Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,826 to 3,850 of 10,000, in corpus order.
- Organization
Orange Volunteers (OV)
United Kingdom
Also known as Orange Volunteer Force; Оранж Волунтиърс (ОВ); OV and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Company
EDBI Stock Brokerage
Iran
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Yevgeniy Eduardovich Glotov
Born 19 Oct 1987 (39 years old),Ukraine
Also known as ГЛОТОВ Евгений Эдуардович; Евгений Эдуардович Глотов
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Valeriya Kalabayeva
Born 1 Oct 1997 (29 years old),Russia
Also known as Kalabaieva Valeriia Pavlivna; Валерия Павловна Калабаева; КАЛАБАЕВА Валерия
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Alpha Trading Investments Limited
Hong Kong
Also known as Alpha Trading Investments; ALPHA TRADING; Alpha Trading Investments Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design Bureau
Russia
Also known as 工業用自 動制御設計局; Design Bureau for Industrial Automatics; AO KBPA and 4 more
Sanctioned entity
Also export controlled
6 sources
- Person
Muhammad Fadl Abd Al-Nabi
Born 1 Jan 1952 (74 years old),Yemen
Also known as محمد فضل عبد النبي; محمد فضل عبدالنبي; Mohammed Fadl Abdul Nabi and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
GHAEEMI, MORTEZA
Born 3 Jan 1983 (43 years old),Iran
Also known as QASIMI, Murtadi; Murtadi Qasimi; ALI, Ghasemi Morteza and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Rachid FETTAR
Born 16 Apr 1969 (57 years old),Italy
Also known as Амин дел Белжио; Amine del Belgio; Фетар Рашид and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Timur Badr
Born 18 Oct 1984 (42 years old),United Arab Emirates
Also known as Timur Soubhovic Badr; BADR, Timur Soubhovic
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Rani Hassan Moukalled
Born 29 Oct 1998 (27 years old),Lebanon
Also known as MUQALLAD, Rani Hasan; Rani Hasan Muqallad
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Joint Stock Company Bryansk Chemical Plant of the 50th Anniversary of the USSR
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО 'БРЯНСКИЙ ХИМИЧЕСКИЙ ЗАВОД ИМЕНИ 50-ЛЕТИЯ СССР'; BRYANSK CHEMICAL PLANT; Joint Stock Company Bryansk Chemical Plant of 50 Years of USSR
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Rubin Sever Design Bureau
Russia
Also known as 公共株式会社ルビン・セーヴェル建設局; Konstruktorskoe Byuro Rubin-Sever, PAO; 株式会社ルビン・セーヴェル and 7 more
Sanctioned entity
Also export controlled
5 sources
- Person
Mohammad Hassan Toulai
Iran
Also known as TOULAI, Mohammadhassan; Mohammadhassan Toulai; TAVALLAEI, Mohammad Hasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein Nosratollah VAZIRI
Born 21 Mar 1961 (65 years old),Iran
Also known as VAZIRI, Ahmed; Ahmad VAZIRI; Ahmed VAZIRI and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faqir Muhammad
Born 1968,Pakistan
Also known as Faqir Mohammad; MOHAMMAD, Faqir; Faqeer Muhammad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Victor Guennadievitch LABIN
Born 11 Mar 1961 (65 years old),Belgium
Also known as Victor Guennadievitch Labin; LABIN, Victor Guennadievitch
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Spacety Luxembourg S.A.
China
Also known as Spacety; Changsha Tianyi Space Science and Technology Research Institute; 天仪卢森堡公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
Mexico
Also known as FERRETERIA VIOSMA; FERETERIA VIOSMA; VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RUSSIA GOVT HYDROGRAPHIC DEPT
Russia
Also known as FGUP Gidrograficheskoe Predpriyatie; FGUP Hydrographic Company State Corporation Rosatom; Rosatomport and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED
Russia
Also known as VEK Technologies PTO; Century of Technologies HTE Co Ltd; OOO VEK Tekhnologii PTO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SINA FINANCIAL AND INVESTMENT HOLDING CO.
Iran
Also known as Sina Financial & Investment Holding Co.; Sina Financial and Investment Holding Co.; Sina Investment Management Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hejab Textile Company
Iran
Also known as شرکت نساجی حجاب شهرکرد; Hejab Textile Co; Shahr-e Kord Hijab Textile Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INTHEME LAB
Uzbekistan
Also known as Intheme Lab
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONSTRUCTION HOLDING COMPANY OLD CITY - KARST
Russia
Also known as Construction Holding Company Old City-Karst; OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST; Obshcestvo S Ogranichennoi Otvetstvennostyu Karst and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.