Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,951 to 6,975 of 8,496, in corpus order.
- Person
Habib Hawrani
Born 25 Mar 1969 (57 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Atris HUSSEIN
Born 11 Nov 1964 (61 years old)
Also known as Atris Hussein; HUSSEIN, Atris
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fulvio Salvadori
Born 5 Feb 1966 (60 years old),Italy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Chunpeng Su
Born 10 Dec 1980 (45 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rim Nasser
Born 23 Sep 1989 (37 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FUTURE ENERGY TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gifted Peak Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MENSOR GRUPP
Russia
Also known as Mensor Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY FINANCE DECISIONS
Russia
Also known as FINANCE DECISIONS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Goldvast Enterprises Company Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jocwa Co., Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
Turkey
Also known as GLOBUS TURKEY
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gasoline Aman Company for Oil Derivatives Imports
Yemen
Also known as Gasoline Aman Petroleum Derivatives Import
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JEP PETROCHEMICAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DZHENERAL LUBRIKANTS
Russia
Also known as GENERAL LUBRICANTS; General Lubricants
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY NAFTAGAZ DRILLING
Russia
Also known as LLC NG DRILLING; LLC NG Drilling
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TNG GRUPP
Russia
Also known as TNG GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA
Russia
Also known as OOO VALMA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY NEW DECISIONS 5
Russia
Also known as NEW 5
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Telecom and Microelectronics Industries
Russia
Also known as LLC TMI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Lyoned Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
Russia
Also known as АО ДИНУР; JSC DINUR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CK International LTD
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRIDENT INFINITY LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SIRRA GAS S.A.L. OFF SHORE
Lebanon
Also known as Sirra Gas S.A.L. Off Shore
Sanctioned entity
Also export controlled, debarred entity
4 sources