Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,101 to 9,125 of 10,000, in corpus order.
- Person
Sayyed Javad Musavi
Born 23 Aug 1972 (54 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5
Russia
Also known as LLC Polyezny Element-5; LLC PE 5
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
John Michael Tomaro
Born 16 Jun 1976 (50 years old),United States
Debarred entity
5 sources
- Company
JSC ANGSTREM-T
Russia
Also known as Aktsionernoe Obshchestvo Angstrem-T
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alan M. Seltzer
Born 20 Feb 1958 (68 years old),United States
Debarred entity
4 sources
- Person
Francisco FAVELA LOPEZ
Born 28 Nov 1969 (56 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jie Ma
Born 18 Dec 1982 (43 years old),China
Also known as 马捷
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VOLTRA TRANSCOR ENERGY
Belgium
Also known as Voltra Transcor Energy; Softline
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAZPROM NEFTEKHIM YAMAL
Russia
Also known as Gazprom Neftekhim Yamal
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO STANDARD LINE
Russia
Also known as OOO Standart Lain
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM
Russia
Also known as AO Akom Im. N.M.Ignatyeva; AKOM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennyi Tsentr Skada; OOO NPTS Skada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FPK TRANSAGENCY JSC
Russia
Also known as Aktsionernoe Obshchestvo FPK Transagentstvo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC REYNOLDSENGINEERING
Russia
Also known as Limited Liability Company Reynolds Engineering
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAZPROM NEFT ORENBURG LLC
Russia
Also known as Gazprom Neft Orenburg ZAO; Gazprom Neft Orenburg LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tamco Establishment For Oil Derivatives
Yemen
Also known as Tamco Petroleum
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ramiro VANOY MURILLO
Born 31 Mar 1948 (78 years old),United States
Also known as Ramiro VANOY RAMIREZ; CUCO
Sanctioned entity
Also debarred entity
3 sources
- Person
Raquel RIVERA Guerrero
Born 29 Aug 1987 (39 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Mario Alberto FERNANDEZ SANTANA
Born 9 May 1977 (49 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
ABADAN POWER GENERATION COMPANY
Cuba
Also known as CONSUMIMPORT
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrejs Bradens
Born 9 Sep 1962 (64 years old),United Kingdom
Also known as Andrejs Carenoks
Sanctioned entity
Also debarred entity
3 sources
- Person
Fernando TORRES GONZALEZ
Born 4 Jul 1970 (56 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Organization
QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.
China
Also known as SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.; Shanghai Qinsheng Pharmaceutical Science & Technology Co., Ltd.; Shanghai Qinsheng Pharmaceutical Technology Co., Ltd.
Sanctioned entity
Also debarred entity
3 sources
- Organization
MCS INTERNATIONAL GMBH
Germany
Also known as MCS TECHNOLOGIES GMBH; MANNESMAN CYLINDER SYSTEMS
Sanctioned entity
Also debarred entity
3 sources
- Person
Evgenia TYURIKOVA
Russia
Debarred entity
1 source
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