Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,451 to 4,475 of 10,000, in corpus order.
- Person
Maksim Borisovich Krasovskiy
Born 20 Jan 1970 (56 years old),Russia
Also known as КРАСОВСКИЙ Максим Борисович
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Farzanegan Propulsion Systems Design Bureau
Iran
Also known as دفتر طراحی سیستمهای پیشرانه فرزانگان; FPSDB; دفتر طراحی سامانه های قوای محرکه فرزانگان
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Tashilat SARL
Lebanon
Also known as Al Tasheelat Company; Al Tasheelat Company LLC; شركة التسهيلات ش.م.م. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Joint Stock Company 360 Aviation Repair Plant
Russia
Also known as АО «360 АРЗ»; JSC “360 Aircraft Repair Plant”; 360 ARZ and 1 more
Sanctioned entity
Also export controlled
6 sources
- Person
Usama Hamdan
Born 1965,Lebanon
Also known as Osama HAMDAN
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Lev Anatolyevich Yershov (Ershov)
Born 2 Jul 1963 (63 years old),Russia
Also known as Lev Anatolyevich Ershov; Ершов Лев Анатольевич; エルショフ and 1 more
Sanctioned entity
Also export controlled
5 sources
- Person
Bilal Mansur AL-HIYARI
Born 1969,Jordan
Also known as Bilal Mansur Mahmud; AL-KHAYARI, Bilal Mansur Mahmud; Bilal Mansur Mahmud AL-KHAYARI and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ch'o'l-ryong CH'OE
Born 12 Feb 1992 (34 years old),China
Also known as Ch'o'l-ryong Ch'oe; CH'OE, Ch'o'l-ryong
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yang Fan
Born 23 Oct 1985 (40 years old),China
Also known as Fan Yan; Cathy
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PSB LEASING LLC
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizing; Общество С Ограниченной Ответственностью ПСБ Лизинг; PSB Leasing LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
PENTANE CHEMISTRY INDUSTRIES
Iran
Also known as PENTANE CHEMISTRY INDUSTRIES COMPANY; Pentane Chemistry Industries Company; PENTANE CHEMISTRY and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
PULSE NIRU CO.
Iran
Also known as Pulse Niru Industries; PULSE NIRU CO; Pulseniru Inc. and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Ismail Ajrouch
Born 2 Nov 1971 (54 years old),Lebanon
Also known as AJROUCH, Ali; AJROUSH, Aly Ismail; Ali Ajrouch and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Masoud Noorahmadi
Born 7 Jun 1965 (61 years old),Iran
Also known as NUR AHMADI, Masud; Masud Nur Ahmadi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Sadegh Abutalebi
Born 22 Jun 1964 (62 years old),Iran
Also known as ABUTALEBI, Mohammad Sadiq; Mohammad Sadiq Abutalebi; Mohammad Sadegh Aboutalebi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PSB-FOREKS LLC
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС; PSB-Foreks LLC; Fund for Non-Banking Technologies Limited Liability Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-WADI AL-KABIR COMPANY
Yemen
Also known as Wadi Al-Kabir Company; Al-Wadi Al-Kabir Company; Alwadi Kabir Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA
Russia
Also known as Zapolyarnaya Stroitelnaya Kompaniya; Limited Liability Company Polar Construction Company; Limited Liability Zapolarnaya Construction Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
Turkey
Also known as Ozone Aviation and Defense Industry Inc.; Ozone Havacilik Ve Savunma San. Tic. AS; Ozone Aircraft and Defense Industry LLC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sirjan Jahan Steel Complex
Iran
Also known as Jahan Foolad Sirjan; Jahan Foolad Steel Company; Sirjan Jahan Foolad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MSD SPRL Diamond Trading
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ISLAMIC REGIONAL COOPERATION BANK
Iraq
Also known as BANK-E TAAWON MANTAGHEEY-E ESLAMI; REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ACHIM DEVELOPMENT
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'; Achim Development; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Arrow Electronics (Hong Kong) Co., Ltd.
China
Export controlled
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.