Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,226 to 6,250 of 10,000, in corpus order.
- Person
Sergey IONOV
Russia
Also known as Ионов Сергей
Sanctioned entity
Also export controlled
5 sources
- Organization
Zist Tajhiz Pooyesh Company
Iran
Also known as Ziest Tajhiez Pooyesh; Pooyesh Environmental Instruments
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hussein Reda Abdallah
Born 3 Jun 1964 (62 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anhui Shi
Born 11 Jun 1962 (64 years old),China
Also known as 施安辉
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mustaf 'Ato
Born 1977,Somalia
Also known as ATO, Abdi Karim; Abdi Karim Ato
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FABTSENTR
Russia
Also known as Fabtsentr
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RENDZHVIZHN
Russia
Also known as Rendzhvizhn
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC INNOVATION WEAPONS TECHNOLOGIES
Russia
Also known as AO Innovatsionnye Oruzheinye Tekhnologii
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY LIONTECH S
Russia
Also known as Liontekh S
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO SIBNEFTEGAZ
Russia
Also known as Sibneftegaz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY VERTIKAL ALABUGA
Russia
Also known as Vertikal Alabuga LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIROKKO TEKHNOLODZHI
Russia
Also known as Limited Liability Company Sirokko Technology
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ITK SYSTEM LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RAZREZ SAYANO PARTIZANSKI OOO
Russia
Also known as LLC Sayano Partisanskiy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RICHTEK HONGKONG ELECTRONIC CO LIMITED
China
Also known as Richtek HK Electronic Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID
Russia
Also known as CJSC NVP BOLID
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO ESEFDZHI BALTIKA
Russia
Also known as OOO Esefdzhi Baltika
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC MIR STANOCHNIK
Russia
Also known as LLC Mir Stanochnik
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY NPO SYSTEM
Russia
Also known as Joint Stock Company NPO System
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Eriner Limited
Cyprus
Also known as Eriner LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EXITON
Russia
Also known as EKSITON
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NOVYE TEKHNOLOGII
Russia
Also known as Novye Tekhnologii
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TOURISM BANK
Iran
Also known as BANK-E GARDESHGARI; Gardeshgari Bank
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANGHAI WINSON IMP AND EXP CO LTD
China
Also known as Shanghai Yunchen Import and Export Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lama Foods International Offshore S.A.L.
Lebanon
Also known as Lama Food International Off Shore S.A.L.; Lama Foods International S.A.R.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
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