
Sanctioned entity
Also debarred entity
3 sources
Organization
LLC Spetselservis
Russia
Also known as Specelservis
Sanctioned entity
Also debarred entity
3 sources

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.