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

25 results

Source records 6,201 to 6,225 of 10,000, in corpus order.

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Company
Korea Samilpo Shipping Co
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
Diamond Castle Electronics Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Iran Zinc Mines Development Company
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Shabib Lazem AL-MALIKI
Born 1936,United States
Also known as Shebib Lazim AL-MALEKI; AL-MALEKI, Shebib Lazim
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Joel Alexandro Salazar Ballesteros
Born 10 May 1992 (34 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Shih Huan Chen
Born 30 Aug 1968 (58 years old),Taiwan
Also known as 陈诗焕
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Maksim Aleksandrovich Zagornov
Born 8 Jun 1973 (53 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
PETROPLUS LTD
Malta
Also known as Petro Plus Limited; TIKO TIKO LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
EDİSA DIŞ TİCARET LİMİTED ŞİRKETİ
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Marco Klinge
Born 19 Feb 1975 (51 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE
Russia
Also known as Avia Fed Service JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC OPTIMUS DRIVE
Russia
Also known as Optimus Draiv
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING
Russia
Also known as LLC NSH Asia Drilling
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY NOVY LEASING
Russia
Also known as Joint Stock Company Novy Leasing
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO OBORONAVTO
Russia
Also known as AO Oboronavto
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Nasir Sadaqat General Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LUKOIL KALININGRADMORNEFT
Russia
Also known as Lukoil KMN
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Tekhspetskomplekt
Russia
Also known as TekhSpetsKomplekt; LLC TSK; TSK
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TOP 3D GRUPP
Russia
Also known as Top 3D Grupp
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Shanghai Tanchain New Material Technology Co Ltd
China
Also known as Shanghai Tanchen New Material Technology Co Ltd; 上海碳辰新材料科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company NPC Antey
Russia
Also known as Redfab
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PETRO GREEN
Malaysia
Also known as PETRO DIAMOND; PETROGREEN
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Bahaa Addin Hashem
Born 18 Nov 1982 (43 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled
3 sources
Type not stated
Detail Technology (HK) Limited
Hong Kong
Also known as Detail Technology Global Ltd; Ditai Technology; Ditai Keji Xianggang Youxian Gongsi and 1 more
Sanctioned entity
Also export controlled
3 sources
Type not stated
Planet Technology
Hong Kong
Also known as Planet Technology (Hong Kong) Ltd.; Stellar Technology (Hong Kong) Co., Ltd.; Planet Technologies and 2 more
Export controlled
2 sources

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