Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,851 to 4,875 of 8,496, in corpus order.
- Organization
JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
Russia
Also known as Aktsionernoe Obshchestvo Verkhnesaldinskii Zavod Khimicheskikh Emkostei; Акционерное общество Верхнесалдинский завод химических емкостей or АО «ВЗХЕ»; AO VZKHE
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Wendy Marbelys RIOS GOMEZ
Born 21 Jan 1980 (46 years old),Venezuela
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Amir Hossein RAHIMYAR
Born 31 Jan 1974 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mahmud Dhiyab AL-AHMAD
Born 1953,United States
Also known as Mahmoud Dhiyab AL-AHMAD; AL-AHMAD, Mahmoud Dhiyab; Mahmoud Diab AL-AHMAD and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Issam Ahmad SAAD
Born 19 Oct 1964 (61 years old),Lebanon
Also known as SAAD, Isam Ahmad; SAD, Isam Ahmad; Isam Ahmad Saad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jack ZHUANG
Born 9 Jul 1978 (48 years old),China
Also known as Jack Zhuang; ZHUANG, Jack
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Jumale Ali Awale
Born 1 Jan 1959 (67 years old),Kenya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Akrol
Russia
Also known as Akrol LLC; OOO Akrol
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PE PROMCOMPLEKTLOGISTIC
Uzbekistan
Also known as PE Promcomplektlogistic; Private Enterprise Promcomplektlogistic
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Turkey
Also known as SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICE
Russia
Also known as AO 18 SKTB VMF; Aktsionernoe Obshchestvo 18 Spetsializirovannoe Konstruktorsko Tekhnologicheskoe Biuro Voenno Morskogo Flota
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
THE CRYSTAL GROUP SAL
United Arab Emirates
Also known as The Crystal Group SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Anfasar Trading S Pte. Ltd.
Singapore
Also known as ANFASAR ENTERPRISES S PTE LTD; SWANSEAS SHIPPING S PTE. LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC TRADING HOUSE STANKOMASHSTROY
Russia
Also known as Trading Company SMS Limited; LLC TD SMS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA
Russia
Also known as OOO Viktoriia; Viktoriya OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO URALSKII NAUCHNO TEKHNOLOGICHESKII KOMPLEKS
Russia
Also known as Aktsionernoe Obshchestvo Uralskii Nauchno Tekhnologicheskii Kompleks; AO UNTK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL
Russia
Also known as INIS VVT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PJSC MAGNEZIT COMBINE
Russia
Also known as Magnezit Plant; PJSC Magnezit Combine
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BATTERY SERVICE LIMITED LIABILITY COMPANY
Russia
Also known as Betteri Servis; BS OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMS
Russia
Also known as MIRP Intellectual Systems Inc; MIRP IS Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Ukraine
Also known as 13 Sudoremontnyi Zavod Chernomorskogo Flota Ministerstva Oborony Rossiiskoi Federatsii; 13 SRZ CHF Minoborony Rossii
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PCB LINE PTE LTD
Singapore
Also known as Eniks Pte Ltd; PCB Technology and Production Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Lebanon
Also known as DRUGS AND MEDICAL SUPPLIES; Medical Equipment & Drugs International Corporation; MEDIC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NEFT-AKTIV LLC
Russia
Also known as RN-AKTIV OOO; OOO Neft-Aktiv; OOO NEFT-AKTIV and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Abdul JASHARI
Syria
Also known as JASHARI, Abdyl; AL-ALBANI, Abu-Qatadah; IRAKI, Commander and 2 more
Export controlled
Also debarred entity
2 sources