Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,801 to 8,825 of 10,000, in corpus order.
- Organization
Ministry of People's Security
North Korea
Also known as Ministry of Public Security; MPS
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Rahim Ahmadi
Born 7 Sep 1956 (70 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alireza Rahnavard
Born 21 Mar 1980 (46 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daniel FROSCH
Born 26 Apr 1982 (44 years old),Austria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Krakern Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VISION SHIP MANAGEMENT LLP
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAMIL FOUNDATION
United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Visions Maldives Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Aramoun 1506 SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GMM FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Triton Navigation Corp.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DEMEX TRADING LIMITED DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mustapha Chad
Born 1 Jan 1978 (48 years old)
Also known as Mustapha Tchad; TCHAD, Mustapha
Sanctioned entity
Also export controlled
3 sources
- Company
Hetian Haolin Hair Accessories Co. Ltd.
China
Also known as Hotan Haolin Hair Accessories; Hollin Hair Accessories
Sanctioned entity
Also export controlled
3 sources
- Type not stated
MARCO SANTILLAN
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Michael Shapovalov
Born Nov 1986,United States
Also known as Mikhail Shapovalov
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Liem Duc Huynh
Born Sep 1959,United States
Also known as Duc Huynh
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
General Electronic
Iran
Also known as Delta Electronic; Keyhan Electronic; Digital Electronics Engineering Group and 1 more
Sanctioned entity
Also export controlled
3 sources
- Type not stated
13th Research Institute, 9th Academy, China Aerospace Science and Technology Corporation (CASC)
China
Also known as Beijing Aerospace Times Optical-Electronic Technology Co., Ltd.; 13th Institute; Beijing Institute of Aerospace Control Devices (BIACD) and 2 more
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Tengxuxing Electronic Technology HK Limited
China
Also known as Turshehing; IC Tengxuxing; Tengxuxing Technology Solutions and 1 more
Export controlled
2 sources
- Type not stated
HAYDEE HERRERA
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Wise Road Capital
China
Also known as Beijing Wise Road Management Co., Ltd.; Zhilu Asset; Beijing Zhilu Asset Management Co., Ltd.
Export controlled
2 sources
- Type not stated
Russian Firearms Limited Liability Company
Russia
Also known as Russian Firearms LLC; Russian Firearms; Russian Shooting Weapons LLC and 5 more
Export controlled
2 sources
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