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

25 results

Source records 8,951 to 8,975 of 10,000, in corpus order.

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Organization
Paradise Medical Pioneers Company
Iran
Also known as PMP
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mohammad Javad IMANIRAD
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mahmoud Mohammadi DAYENI
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Shaykh Umar Abd AL RAHMAN
Born 3 May 1938 (88 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Talal Muhammad Rashid NAJI
Born 1930,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Pioneer Bencont Star Real Estate
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Damavand Power Generation Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Omran Va Maskan Abad Day Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SHANGHAI ZHANJIA TRADING CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SKY WALK COMPANY FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Irtiqa for Development and Qualification Technical Institute
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Day E-Commerce
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MINISTRY OF CULTURE AND ISLAMIC GUIDANCE
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
Maysoon Al Kayali
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Person
Shu Quan-Sheng
Born May 1940,United States
Export controlled
Also regulator warning, debarred entity
3 sources
Person
Benjamin James Cance
Born Dec 1984,United States
Export controlled
Also regulator warning, debarred entity
3 sources
Type not stated
Katie Ellen O’Brien
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Person
Jose Abraham-Benavides-Cira
Born Jul 1984,United States
Export controlled
Also regulator warning, debarred entity
3 sources
Type not stated
Tehran Pishro Trading Co.
China
Sanctioned entity
Also export controlled
3 sources
Type not stated
Nikolay Goltsev
Canada
Also known as Gio Ross; Nick Stevens
Export controlled
Also regulator warning
2 sources
Type not stated
Silk Road Trading Company Ltd.
China
Also known as Silk Road Trading Co Ltd.; Silk Road
Export controlled
2 sources
Type not stated
CETC LES Information System Group Co., Ltd.
China
Also known as Electric Coles; CLP LES Information System Group Co., Ltd.; Electric LES and 3 more
Export controlled
2 sources
Type not stated
Beijing Graphene Institute Co., Ltd
China
Also known as Beijing Graphene Research Institute; Beijing Graphene Institute; BGI
Export controlled
2 sources
Type not stated
OOO Kaspersky Group
Russia
Also known as Kaspersky Group Limited; OOO Gruppa Kompanii Kasperskogo; OOO Kaspersky Group of Companies and 5 more
Export controlled
2 sources
Type not stated
Saeed Talebi
United Arab Emirates
Also known as Al; Allen Talebi
Export controlled
1 source

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