Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,526 to 6,550 of 10,000, in corpus order.
- Vessel
Aria
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Velikiy Novgorod
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
NS Champion
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Maksim Borisovich Krasovskiy
Born 20 Jan 1970 (56 years old),Russia
Also known as КРАСОВСКИЙ Максим Борисович
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Tashilat SARL
Lebanon
Also known as Al Tasheelat Company; Al Tasheelat Company LLC; شركة التسهيلات ش.م.م. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ch'o'l-ryong CH'OE
Born 12 Feb 1992 (34 years old),China
Also known as Ch'o'l-ryong Ch'oe; CH'OE, Ch'o'l-ryong
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yang Fan
Born 23 Oct 1985 (40 years old),China
Also known as Fan Yan; Cathy
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PSB LEASING LLC
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizing; Общество С Ограниченной Ответственностью ПСБ Лизинг; PSB Leasing LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
PENTANE CHEMISTRY INDUSTRIES
Iran
Also known as PENTANE CHEMISTRY INDUSTRIES COMPANY; Pentane Chemistry Industries Company; PENTANE CHEMISTRY and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sadegh AHMADZADEGAN
Born 27 Aug 1991 (35 years old)
Also known as Mohammad Sagegh Ahmadzadegan; Sadegh Nitrojen; Sadegh Ahmadzadegan and 4 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Mohammad Sadegh Abutalebi
Born 22 Jun 1964 (62 years old),Iran
Also known as ABUTALEBI, Mohammad Sadiq; Mohammad Sadiq Abutalebi; Mohammad Sadegh Aboutalebi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY
Russia
Also known as Limited Liability Company Distributed Ledger Technology; Distributed Ledger Systems LLC; Distributed Registry Systems and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Company
PSB-FOREKS LLC
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС; PSB-Foreks LLC; Fund for Non-Banking Technologies Limited Liability Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-WADI AL-KABIR COMPANY
Yemen
Also known as Wadi Al-Kabir Company; Al-Wadi Al-Kabir Company; Alwadi Kabir Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MSD SPRL Diamond Trading
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ISLAMIC REGIONAL COOPERATION BANK
Iraq
Also known as BANK-E TAAWON MANTAGHEEY-E ESLAMI; REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pavel Sergeevich GRACHYOV
Born 21 Jan 1973 (53 years old),Russia
Also known as Pavel Sergeevich Grachyov
Sanctioned entity
Also debarred entity
3 sources
- Person
Ana Paulina BARAJAS SAHD
Born 3 Oct 1984 (42 years old),Mexico
Also known as Paulina SAHD
Sanctioned entity
Also debarred entity
3 sources
- Organization
A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as Prokhorov General Physics Institute of the Russian Academy of Sciences; Prokhorov General Physics Institute of RAS; Russian Academy of Sciences - Alexandr Mikhailovich Prokhorov General Physics Institute and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Company
ACHIM DEVELOPMENT
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'; Achim Development; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
TRANSNEFT-PRIKAME, AO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'; JSC 'SZMN'; OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
EYANSKI ELEVATOR, OAO
Russia
Also known as OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRAINS MIDDLE EAST TRADING DWC-LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
United States
Also known as INMOBILIARIA GAXIOLA
Sanctioned entity
Also debarred entity
3 sources
- Organization
CYLINDER SYSTEM L.T.D.
Croatia
Also known as CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; CILINDER SISTEM D.O.O.
Sanctioned entity
Also debarred entity
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.