Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,476 to 6,500 of 10,000, in corpus order.
- Person
Khalid Ahmad Jumah AL-SUDANI
Jordan
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ruhollah Katebi
Born 11 Sep 1978 (48 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ms Yufeng Wei
Born Apr 1964,United States
Also known as Annie Wei
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Jairo VERDUGO ARAUJO
Born 2 Sep 1974 (52 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mega Gems PTY LTD
South Africa
Also known as XXX DIAMONDS PTY LTD; XXX Diamonds Pty Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Street Investments Pvt Ltd
Maldives
Also known as Beach Cocohut
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY NAVIGATOR
Russia
Also known as Navigator Group of Companies
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO MODUL ELEKTRONIKA
Russia
Also known as OOO Modul Elektronika
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NORILSK AVIA
Russia
Also known as Norilsk Avia AO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VENDE GROUP LLC
Russia
Also known as Vende Grupp
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGY
Russia
Also known as FGBU VNIGNI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LASERBEE
Russia
Also known as LaserBee
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIE ISON BALLISTICS SERVICE
Russia
Also known as SIE ISON Ballistics Service
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LUKOIL AIK A LIMITED LIABILITY COMPANY
Russia
Also known as Lukoil AIK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Pumping Company Kron
Russia
Also known as Nasosnaya Kompaniya Kron
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PURELOGIC
Russia
Also known as Purelogic R&D
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SPETSTEKHNIKA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Spetstekhnika
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY CATKONEFT
Russia
Also known as Katkoneft
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Plastik Stroymarket
Russia
Also known as Plastik Stroimarket
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shenzhen C S Im Export Ltd
China
Also known as CS IM EXPORT LIMITED; CS Im Export Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MUNAI MYRZA CJSC
Kyrgyzstan
Also known as Munai Myrza CJSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED
China
Also known as 广州芯享家信息技术有限公司; Guangzhou Chiphome Information Technologies Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SINA COMPOSITE CO.
Iran
Also known as SINA Composite Co.; SINA Composite
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SANOVERA
Lebanon
Also known as Sanovira; Sanovera
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Cytrox AD
North Macedonia
Also known as Sytrox
Sanctioned entity
Also export controlled, debarred entity
3 sources
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