Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,001 to 5,025 of 8,496, in corpus order.
- Company
Lakhta Park Premium, OOO
Russia
Also known as Общество c Ограниченной Ответственностью "Лахта Парк Премиум"; Lakhta Park Premium Limited Liability Company; Lakhta Park Premium LLC
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Hong Jinhua
Born 19 Jan 1972 (54 years old),China
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT
Russia
Also known as Joint Stock Company Evraz Consolidated West Siberian Metallurgical Plant; Evraz ZSMK AO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Morteza Razavi
Born 9 Apr 1973 (53 years old)
Also known as RAZAVI, Seyed Morteza; Seyed Morteza Razavi; REZAVI, Mortaza and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Omar Ahmed Omar Ahmed HAG
Born 3 Feb 1994 (32 years old),Yemen
Also known as Omar Ahmed Omar Ahmed Hag; HAG, Omar Ahmed Omar Ahmed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Luis Gutierrez Ochoa
Born 29 Dec 1987 (38 years old),Mexico
Also known as Tolin
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
United Arab Emirates
Also known as Mostafa Roknifard Perfumes and Cosmetics Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mazaher Majidi
Born 26 May 1960 (66 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM NEFT AZIA LLC
Russia
Also known as Gazprom Neft Azia LLC; Gazprom Neft Asia LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
B&W CONSULTING
Hong Kong
Also known as B&W Consulting
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
Russia
Also known as Limited Liability Company Sieybiji Parts; LLC Obedinenie Postavshikov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA
Russia
Also known as NPP Mikrosistema; LLC SPC Microsystems; Phauf
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
Russia
Also known as Federal State Unitary Enterprise Mining and Chemical Combine; GKhK; MCC FSUE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PAO KORSHUNOVSKI GOK
Russia
Also known as PJSC Korshunovskiy Gorno Obogatitelnyy Kombinat; PAO Korshunovski GOK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Liquified Natural Gas Yakutia
Russia
Also known as Limited Liability Company Szhizhennyi Prirodnyi Gaz Yakutia; LNG Yakutia LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PASKAL LLC
Russia
Also known as Paskal LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOSOFT
Russia
Also known as Общество с Ограниченной Ответственностью Технософт; Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO NOVYI AI TI PROEKT
Russia
Also known as 3Logic Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD
China
Also known as Chongqing Zonsen Aero Engine Manufacturing Co Ltd; Chongqing Zongshen Aero Engines Manufacturing Co Ltd; 重庆宗申航空发动机制造股份有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES
Serbia
Also known as RDC TR Industries DOO Beograd; Research and Development Company TR Industries DOO Beograd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CO LTD KOMAX
Russia
Also known as Co Ltd Komax
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FANAVARI ELECTRO MOJ MOBIN COMPANY
Iran
Also known as Fanavari Electromoj Mobin Co LLC; Electro Wave Technology Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633
Russia
Also known as AO Radar 2633; Aktsionernoe Obshchestvo Proizvodstvennoe Predpriiatie Radar 2633
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IVK JOINT STOCK COMPANY
Russia
Also known as AO IVK; IVK JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ascent General Insurance Company
Thailand
Also known as AGI
Sanctioned entity
Also export controlled, debarred entity
4 sources