Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,801 to 4,825 of 10,000, in corpus order.
- Person
Shiek Aadan Abuukar Malayle
Born 1962,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Open Joint Stock Company 308 Aviation Repair Plant
Russia
Also known as AO 308 ARZ; Акционерное Общество «308 Авиационный Ремонтный Завод» (АО «308 АРЗ»); 308 ARZ
Sanctioned entity
Also export controlled
6 sources
- Organization
Jood SARL
Lebanon
Also known as Al Joud; Jud
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Korea Zinc Industrial Group
China
Also known as Korea Zinc Industry Group; コリア・ジンク・インダストリー・グループ;ノース・コリアン・ジンク・インダストリー・グループ;コリア・ジンク・インダストリー・ジェネラル・コーポレーション; Korea Zinc Industry General Corporation and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Malik ISHAQ
Born 1958,Pakistan
Also known as ISHAQ, Malik Mohammed; Malik Mohammed ISHAQ; ISHAQ, Mohammed and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AO AKMETRON
Russia
Also known as Aktsionerne tovarystvo "Akmietron"; AO Akmetron
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Apollon OOO
Russia
Also known as アポロン;アポロン・エル・エル・シー; Apollon LLC; Apollon
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ocean dolphin ship management ltd
China
Also known as ocean dolphin ship management limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hossein ASSADOLLAH
Born 14 May 1983 (43 years old),Iran
Also known as Hossein Assadollah; ASSADOLLAH, Hossein; ASSADOLLAHI, Hossein and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gayk Asatryan
Born 14 Jun 1974 (52 years old),Russia
Also known as Gaik Asatryan; Gayk Vanushevich Asatryan; ASATRYAN, Gayk Vanushevich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nikolai Vladimirovich PORKHACHEV
Born 27 Sep 1979 (47 years old),Russia
Also known as PORKHACHEV, Nikolai Vladimirovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Abdoljavad ALAVI
Born 30 Mar 1946 (80 years old),Iran
Also known as ALAVI, Sayyed Abdoljavad; Sayyed Abdoljavad Alavi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrei Denisovich Zalevskii
Born 2 Nov 1997 (28 years old),Russia
Also known as ZALEVSKI DENISOVICH, Andrei; Andrei Denisovich Zalevski; ZALEVSKII
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maricel FRANCISCO
Born 15 Dec 1975 (50 years old),Philippines
Also known as Maricel Francisco; FRANCISCO, Maricel
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Antonio Romero Sanchez
Born 27 Jul 1984 (42 years old),Mexico
Also known as Comandante Romeo; Romeo; Comandante R
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Business United Unipessoal Lda
Portugal
Also known as BUSINESS UNITED LLC; United Business Co; Business United LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INMA MALDIVES COMPANY
Maldives
Also known as Inma Maldives Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RENOVATSIO-INVEST
Russia
Also known as Renovatsio-Invest OOO; OOO РЕНОВАЦИО-ИНВЕСТ; Renovatsio-Invest
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jui Zong Ship Management Co Ltd
Taiwan
Also known as Jui Zong Ship Management Co., Ltd.; 瑞榮船舶管理有限公司; Jui Zong Ship Management Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Sudokhodnaia Kompaniia Ladoga; OOO SK Ladoga
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY
Russia
Also known as Aktsionernoe Obshchestvo Tsentralnyj Nauchno lssledovatelskij lnstitut Spetsialnogo Mash; Joint Stock Company Central Scientific Research Institute for Special Machine Building; Aktsionernoe Obshchestvo Tsentralnyi Nauchno Issledovatelskii Institut Spetsialnogo Mashinostroeniia and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Integrated Scientific Microwave Technology Sdn Bhd
China
Also known as Integrated Scientific Microwave Technology; ISM Tech
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hytera Communications Limited
Hong Kong
Also known as Hytera Communications Ltd.
Sanctioned entity
Also export controlled
4 sources
- Type not stated
Shanghai Institute of Optics and Fine Mechanics
China
Also known as Lab of Information Optics; Shanghai Institute of Optics & Fine Mechanics; Shanghai Institute of Optics and 4 more
Export controlled
2 sources
- Type not stated
Shanghai Suochen Information Technology Co., Ltd.
China
Also known as DEMXS; Suochen Technology; DEMX
Export controlled
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.