Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,876 to 6,900 of 8,496, in corpus order.
- Organization
Saman Industrial Group
Iran
Also known as Saman Indastrial Hrup
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ainhoa MUGICA GONI
Born 27 Jun 1970 (56 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Antonio Agustin FIGAL ARRANZ
Born 2 Dec 1972 (53 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jaffar Ahmad Abdullah MAKKI
Born 1956,United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Valiollah Seif
Born 1952,Iran
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Organization
Candid General Trading LLC
United Arab Emirates
Also known as CANDID TRADING LLC; Candid Trading LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Eskandari
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Reza Mehdipur
Born 6 Aug 1975 (51 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daniel GEIGES
Born 25 Jan 1938 (88 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Dougong Trading Hong Kong Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTE
Russia
Also known as Research and Production Corporation SI Vavilov SOI; JSC Research and Production SI Vavilov; Vavilov State Optical Institute
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES
Russia
Also known as OOO SKT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LAVIDA CORPORATION LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Kuwan Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company 3D Mall
Russia
Also known as 3D Moll; 3DMall
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KARTAL EXIM DIS TICARET LIMITED SIRKETI
Turkey
Also known as KARTAL EXIM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tetis Global FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Keramaks Lizing
Russia
Also known as Travel Art LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Xaster Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
City Base Group Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Tajikistan
Also known as KAFOLATI KOMIL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Gebaa 2480 SAL
Lebanon
Also known as Jebaa 2480 SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Diagnostika M LLC
Russia
Also known as TSNK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Harbour Ship Management Limited
Spain
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BRAVERY MARITIME CORP
United Arab Emirates
Also known as Bravery Maritime Corp
Sanctioned entity
Also export controlled, debarred entity
4 sources