Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,976 to 6,000 of 8,496, in corpus order.
- Person
Chang Il Ju
Born 15 Mar 1961 (65 years old),North Korea
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Revolutionary Class Self-Defense
Greece
Also known as REVOLUTIONARY CLASS STRUGGLE; Revolutionary Class Autoamyna; Revolutionary Class Struggle
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Hongxiang Marine Hong Kong LTD
China
Also known as 鴻祥海運(香港)有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dmitrii Aleksandrovich VELESLAVOV
Born 18 Oct 1970 (56 years old),Russia
Also known as VELESLAVOV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alireza Matinkia
Born 6 Sep 1967 (59 years old),Iran
Also known as KIA, Matin; Matin Kia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
South Sea Energy Limited
Hong Kong
Also known as 南海能源有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN HUASHUO SEMICONDUCTOR CO LTD
China
Also known as Huashuo Semiconductor Co Ltd; 深圳市华朔半导体有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHORASAN STEEL COMPLEX JOINT STOCK COMPANY
Iran
Also known as Khorasan Steel Complex Joint Stock Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALFALODZHIK
Russia
Also known as Alphalogic
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY
Iran
Also known as Khedri Jahan Darya Shipping Port Commercial Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHERKAT-E SARRAFI SINA
Iran
Also known as Sherkat-e Sarrafi Sina; شرکت صرافی سینا
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA
Russia
Also known as LLC ITS Avtonomnaya Energetika
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
General Holding Corporation for Real Estate Development and Investment
Yemen
Also known as شبام القابضة; Shibam Holding
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SUSU COMPUTER ENGINEERING CENTER
Russia
Also known as Tsentr Kompyuternogo Inzhiniringa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KAMARAN INDUSTRY & INVESTMENT CO
Yemen
Also known as Kamaran Industry & Investment Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMPANY LIMITED TBSS
Russia
Also known as Company Limited TBSS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO VOLZHSKII DIZEL IMENI MAMINYKH
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo Volzhskii Dizel Imeni Maminykh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KARBONTEKS
Russia
Also known as Karbonteks
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CLOSED JOINT STOCK COMPANY PROMTEH SERVIS
Russia
Also known as Closed Joint Stock Company Promteh Servis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC SERVICE FLY BISHKEK
Kyrgyzstan
Also known as Servis Flai Bishkek
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SILVER TECHNOLOGIES LTD
China
Also known as Silver Technologies Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Speech Technology Center Limited
Russia
Also known as TSRT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BANK MASKAN
Iran
Also known as HOUSING BANK - OF IRAN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SAMAN BANK
Iran
Also known as BANK-E SAMAN
Sanctioned entity
Also export controlled, debarred entity
4 sources