Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,576 to 7,600 of 8,496, in corpus order.
- Company
Power Anchor Limited
Seychelles
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Mohammad Yazdi
Born 1932,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi Zand
Born 6 Apr 1986 (40 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NOVATEK CHINA HOLDINGS CO LTD
China
Also known as 诺瓦泰克 中国 控股有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Hermex International Corp.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company KB Rus
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMART DC LIPETSK LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZHUHAI RAYSHARP TECHNOLOGY CO LTD
China
Also known as 珠海安联锐视科技股份有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Nava Hobbies Sdn Bhd
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Lasercut Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company STM
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SUNRISE X TRADING CO LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MELYTEC TESTING
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RIGINTEL
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EK IMPORT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Timkom
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAAS YURYAKH NEFTEGAZODOBYCHA LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC CONSULTING GROUP POSTPROCESSOR
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCY
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SARMAND SAZEH SAZAN SOROUSH
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Profistail
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHREYA LIFE SCIENCES PRIVATE LIMITED
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AI TEKO INZHINIRING
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources