Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,001 to 8,025 of 10,000, in corpus order.
- Organization
Shadi For Cars Trading
Lebanon
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Argo Tanker Group LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hossein Tavakkoli
Born 21 Mar 1967 (59 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SAMA INTERNATIONAL MEDIA
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company 4U Aircraft Technik
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RESOLUTE MACHINERY TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ICL Electronics Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wanas al-Faqih
Born 1982,Tunisia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELEKTRORADIOKOMPONENTY SEVERO ZAPAD
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY EKSITON
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZHEJIANG HEADMAN MACHINERY CO LTD
China
Also known as 浙江海德曼智能装备股份有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Everlasting Empire Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NPO Uralpodshipnik
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TTR GO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC Sinto
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Debbiye 383 SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IT1 Kholding
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KVY BUCERIAS, S.A. DE C.V.
Mexico
Also known as KKVY BUCERIAS, S.A. DE C.V.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dongguan City Biga Grating Machinery Co LTD
China
Also known as 东莞市必嘉光栅机械有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company IT1 Solutions
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BEE PITRON LIMITED
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRUSTINFO
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Voltag LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
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