Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,551 to 7,575 of 10,000, in corpus order.
- Person
Antoine AJAKA
Born 14 Mar 1968 (58 years old)
Also known as AJAKA, Antoine; Antoine Ajaka
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Viyan Zanganeh
Born 23 Sep 1974 (52 years old),Iran
Also known as ZANGANEH, Vian; Vian Zanganeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ranveer Singh
Born 12 Feb 1983 (43 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi Azarpisheh
Born 31 Jul 1983 (43 years old),Iran
Also known as MANSURI, Mehdi; Mehdi Mansuri
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Song Nam Kang
Born 28 Jul 1962 (64 years old),North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ELGA DOROGA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Powertech Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Motionavigations Limited
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KLINPAUER
Russia
Also known as CleanPower
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FLUXUS MARINE INC
Georgia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Otkrytye Aktivy OOO
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company BS Trade
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SPE OU
Estonia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MICROPRIBOR
Russia
Also known as MICPB
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ELGA MINING 2
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO Pamkin Khaus
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Djeco Group Holding Ltd
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company A Avers
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
New Horizon Organization
Iran
Also known as The International Institute of Independent Thinkers and Artists
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
Iran
Also known as Fateh Aseman Sharif Knowledge Based Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Heidar Karar Group
Iran
Also known as Heidar Karrar Research Group; Haydar Karar Center
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alejandro Reynoso Jimenez
Born 17 Nov 1975 (50 years old),Mexico
Sanctioned entity
Also export controlled
3 sources
- Person
Raoof Fadel
Born 20 Dec 1981 (44 years old),Qatar
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Flider Electronics, LLC
United States
Also known as Trident International; Flider Electronics; Trident International Corporation and 1 more
Export controlled
Also regulator warning
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.