Free public search of the sanctions and PEP corpus. No account needed.
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Source records 6,851 to 6,875 of 10,000, in corpus order.
- Person
Kwang Ho Yu
Born 18 Oct 1956 (70 years old)
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
FATAH AL-ISLAM
Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
LIMITED LIABILITY COMPANY MOLOT AERO
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Public Joint Stock Company Chelyabinskiy Mashinostroitelnyy Zavod Avtomobilnykh Pritsepov Uralavtopritsep
Russia
Also known as CHELYABINSK
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Joint Stock Company Technoros
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Dandong Dongyuan Industrial Co., Ltd.
China
Also known as Dandong Dongyuan Industry Co., Ltd.; DANDONG DONGYUAN INDUSTRIAL CO.; Dandong Dongyuan Industrial Co.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Labico SAL Offshore
Lebanon
Also known as Labico SAL (Off Shore)
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammad Agha Ja'fari
Born 1967,Iran
Also known as JA'FARI, Mohammad; Mohammad Ja'fari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zeming Li
Born 22 May 1985 (41 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Global Key Limited Liability Company
Russia
Also known as Noyfox AS Ltd.; Global Kei
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamid Zareikajosangi
Born 20 May 1987 (39 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Musa Daud Muhammad Akari
Born 1971,Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aksioma Limited Liability Company
Russia
Also known as LLC Axiom; Aksioma
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Progress
Russia
Also known as LIMITED LIABILITY COMPANY PROGRESS; Limited Liability Company Progress
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shenzhen City Mean Well Electronics Co., Ltd.
China
Also known as 深圳市明纬电器有限公司; SHENZHEN MINGWEI ELECTRIC APPLIANCE CO., LTD.; Shenzhen Mingwei Electric Appliance Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SIBERICA OY
Finland
Also known as Siberica
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DELNAZ SHIP MANAGEMENT
Malaysia
Also known as Delnaz Ship Management
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company EMT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
China
Also known as Guangrao United Energy Pipeline Transportation Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BARASH AVIATION
Yemen
Also known as Barash Aviation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Engineering Solutions Pvt. Ltd.
Pakistan
Also known as Solutronix Pvt. Ltd.; Solutronix Engineering Pvt. Ltd.
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Valery Kosmachov
Estonia
Also known as Valeri Kosmachov; Valery Kosmachev; Valery Kosmatshov and 1 more
Export controlled
Also regulator warning
2 sources
- Type not stated
Suma Techology Co., Ltd.
Hong Kong
Also known as Zhongke Controllable (Hunan) Information Co., Ltd.; Zhongke Controllable (Hubei) Information Co., Ltd.; Zhongke Controllable Information Industry Co., Ltd. and 2 more
Export controlled
2 sources
- Type not stated
ICSOSO Electronics Co. Ltd.
China
Also known as Shenzhen Wangnianhua Electronics Co., Ltd; Viczone Technology Company Limited; Vic-Zone Co., Limited and 5 more
Export controlled
1 source
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