Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,376 to 7,400 of 8,496, in corpus order.
- Organization
Zolal Iran Company
Iran
Also known as Zolal Iran Co.
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Selim ALGUADIS
Born 27 May 1944 (82 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Stefan Anton Wolf
Born 23 Apr 1976 (50 years old),Liechtenstein
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO EPK KUZNITSA
Russia
Also known as EPK KUZNITSA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TECHNOLOGY RESEARCH CENTRE ANK LTD
Russia
Also known as NTTS ANK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ELGA FACTORIES 3
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER
Russia
Also known as LLC TSTS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Prime Radar Technology
Russia
Also known as LLC PRT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY KAPITAL GRUPP
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Platform Endustriyel Gida Insaat Elektronik ve Madencilik Dis Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SAMOLAZOVSKOE
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arya Global Gida Sanayi Ve Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alexander Electric Power Supplies
Russia
Also known as AEIEP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GENAITI
Russia
Also known as GenIT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC Delion
Russia
Also known as Ecoget
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAIMYRBURSERVIS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY METALMASTER
Russia
Also known as METALMASTER
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
Russia
Also known as LLC PLK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPB
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Trade Point International S.A.R.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Asian Aviation Logistics Company Limited
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BENEATHCO GENERAL TRADING DMCC
United Arab Emirates
Also known as Beneathco General Trading DMCC
Sanctioned entity
Also export controlled, debarred entity
4 sources