Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,826 to 8,850 of 10,000, in corpus order.
- Person
Ahmed Hosni RARRBO
Born 12 Sep 1974 (52 years old),United States
Also known as ABDALLAH O ABDULLAH; Рарбо Ахмед Хосни; Абдаллах или Абдуллах and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
MARK ANDREW MONGILLO
Born 6 Mar 1989 (37 years old),United States
Debarred entity
5 sources
- Company
DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.
China
Also known as Dalian Tianbao International Logistics Co., Ltd.; 大连天宝国际物流有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Diana Evgenevna Kaledina
Born 1981,Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
KIRILL VIKTOROVICH MARKIN
Born 14 Mar 1988 (38 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein Zare Kamali
Born 27 Jun 1961 (65 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad FAKHRZADEH
Born 22 May 1978 (48 years old),Iran
Also known as FAKHR ZADEH, Mohammad; Mohammad Fakhr Zadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zaher Khaled Hassan Birawi
Born Oct 1961,United Kingdom
Also known as Abu Hasan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
DANA LEA REMALEY
Born 9 Sep 1974 (52 years old),United States
Debarred entity
4 sources
- Person
Michael IBARRA DIAZ JR.
Born 1 Jan 1980 (46 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY LOYALTY PROGRAMS CENTER
Russia
Also known as LPC JSC; Centre of Loyalty Programmes
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO MOVEN NN
Russia
Also known as AO Moven NN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VEB SERVICE
Russia
Also known as VEB Service; VEB Servis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Lencabel
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu LENCABEL; LENKABEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBORON HOLDING LLC
Russia
Also known as OOO Oboron Kholding
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
China
Also known as Anyang Forging Press Numerical; 安阳锻压数控设备有限公司; Anyang Cnc Forging Equipment Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Tsifra
Russia
Also known as Zyfra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROIZVODSTVO ZAVOD IMENI SHAUMYANA
Russia
Also known as Proizvodstvo Zavod Imeni Shaumyana; Shaumyan Plant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.
Iran
Also known as Tadbir ted va daroye kish; Tadbir Kish Medical and Pharmaceutical Co.
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Organization
Zarrin Ghalam and Partners Company
Iran
Also known as Zarrin Ghalam and Partners Exchange; Zarrin Ghalam and Partners Limited Liability Company; صرافی زرین قلم و شرکاء and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Bashir ABBASPOUR GHOMI
Born 25 Nov 1965 (60 years old),Iran
Also known as Bashir Abbaspour Ghomi
Sanctioned entity
Also debarred entity
3 sources
- Company
OOO INNOVATSII SVETA
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA; Общество с ограниченной ответственностью Инновации Света; Light Innovations
Sanctioned entity
Also debarred entity
3 sources
- Person
Carolina FERNANDEZ GONZALEZ
Born 16 Dec 1992 (33 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
Nanjing Panda Electronic Co. Ltd
China
Also known as Nanjing Panda Electr. Co. Ltd.; Nanjing Panda; Nanjing Panda Electronic Co. Ltd.
Sanctioned entity
Also debarred entity
3 sources
- Organization
COMERCIALIZADORA TOQUIN, S.A. DE C.V.
United States
Also known as CHIKA'S COSMETICS AND ACCESSORIES
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.