Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,401 to 6,425 of 10,000, in corpus order.
- Organization
Tarh O Palayesh
Iran
Also known as Tarh O Palayesh Engineering
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Versor S.R.O.
Slovakia
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Oben Cabalceta
Born May 1965,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Abdelatif Gaini
Born 11 Nov 1975 (50 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ARIMERO HOLDING LIMITED
Cyprus
Also known as Arimero kholdinh limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vahid DERAKHSHAN
Born 10 Aug 1978 (48 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
China Chlorate Tech Co Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Avision Shipping Services Pvt
India
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Karim Hasan AL-RIDA
Born 1944,United States
Also known as Karim Hassan RIDA; RIDA, Karim Hassan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING
Russia
Also known as LLC GL ENGINEERING; GLE LLC; ООО ГЛ Инжиниринг and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BASEALT
Russia
Also known as BaseAlt LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Aktau Petrol Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TR6 Petro India LLP
India
Also known as TR6 Trading LLP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HASH MAKER LIMITED LIABILITY COMPANY
Russia
Also known as OOO Khesh Meyker
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
REOMAKS LLC
Russia
Also known as Reomaks LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY
Russia
Also known as Industrix
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT
Russia
Also known as Norilsknikelremont OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG
Russia
Also known as Haitian CIS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY EUROTRANSEXPEDITION
Russia
Also known as OOO Evrotransekspeditsiya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JIANGSU CATOFISH GENERAL ELECTRIC CO LTD
China
Also known as Jiangsu Maohuanyu Common Electric Co Ltd; 江苏猫换鱼通用电气有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LEVIN FOTONIKS
Russia
Also known as Levin Photonics LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SECRET TECHNOLOGIES
Russia
Also known as Sikret Tekhnolodzhis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Sitronics KT
Russia
Also known as Sitronics KT JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRIANGULYATIKA
Russia
Also known as Triangulyatika
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Compliga
Russia
Also known as Kompliga
Sanctioned entity
Also export controlled, debarred entity
4 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.