Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,726 to 7,750 of 10,000, in corpus order.
- Organization
Dali RF Technology Co., Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Sanming Sino-Euro Import and Export Co., Ltd
China
Also known as 三明市中伊欧进出口有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kyaw Thu Myo Myint
Born 10 Jun 1980 (46 years old),Myanmar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehrdad Jafari
Born 25 Dec 1986 (39 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANT
Russia
Also known as VOLOGDA BEARING
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Moon Line Plastics and Raw Materials Trading L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Uralkran
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY VIKTORIANSKIY PARK
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Yiwu City Xianma Import and Export Co Ltd
China
Also known as 义乌市先马进出口有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GRAZHDANSKIE PRIPASY
Russia
Also known as GP Ammo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLU SHIPPING M SDN. BHD.
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Pishro Tejarat Sana Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alexander Electric Don
Russia
Also known as AEDON
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO EPK NOVYE TEKHNOLOGII
Russia
Also known as EPK NT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GRUPO JALA LOGISTICA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TREYDSTROYTSENTR
Russia
Also known as LLC TSTS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Joint Stock Company Sibugolinvest
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ELGA ENGINEERING
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DP SHIPPING LIMITED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
V LINK AVIATION MANAGEMENT FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Oman Fuel Trading LTD
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Surabaya Hobby CV
Indonesia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
University of Science and Technology of China
China
Also known as USTC
Export controlled
Also debarred entity
3 sources
- Type not stated
Alexander Nikolayevich Vadyunin
Cyprus
Export controlled
2 sources
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