Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,151 to 5,175 of 8,496, in corpus order.
- Person
Sayyed Javad Musavi
Born 23 Aug 1972 (54 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
JSC ANGSTREM-T
Russia
Also known as Aktsionernoe Obshchestvo Angstrem-T
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Enrique Iztueta Barandica
Born 30 Jul 1955 (71 years old),United States
Also known as Енрике Изтуета Барандика
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Malik Ali Habib
Born 4 Jan 1963 (63 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ameen Hamid Mohammed Dahan
Born 20 Sep 1974 (52 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khaled Hussein Saleh Gaber
Born 1 Aug 1992 (34 years old),Yemen
Also known as Khalid Husayn Salih Jabir; JABIR, Khalid Husayn Salih; QAYLI, Khalid Husayn and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Roman Aleksandrovich Kotekin
Born 5 Nov 1985 (40 years old),Russia
Also known as KOTEKIN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Artan ROBLE
Born 12 Jul 1964 (62 years old),United Arab Emirates
Also known as ROBLE, Mohammed Artan; Mohammed Artan Roble
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrey Viktorovich Borisov
Born 18 Mar 1978 (48 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bara'a Hasan Farhat
Born 1988,Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Francisco FAVELA LOPEZ
Born 28 Nov 1969 (56 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jie Ma
Born 18 Dec 1982 (43 years old),China
Also known as 马捷
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO GK ELEKTRONINVEST
Russia
Also known as AO GK Elektroninvest
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY IBS IT SERVICES
Russia
Also known as AO IBS IT Uslugi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
REACH SHIPPING LINES
Hong Kong
Also known as Reach Shipping Lines; Reach Shipping
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY STANKOMASHKOMPLEKS
Russia
Also known as StankoMachComplex Company; Aktsionernoe Obshchestvo Stankomashkompleks
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RAZREZ STEPNOI OOO
Russia
Also known as JSC Coal Mine Stepnoy; Razrez Stepnoy Coal Company JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO NPO RADIOZAVOD IM AS POPOVA
Russia
Also known as AO NPO Radiozavod Im AS Popova
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAZPROM NEFTEKHIM YAMAL
Russia
Also known as Gazprom Neftekhim Yamal
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO STANDARD LINE
Russia
Also known as OOO Standart Lain
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM
Russia
Also known as AO Akom Im. N.M.Ignatyeva; AKOM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennyi Tsentr Skada; OOO NPTS Skada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FPK TRANSAGENCY JSC
Russia
Also known as Aktsionernoe Obshchestvo FPK Transagentstvo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC REYNOLDSENGINEERING
Russia
Also known as Limited Liability Company Reynolds Engineering
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NATIONAL PETROCHEMICAL COMPANY
Iran
Also known as THE NATIONAL PETROCHEMICAL COMPANY; NPC; NIPC
Sanctioned entity
Also export controlled, debarred entity
4 sources