Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,501 to 5,525 of 10,000, in corpus order.
- Organization
THE TERRORGRAM COLLECTIVE
Cyberspace
Also known as The Terrorgram Collective; Terrorgram
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Person
Abdallah SAFI-AL-DIN
Born 8 Jul 1960 (66 years old),Lebanon
Also known as SAFIEDDINE, Abdullah; Abdullah Safieddine
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksandr Aleksandrovich Chasovnikov
Born 9 May 1969 (57 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Kyrgyzstan
Also known as Nova Project LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ryong Nam Rim
Born 5 Dec 1978 (47 years old),China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ALFOULK TRADING CO .L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Sayyed Mohammad Ali Haddadnezhad Tehrani
Born 1970,Iran
Also known as HADDADNEZHAD, Sayyed Mohammad Ali Jalal; Sayyed Mohammad Ali Jalal Haddadnezhad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamma Hamani
Born 1967
Also known as Mohammed Hamani; Hama Bana; BANA, Hama and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shisheh Va Gas Industries Group
Iran
Also known as THE GLASS AND GAS FACTORY; GAS AND GLASS COMPANY; GLASS AND GAS CO. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dongguan Yuze Machining Tools Company Limited
China
Also known as YUZE YUDING MACHINERY; YUZE YUDING MACHINING TOOLS CO., LTD.; HONGKONG YOUCI LIMITED and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Abdulwasea Hael ALNAHARI
Born 5 May 1985 (41 years old),China
Also known as ALNAHARI, Mohammed Abdulwasea Hael; Mohammed Abdulwasea Hael Alnahari
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Israel Daniel Paez Vargas
Born 31 Jan 1980 (46 years old),Mexico
Also known as Tommy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Tianxin Chen
Born 28 Jul 1987 (39 years old),China
Also known as 陈天新
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yevgeniya Aleksandrovna BOLTACHEVA
Born 16 Jul 1980 (46 years old),Russia
Also known as BOLTACHEVA, Yevgeniya Aleksandrovna
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AUTONOMOUS ENERGY SYSTEMS
Russia
Also known as Autonomous Energy Systems; SAE OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CLOUDRUN LIMITED LIABILITY COMPANY
Russia
Also known as Cloudrun Limited Liability Company; Limited Liability Company Klaudran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company TBS
Russia
Also known as TBS Semi; LIMITED LIABILITY COMPANY TBS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Oktava
Russia
Also known as Oktava Plant; Aktsionernoe Obshchestvo Oktava
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LTD NTC ARSENAL
Russia
Also known as Ltd NTC Arsenal; NTTs Arsenal
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
Russia
Also known as Bank National Factoring Company JSC; Bank NFC Joint Stock Company; Bank NFC JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
REPUTABLE TRADING SOURCE LLC COMPANY
Oman
Also known as Reputable Trading Source LLC Company; RTS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NPC ALLIANCE PETROCHEMICAL CO
Philippines
Also known as NPC Alliance Petrochemical Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Atif Yahya Ghouri
Born 1983,Afghanistan
Also known as GHAURI, Yahya Shoaib; GHAURI, Atif; Yahya Shoaib Ghauri and 3 more
Sanctioned entity
Also export controlled
3 sources
- Organization
DEXP International Limited
China
Sanctioned entity
Also export controlled
3 sources
- Company
ROSNEFT TRADE LIMITED
Cyprus
Also known as TNK Trade Limited
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.