Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 8,276 to 8,300 of 10,000, in corpus order.

Screen a list like this in bulk

Organization
Agricultural Development Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Shahid Alamolhoda Industries
Iran
Also known as Shahid Alamolhoda Industry; Shahid Alamolhoda; SAI
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mansur Asgari
Born 3 Jun 1958 (68 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BEYOND CENTER LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ACS SYSTEMS LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY VECTOR
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company IT1 RTK
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Tapgas Mexico S.A. de C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OCEAN GLORY GIANT OGG SA
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LUFINDO HOLDING LIMITED
Seychelles
Also known as Lufindo Holding Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED
China
Also known as 南昌暢達永盛貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Hakiman Shargh Research Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Vahid Ghayoumy Goods Wholesalers LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTI
Russia
Also known as OAO VNIIKP
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Adak Pargas Pars Trading Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Gazpromneft Angara
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY SKALA R
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Gazpromneft Vostok LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Hekmat Iranian Exchange and Foreign Currency Services Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Iran Docharkh Co.
Iran
Sanctioned entity
Also export controlled
3 sources
Type not stated
Zarand Aviation
France
Also known as GIE Zarand Aviation
Export controlled
Also regulator warning
2 sources
Company
Aeolian Airlines
Greece
Export controlled
Also trade risk
2 sources
Type not stated
Nanjing LES Electronic Equipment Co., Ltd.
China
Also known as LES Electronic; Nanjing Rice Electronic Equipment Co., Ltd.; Rice Electronic and 2 more
Export controlled
2 sources
Type not stated
Hongkong Inkson Technology Limited
China
Also known as Inkson Ltd.; Inkson Limited
Export controlled
2 sources
Type not stated
Beijing Moreget Creative Technology Co., Ltd.
China
Also known as Beijing Mojie Innovation Technology Co., Ltd.; Beijing Moji Innovation Technology Co., Ltd.; Beijing Moreget Innovation Technology
Export controlled
2 sources

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.