Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,451 to 6,475 of 8,496, in corpus order.
- Person
Vahid Haghanian
Born 1961,Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yadollah Badin
Iran
Also known as BADIN, Yadullah; Yadullah Badin
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
LIMITED LIABILITY COMPANY MOLOT AERO
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Public Joint Stock Company Chelyabinskiy Mashinostroitelnyy Zavod Avtomobilnykh Pritsepov Uralavtopritsep
Russia
Also known as CHELYABINSK
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Dandong Dongyuan Industrial Co., Ltd.
China
Also known as Dandong Dongyuan Industry Co., Ltd.; DANDONG DONGYUAN INDUSTRIAL CO.; Dandong Dongyuan Industrial Co.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Razi MUSAVI
Born 1964,Syria
Also known as MUSAVI, Hosein Razi; Hosein Razi MUSAVI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gholamhasan Heidari
Born 3 Sep 1974 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Javad Safari
Born 7 Aug 1980 (46 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Agha Ja'fari
Born 1967,Iran
Also known as JA'FARI, Mohammad; Mohammad Ja'fari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hassan Abdirahman Mahamed
Born 23 May 1987 (39 years old),Finland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
THAMESTONE SA
Switzerland
Also known as THAMESTONE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zeming Li
Born 22 May 1985 (41 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Global Key Limited Liability Company
Russia
Also known as Noyfox AS Ltd.; Global Kei
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid Zareikajosangi
Born 20 May 1987 (39 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
Moldova
Also known as Aerostage Services SRL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Turkey
Also known as Osborne Dis Ticaret Limited Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gooryong Shipping Co Ltd
Thailand
Also known as GOORYONG SHIPPING BANGKOK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aksioma Limited Liability Company
Russia
Also known as LLC Axiom; Aksioma
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Progress
Russia
Also known as LIMITED LIABILITY COMPANY PROGRESS; Limited Liability Company Progress
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shenzhen City Mean Well Electronics Co., Ltd.
China
Also known as 深圳市明纬电器有限公司; SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.; Shenzhen Mingwei Electric Appliance Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DELNAZ SHIP MANAGEMENT
Malaysia
Also known as Delnaz Ship Management
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company EMT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI
Born 30 Oct 1987 (38 years old)
Also known as ALMUHAYSINI, Abdullah
Sanctioned entity
Also export controlled, debarred entity
3 sources