Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,376 to 4,400 of 10,000, in corpus order.
- Company
Djeco Group LP
United Kingdom
Also known as Djeco Group Holding; Dzheko hrup LP
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Yo'n Ku'n CHO'N
Born 22 Apr 1973 (53 years old),North Korea
Also known as CHO'N, Yo'n Ku'n; 전연근; Yo'n Ku'n Cho'n
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Microelectronic Research and Development Center Novosibirs
Russia
Also known as KTIPM; Novosibirsk Branch of the Federal State Budgetary Institution of Science of the A.V. Rzhanov Institute of Semiconductor Physics SB RAS “Design and Technology Institute of Applied Microelectronics”; Новосибирский Филиал Федерального Государственного Бюджетного Учреждения Науки Института Физики Полупроводников имени А. В. Ржанова СО РАН «Конструкторско-Технологический Институт Прикладной Микроэлектроники» and 2 more
Sanctioned entity
Also export controlled
5 sources
- Person
Muhammad Ibrahim SURUR
Born 5 Feb 1967 (59 years old),Lebanon
Also known as SURUR, Muhammad Ibrahim; Muhammad Ibrahim Surur
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences
Russia
Also known as Федеральное Государственное Бюджетное Учреждение Науки Специальное Конструкторское Бюро Средств Автоматизации Морских Исследований Дальневосточного Отделения Российской Академии Наук (СКБ САМИ ДВО РАН); Federal State Budgetary Institution of Science Special Design Bureau of Marine Research Automation Means of the Far Eastern Branch of the Russian Academy of Sciences; SKB SAMI FEB RAS; SKB SAMI DVO RAN and 3 more
Sanctioned entity
Also export controlled
5 sources
- Person
Myo' ng-ch'o' l CHANG
Born 9 Sep 1968 (58 years old),China
Also known as CHANG, Myo' ng-ch'o' l; Chang Myo'ngch'o'l; Myo' ng-ch'o' l Chang
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
MERCIFUL HANDS CHARITY
Palestine
Also known as ג'מעיית אלאיידי אלרחימה אלח'יריה; Merciful Hands Charity; Jamaiyat al-Aydeh al-Rahima al-Khiriya and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Chin-hyo'k RI
Born 20 Feb 1983 (43 years old),China
Also known as Chin-hyo'k Ri; RI, Chin-hyo'k
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Majid Zaree
Born 29 Sep 1977 (49 years old),Iran
Also known as ZARE, Majid; Majid Zare; RUQAYYAH, Abu and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
STAR RAPID MANUFACTURING CO LTD
China
Also known as Star Repid Manufakturinh Ko Ltd; Zhongshan Shida Model Manufacturing Co Ltd; 中山世达模型制造有限公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES
Russia
Also known as Russian Academy of Missile and Ammunition Sciences; Federal State Budgetary Institution Russian Academy of Missile and Artillery Sciences; RARAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alireza Shahvaroghi Farahani
Born 6 Dec 1970 (55 years old),Iran
Also known as SALIMI, Vezarat; SALIMI, Vezerat; ALI, Haj and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Abdulaziz Haqqani
Person
Also known as Aziz Haqqani; عزیز حقانی; Abdul Aziz Haqqani and 5 more
Sanctioned entity
Also export controlled, close associate
5 sources
- Company
BUSHRA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Bushra Ship Management Pvt Ltd
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Amer Mohamed Akil Rada
Born 7 Sep 1964 (62 years old),Venezuela
Also known as Amer Muhammad Aqeel; AQEEL, Amer Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Ali SAEED
Born 7 Oct 1990 (36 years old),Syria
Also known as Abu Turab al-Canadi; SAEED, Mohammad Ali; Mohammad Ali Saeed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husayn A'INI
Born 15 Jan 1976 (50 years old),Iran
Also known as Hosein Omid A'ini; AYINI, Hosein; A'INI, Hosein Omid and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mumtaz DUGHMUSH
Born 1977
Also known as Mumtaz Muhammad Jum'ah DUGHMISH; DAGHMASH, Mumtaz; DUGHMUSH, Mumtaz Muhammad Jum'ah and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Valari COPCIN
Born 5 Jul 1961 (65 years old),United Kingdom
Also known as Valari Copcin; COPCIN, Valari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
China Communications Construction Company Limited
China
Also known as China Communications Construction Company Ltd; China Communications Constr Co Ltd; China Communications Construction Co Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ELITNYE DOMA AO
Russia
Also known as Elitnye Doma LLC; Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Aerosun Corporation
China
Also known as Aerosun Corp.; Aerosun
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHOTU TENT
Russia
Also known as OOO Khotu Tent; Hotu Tent LLC; Khotu Tent and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BASHKIR INDUSTRIAL HOLDING LLC
Russia
Also known as Bashkir Industrial Holding LLC; Bashkirskiy Promyshlennyi Holding OOO; OOO Bashkir Industrial Holding Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
YAMALGAZINVEST
Russia
Also known as ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'; Yamalgazinvest; Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.