Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,926 to 6,950 of 8,496, in corpus order.
- Organization
THE MUSLIM BROTHERHOOD
Egypt
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Shamsollah Asadi
Born 23 Aug 1971 (55 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Shanghai North Transway International Trading Co.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Pyong So Hwang
Born 1940,North Korea
Also known as Pyo'ng-so' Hwang; HWANG, Pyo'ng-so'
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Batoul Shafiei
Born 28 Mar 1973 (53 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adil Mutahhar Abdallah Al Muayyad
Born 20 Aug 1975 (51 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arash Estaki ALIVAND
Born 31 Dec 1971 (54 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KEYDZHI RUS
Russia
Also known as LLC KGI RUS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS
Russia
Also known as LLC BPTK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Closed Joint Stock Company SMM
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Swiss Luxury FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TSS LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY NEW HOLDING 2
Russia
Also known as HOLDING 2
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COCO BEACH BAR, S. DE R.L. DE C.V.
Mexico
Also known as COCO BEACH CLUB; Coco Beach Club
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HK NICEST ELECTRIC TECHNOLOGY CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RADIX TRADE LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID
Russia
Also known as CELLS TRADE; SELLZ TREID
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Leda Limited Liability Company
Russia
Also known as LLC Leda
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Motorcycle Art Ltd.
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shanghai Ninestex New Material Technology Co Ltd
China
Also known as 久囿新材料科技上海有限公司; 上海久泰新材料有限公司; Jiuyou New Material Technology Shanghai Co Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2
Russia
Also known as KISMET TELECOM 2
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD
China
Also known as 蓬莱巨涛海洋工程重工有限公司; PJOE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MAHAK RAYAN AFRAZ
Iran
Also known as Dehkadeh Telecommunication and Security Company; Mahak Rayan Afraz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mazaya Alardh Aldhabia LLC
Oman
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.
Iraq
Also known as AL PETRA COMPANY FOR GOODS TRANSPORT LTD
Export controlled
Also debarred entity
2 sources