Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,601 to 7,625 of 10,000, in corpus order.
- Organization
ISIS-Egypt
Egypt
Also known as IS Egypt; Islamic State in Egypt; Islamic State Egypt and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Organization
INFORMATION SYSTEMS IRAN
Iran
Also known as ISIRAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Irina Morgovsky
Born Aug 1951,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Joe Asperman
Born 1988,Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khaled Barakat
Born 1 Jun 1972 (54 years old),Canada
Also known as Rabah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY GALIKA SKD
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
The Elite Investment Group Mas'uliyati Cheklangan Jamiyat
Uzbekistan
Also known as LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP; Limited Liability Company The Elite Investment Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Passada Maritime Limited
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
sepehr energy jahan nama taban
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Farmlane Private Limited
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Polar Lithium
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RESURS GRUPP
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY INDIGO 3D
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Own Ucar Gida Insaat Sanayi ve Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RUSSIAN EAGLE
Russia
Also known as RUSSKII OREL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RYABINOVOYE
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY TPK SIB
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Keramax
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sepehr Energy Jahan Nama Pars Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY WAREHOUSE FORESS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dongying Weiaien Chemical Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company SP Romantika
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY ELLAND POLYUS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY CHERMET SERVIS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
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