Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,751 to 7,775 of 10,000, in corpus order.
- Person
Jose Luis Garcia
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Organization
LLC MELYTEC
Russia
Also known as MELITEK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Nauchno Proizvodstvennoye Predpriyatiye Keramaks Inzhiniring
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Machine Building Factory Fort
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY GERMES
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dragon Road Ltd
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Whitestone Bilism Tic Ve Sanayi Ltd Sti
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY ELGA FACTORIES
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JINAN KEWEI OPTICS CO LTD
China
Also known as 济南科唯光学有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Azadegan Transportation Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Amitis Jazireh Kish Ship Management Co LLC
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sea Knot Shipping Inc.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Pars Navandishan Artificial Intelligence Projects Company
Iran
Also known as ARIAPA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TELP
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MAGISTRAL
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Lepus Sai Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BVK
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Loris Turizm Organizasyon Ithalat ve Ihracat Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RDS CARGO GROUP DWC LLC
United Arab Emirates
Also known as RDS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Beirut Trade SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ghazi Destek Dernegi
Turkey
Also known as Gazze Destek Organization; GDD
Sanctioned entity
Also export controlled
3 sources
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