Free public search of the sanctions and PEP corpus. No account needed.
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Source records 9,451 to 9,475 of 10,000, in corpus order.
- Organization
RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Turkey
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Company
ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM
Turkey
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Ashuluk Firing Range
Russia
Also known as （別称、アシュルク試験場）; Ashuluk Test Range
Sanctioned entity
Also debarred entity
5 sources
- Person
Majid AGHAEI
Born 13 Apr 1984 (42 years old),Iran
Also known as Majid Aghaei; AGHAEI, Majid
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Il Nam KIM
Born 9 Apr 1958 (68 years old),North Korea
Also known as Il Nam Kim; KIM, Il Nam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COVART ENERGY LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC LIMITED COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING
Russia
Also known as Public Limited Company Scientific Research Institute For Optoelectronic Instrument Engineering; AO NII OEP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BIMLOGIC LLC
Russia
Also known as Bimlogic LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC VOSTOK GOLD
Russia
Also known as LLC Vostok Gold
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL THAWR EXCHANGE
Yemen
Also known as Al Thawr Exchange
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MORVARID PETROCHEMICAL CO
Iran
Also known as Morvarid Petrochemical Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO YUPEL
Russia
Also known as UPEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WEIHAI HUIJIANG TRADE LIMITED
China
Also known as Weihai Huijiang Trade Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Chaim Jose BUCARAN PARAGUAN
Born 16 Aug 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Xeyda Del Refugio FOUBERT CADENA
Born 2 Jul 1980 (46 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Sinisa Nedeljkovic
Born 26 Mar 1970 (56 years old),Kosovo
Also known as Senisa Metal; Sinis Nedeljkovic; Sinisa Stevan Nedeljkovic
Sanctioned entity
Also debarred entity
3 sources
- Person
Mayra Gisel GONZALEZ CORDERO
Born 25 Sep 1985 (41 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANY
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Pribornykh Podshipnikov; ZPP OOO
Sanctioned entity
Also debarred entity
3 sources
- Organization
TATBURNEFT LIMITED LIABILITY COMPANY
Russia
Also known as Managing Company Tatburneft LLC
Sanctioned entity
Also debarred entity
3 sources
- Company
Aktsionernoye Obshchestvo Severo-Vostochnyy Remontnyy Tsentr
Russia
Also known as North-Eastern Ship Repair Center Joint Stock Company; SVRTS PAO
Sanctioned entity
Also debarred entity
3 sources
- Company
Biznes-Stolitsa, OOO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsa
Sanctioned entity
Also debarred entity
3 sources
- Person
Esperanza Maria GONZALEZ MUNIZ
Born 23 Jan 1970 (56 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
FAMIN FZE
United Arab Emirates
Also known as famin trading
Sanctioned entity
Also debarred entity
3 sources
- Organization
SRL SKYLINE AVIATION
San Marino
Also known as Skyline Aviation Ltd; Skyline Aviation SRL
Sanctioned entity
Also debarred entity
3 sources
- Organization
AKTSIONERNOE OBSHCHESTVO TASKOM
Russia
Also known as Tackom; AO Taskom
Sanctioned entity
Also debarred entity
3 sources
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