Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 7,701 to 7,725 of 10,000, in corpus order.

Screen a list like this in bulk

Vessel
Asya Energy
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
NEW ENERGY
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Luis Alfredo Motta Dominguez
Born 2 Jul 1958 (68 years old),Venezuela
Also known as Luis Motta Dominguez; Luis Motta Domínguez
Sanctioned entity
Also debarred entity
5 sources
Organization
Royal Pearl General T.R.D.
United Arab Emirates
Also known as Royal Pearls General Trading; Royal Pearls; Royal Pearl Chemical
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.
Myanmar
Also known as Myanmar Imperial Jade Gems & Jewellery Co., Ltd.; MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED; Myanmar Imperial Jade Gems & Jewellery Company Limited and 2 more
Sanctioned entity
Also debarred entity
5 sources
Person
Aleksandr Olegovich Kalinin
Born 13 Jun 1983 (43 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hamidreza YAHYAZADEH
Born 12 Oct 1961 (65 years old),Iran
Also known as Hamidreza Yahyazadeh; Hamid Reza Yahyazadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Se Un Kim
Born 25 Mar 1978 (48 years old),Vietnam
Also known as KIM, Se-u'n; Se-u'n Kim
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Irina Viktorovna Kaverzina
Born 18 Jul 1986 (40 years old),Russia
Also known as Swinagain
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Person
Nasr Mohsen Ali Huthele
Born 27 Jan 1970 (56 years old),Iraq
Also known as Nasr al-Shammari; AL-SHAMMARI, Nasr
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
DIOTRIX PTY LTD
South Africa
Also known as Diotrix PTY LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALLIANCE ENERGY PVT. LIMITED
Pakistan
Also known as Alliance Energy Co.
Sanctioned entity
Also terrorism, debarred entity
4 sources
Organization
OOO OF VAFA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Optovaia Firma Vafa; OOO OF Vafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NPTS SPEKTR-AT
Russia
Also known as NPTS Spektr-AT; RPT Spektr-AT
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AKTSIONERNOE OBSHCHESTVO FINTENDER
Russia
Also known as Fintender Joint Stock Company; Fintender JSC; AO Fintender
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RUSSIAN INNOVATION FUEL AND ENERGY COMPANY
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Rossiskaya Innovatsionnaya Toplivno Energeticheskaya Kompaniya; OOO RITEK
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC Mospress
Russia
Also known as Mospress Metal Spinning and Flow Forming Factory
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Reach Holding Group Shanghai Co., Ltd.
China
Also known as Reach Holding Group; Renda Investment Holding Group Shanghai Co Ltd; Reach Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Svetlana Andreyevna Boyko
Born 14 Apr 1990 (36 years old),Russia
Also known as Sveta Boyko
Sanctioned entity
Also debarred entity
3 sources
Person
Fatemeh Sarlak Kuhi
Born 7 Oct 1995 (31 years old),Iran
Also known as Fatemeh Sarlak Kuhi Mehdi
Sanctioned entity
Also debarred entity
3 sources
Person
Azizjon Makhmudovich Mamashoyev
Born 20 Feb 1987 (39 years old),Uzbekistan
Also known as Azizjon Maxmudovich Mamashoyev
Sanctioned entity
Also debarred entity
3 sources
Organization
OJSC SVETLOGORSK KHIMVOLOKNO
Belarus
Also known as Svetlogorskkhimvolkno OAO; OJSC Svetlogorsk Khimvolokno; Otkrytoe Aktsionernoe Obshchestvo Svetlogorskkhimvolokno and 1 more
Sanctioned entity
Also debarred entity
3 sources
Organization
MAHAB GHODSS CONSULTING ENGINEERING COMPANY
Iran
Also known as MAHAB GHODSS CONSULTING ENGINEERING CO.; MAHAB QODS ENGINEERING CONSULTING CO.; MAHAB GHODSS CONSULTING ENGINEERS SSK
Sanctioned entity
Also debarred entity
3 sources
Company
BPO PECHATNIKI, OAO
Russia
Also known as OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'
Sanctioned entity
Also debarred entity
3 sources
Organization
CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.
Mexico
Sanctioned entity
Also debarred entity
3 sources

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.