Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,326 to 5,350 of 8,496, in corpus order.
- Organization
PUBLIC JOINT STOCK COMPANY ASTRA GROUP
Russia
Also known as PJSC Astra Group; Группа Астра
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
ALZAHRAA ESTABLISHMENT FOR TRADE & AGENCIES
Yemen
Also known as Al Zahraa Establishment for Trade and Agencies; Azzahra Enterprise for Trading and Agencies
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
SINSMS Pte. Ltd.
Singapore
Also known as Sun Moon Star (Singapore) Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Henry CASTELLANOS GARZON
Born 20 Mar 1965 (61 years old),Venezuela
Also known as ROMANA, Edison; Edison Romana; Romana
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marwan Ibrahim Hussayn Tah al-Azawi
Iraq
Also known as AL-'ISAWI, Murtada Ibrahim Taha Muhammad; AL-SHAMI, Abu Anas; Murtada Ibrahim Taha Muhammad al-'Isawi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adnan Younus Jasim AL HAMEEDAWI
Born 20 Nov 1976 (49 years old),Iraq
Also known as Adnan Younus Jasim al Hameedawi; AL HAMEEDAWI, Adnan Younus Jasim; Abu-'Ammar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Darren Debono
Born 9 Jan 1974 (52 years old),Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alan Viramontes Sesteaga
Born 18 Dec 1977 (48 years old),Mexico
Also known as Cochito
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amin Abu Rashed
Born 10 Oct 1967 (59 years old),Netherlands
Also known as ABU RASHED, Amin Ghazi; Amin Ghazi Abu Rashed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sohrab GHAIRAT
Born 6 Sep 1985 (41 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alaeddin Senguler
Born 3 Sep 1959 (67 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Noah LICUL
Born 2003,Croatia
Also known as Noah LYCUL; LYCUL, Noah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA
Russia
Also known as NT Belokamenka OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mellat Bank Closed Joint-Stock Company
Armenia
Also known as BANK MELLAT YEREVAN; MELLAT BANK SB CJSC; Mellat Bank Armenia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ADJ Trading Limited
Malta
Also known as ADJ Trading; ADJ SWORDFISH LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC HC YAKUTGOL
Russia
Also known as JSC HC Yakutgol; АО ХК Якутуголь
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KLIN GLASSWORKS
Russia
Also known as LLC AGC Flat Glass Klin; LLC KGW
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KVANTUM LLC
Russia
Also known as Kvantum LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SANLITUN YATIRIM DIS TIC LTD
Turkey
Also known as Sanlitun Yatirim Dis Tic Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
Russia
Also known as Torgoviy Dom EPK; TD EPK; OOO TD EPK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Avinex Global Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UMAC LLC
Russia
Also known as Limited Liability Company Yumak; UMAC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gazprom Neft Shelf Limited Liability Company
Russia
Also known as Sevmorneftegaz.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AMANA FOR HYDROCARBONS
Lebanon
Also known as Amana for Hydrocarbons; AL AMANA S.A.R.L.; Al Amana S.A.R.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BS Company Offshore
Lebanon
Also known as BS Company Sal Offshore; B.S. Company Offshore; B S Company
Sanctioned entity
Also export controlled, debarred entity
4 sources