Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,476 to 9,500 of 10,000, in corpus order.
- Person
Myo Thitsar
Born 24 Nov 1972 (53 years old),Myanmar
Sanctioned entity
Also debarred entity
5 sources
- Person
Pejman RAHIMIAN
Born 29 Aug 1977 (49 years old),Iran
Also known as Pejman Rahimian; RAHIMIAN, Pejman
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nelson Reinaldo LEPAJE SALAZAR
Born 24 Apr 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Carlos Amilcar Marroquin Chica
Born May 1986,El Salvador
Sanctioned entity
Also debarred entity
4 sources
- Person
Arif Ibrahim Khot
Born 21 Aug 1970 (56 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasan Hashim Khalaf AL-DULAYMI
Born 1942,Syria
Also known as ABU WISSAM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE
Russia
Also known as ANO AI Research Institute
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMPANY LIMITED CORTEM GORELTEX
Russia
Also known as Company Limited Cortem Goreltex
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as Amon Kimya ve Makine San. Tic. Ltd. Sti
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KATREID LLC
Russia
Also known as Katreid LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA
Russia
Also known as OOO Tekhnokratiia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka
Russia
Also known as Kazan Synthetic Rubber Plant JSC; AO KZSK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS
Russia
Also known as Closed Joint Stock Company Gubakhinski Koks
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOMBIT LLC
Russia
Also known as Kombit LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMART BATTERIES
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ; Obshchestvo S Ogranichennoi Otvetstvennostyu Smart Betteriz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HENGAM PETROCHEMICAL COMPANY
Iran
Also known as Hengam Petrochemical Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Miguel Antonio Jose PONENTE PARRA
Born 5 Feb 1975 (51 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Malual Dhal MUORWEL MALUAL
Born 1 Jan 1975 (51 years old),South Sudan
Also known as Malual Dhal Muorwel Malual
Sanctioned entity
Also debarred entity
3 sources
- Company
ARGON OOO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Argon; ARGON
Sanctioned entity
Also debarred entity
3 sources
- Organization
OOO SPETSVOLTAZH
Russia
Also known as Specvolt; OOO Spetsvoltazh
Sanctioned entity
Also debarred entity
3 sources
- Company
SIRJAN IRANIAN STEEL CO
Iran
Also known as Sirjan Iranian Steel Co; شركت فولاد سيرجان ايرانيان; SISCO
Sanctioned entity
Also debarred entity
3 sources
- Company
CSKA BASKETBALL CLUB
Bulgaria
Also known as Profesionalen Basketbolen Klub TSSKA 48 AD; PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD
Sanctioned entity
Also debarred entity
3 sources
- Person
Diego Leon MONTOYA SANCHEZ
Born 11 Jan 1958 (68 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
- Company
RUSSOPHILES NATIONAL MOVEMENT
Bulgaria
Also known as THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION; Bulgarian National Movement of Russophiles; СДРУЖЕНИЕ НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ
Sanctioned entity
Also debarred entity
3 sources
- Company
TADBIR ECONOMIC DEVELOPMENT GROUP
Iran
Also known as TADBIR GROUP
Sanctioned entity
Also debarred entity
3 sources
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