Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,201 to 5,225 of 8,496, in corpus order.
- Person
Nasser Al Sheikh Ali
Born 24 May 1970 (56 years old),Palestine
Also known as Nasser Kamel Ali Alshaikhali; ناصر الشيخ علي; ALI ALSHAIKHALI, Nasser Kamel
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Ocean Speedstar Solutions OPC PVT LTD
India
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
STARS INTERNATIONAL CO. LTD
China
Also known as Stars International Co. Ltd; STARS İNTERNATIONAL CO. LTD
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
Le-Hua Electronic Field Co. Limited
China
Also known as Le-Hua Elec F Co. Ltd
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhannad Juma Y AL-TAMIMI
Born 1956,Iraq
Also known as AL-TAMIMI, Muhamad Juma Y; Muhamad Juma Y AL-TAMIMI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ma'ad Ibrahim Muhammad Rashid al-Atili
Born 15 Mar 1980 (46 years old),Palestine
Also known as Ma'ad Ibrahim Muhammad Rashid; IBRAHIM MUHAMMAD RASHID, Ma'ad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SOLISE ENERGY FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alfonso Fernandez Magallon
Born 9 Apr 1970 (56 years old),Mexico
Also known as Poncho La Quiringua; Poncho
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MEIN CHEIN
Russia
Also known as Main Chain
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRINITEX LLC
Russia
Also known as Trinitex LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SLD LOGISTICS AND TRADING LLC
Turkey
Also known as SLD Logistics and Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC SASOVSKII LITEINYI ZAVOD
Russia
Also known as LLC Sasovskii Liteinyi Zavod; LLC SLZ; ООО СЛЗ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FOTONIKS KLAUD
Russia
Also known as Photonics Cloud
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK
Russia
Also known as NPF AVEK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIES
Russia
Also known as United Rescue Technologies
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO SVETLANA ELEKTRONPRIBOR
Russia
Also known as Svetlana Electronpribor; AO Svetlana Elektronpribor
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SCIENTIFIC EDUCATION KOREA STUDIO
China
Also known as Scientific Education Korea Studio; April 26 Children's Animation Film Studio
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STATANLY LIMITED LIABILITY COMPANY
Russia
Also known as STATANLY TECHNOLOGIES
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY DUBNENSKY CABLE PLANT
Russia
Also known as Joint Stock Company Dubnensky Cable Plant; Aktsionernoe Obshchestvo Dubnenskii Kabelnyi Zavod
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CITIIMPEX
Russia
Also known as CitiImpex; Sitiimpeks
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LENACHIM COMPANY LIMITED
Russia
Also known as Lenachim Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Fidesys
Russia
Also known as Fidesis LLC; Limited Liability Company Fidesis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SES INTERNATIONAL CORP
Syria
Also known as SES AUTOMOBILE; SES GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRANIAN GHADIR IRON AND STEEL CO.
Iran
Also known as IGISCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arta Wave Sdn Bhd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources