Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,551 to 3,575 of 10,000, in corpus order.
- Person
Rashid Taan KAZIM
Iraq
Also known as Rachid Taan Kazim; رشيد طعان كاظم
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Federal Research Center Boreskov Institute of Catalysis
Russia
Also known as IR SB RAS; Институт Катализа СО РАН; Федеральное Государственное Бюджетное Учреждение Науки «Федеральный Исследовательский Центр «Институт Катализа им. Г.К. Борескова Сибирского Отделения Российской Академии Наук» and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Federal State Unitary Enterprise All-Russian Research Institute of Physical, Technical and Radio Engineering Measurements
Russia
Also known as Всероссийский научно-исследовательский институт физико-технических и радиотехнических измерений; ФГУП «ВНИИФТРИ»; VNIIFTRI and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Gracia Morcillo Torres
Born 15 Mar 1967 (59 years old),United States
Also known as Грациа Морсило Торес
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Zigor Orbe Sevillano
Born 22 Sep 1975 (51 years old),United States
Also known as Зигор Орбе Севилано
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Eneko Gogeascoechea Arronategui
Born 29 Apr 1967 (59 years old),United States
Also known as Енеко Гогеаскоечеа Аронатеги
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Pouya Control
Iran
Also known as Nam-Avaran-E Pouya Control; Tejerat Gostar Nikan Iranian Company; NAM-AVARAN-E POUYA CONTROL and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ricardo Ruiz Velasco
Born 13 Sep 1984 (42 years old),Mexico
Also known as a.k.a.; a.k.a. "El Tripa"; a.k.a. "El RR" and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Chabaane Ben Mohamed Trabelsi
Born 1 May 1966 (60 years old),Italy
Also known as Чабаане Бен Мохамед Трабелси
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Dmitry Vladimirovich Gusev
Born 25 Jan 1976 (50 years old),Russia
Also known as Husiev Dmytro Volodymyrovych; Дмитрий Владимирович Гусев
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Seyed Mohsen Vahabzadeh Moghadam
Born 22 Nov 1958 (67 years old),Iran
Also known as VAHABZADEH MOGHADDAM, Seyed Mohsen; سید محسن وهاب زاده مقدم; Seyed Mohsen Vahabzadeh Moghaddam
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abdul Manaf KASMURI
Born 28 May 1955 (71 years old),United States
Also known as Мухаммад Ал Филипини; Адбул (Абдул) Манаф Касмури; Intan and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hassan Tabaja
Born 8 Oct 1971 (55 years old),United Arab Emirates
Also known as TABAJA, Hasan Husayn; Hassan Hussain Tabaja; TABAJA, Hassan Hussain and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Wan Mat WAN MIN
Born 23 Sep 1960 (66 years old),United States
Also known as Абу Хафис; bin Wan Mat WAN MIN; WAN MIN, bin Wan Mat and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Hoda Trading
Iran
Also known as Hoda Trading Company; Sustainable Electronics Development Company; Sustainable Electronic Development and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
United Arab Emirates
Also known as Penta Ocean Ship Management; Penta Ocean Ship Management and Operations LLC; Penta Ocean Ship Management & Operations LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Iran
Also known as PGPIC; Persian Gulf Petrochemical Industries Co. PLC; Persian Gulf Petrochemical Industry and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC
Iran
Also known as PISHTAZAN KAVOSH GOSTAR BUSHRA COMPANY, LLC; Pishtazan Kavosh Gostar Bushra LLC; Pishtazan Kavosh Gostar Bashara LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Vaniya Ship Management; Vaniya Ship Management Ltd; Vaniya Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
- Person
Rahul Warikoo RATTANLAL
Born 10 Feb 1975 (51 years old),United Arab Emirates
Also known as Rahul Warikoo Rattanlal; WARIKOO, Rahul; Rahul Rattanlal Ratanlal and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company ITC
Russia
Also known as AiTiSi; Ai Ti Si
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Umid MUHAMMADI
Born 1967
Also known as AL-KURDI, Umid; 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI; MUHAMMADI, Omid and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QEMAT AL-NAJAH GENERAL TRADING LLC
United Arab Emirates
Also known as Qemat Al Najah General Trading Ltd; Qematal Najah General Trading LLC; Qemat al-Najah General Trading LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PARS BANAYE SADR CONSTRUCTION COMPANY
Iran
Also known as Pars Banaye Sadr Industrial Construction Company PJS; PBS CONSTRUCTION CO; Pars Banaye Sadr Industries Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PASARGAD PARVAZ KISH CO
Iran
Also known as Pasargad Parvaz Kish Co; Pasargad Parvaze Kish; Pasargad Co and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.