Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,276 to 6,300 of 8,496, in corpus order.
- Person
Ibrahim BUISIR
Born 1962,Ireland
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
TEKTER INVESTMENT COMPANY
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Hong Kong Ke.Do International Trade Co., Limited
Hong Kong
Also known as Hong Kong Ke.Do
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SELIN TECHNIC KISH COMPANY
Iran
Also known as Selin Technic Kish Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Brett Warrick Mac Donald
Born 3 Jul 1975 (51 years old),South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Agha Ahmadi
Born 1 Mar 1995 (31 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdulla Ali Manik
Born 15 Apr 1972 (54 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INOVEST LIMITED
Malta
Also known as LEISURE HOLIDAYS LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hosein Sayyadi Turanlu
Born 21 Mar 1983 (43 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Fuya Pars Prospective Technologists
Iran
Also known as Puya Pars Fanavaran Ayandeh Negar Company; Pouya Pars Fanavaran Ayandeh Negar Company; IDEAL VACUUM STORE and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Turpami Limited
China
Also known as 塗爾潘有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Israa Abou Rashed
Born 1 Jan 1998 (28 years old),Netherlands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC GOLFSTRIM
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ENERGY OF OIL AND GAS SERVICE LLC
Russia
Also known as ENGS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company MTM PRO
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli
Brazil
Also known as Caso e Casa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tose-e Melli Investment Company
Iran
Also known as National Development Investment Company; Tosee Melli Investment Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PERSIAN GULF BIDBOLAND GAS TREATING COMPANY
Iran
Also known as Persian Gulf BidBoland Gas Treating Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Kugel Limited Liability Company
Belarus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
China 49 Group Co., Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
XH SMART TECH CHINA CO LTD
China
Also known as Xinghan Intelligent Technology Co Ltd; 星汉智能科技股份有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Spain
Also known as CLEAR TRADE LINK SL; AEIT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RIVIERA SUNRISE RESORT & SPA
Ukraine
Also known as Riviera Sunrise Resort and Spa; RIVIERA SUNRISE RESORT AND SPA
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
OOO SOLID
Russia
Also known as OOO Solid
Sanctioned entity
Also export controlled, debarred entity
3 sources