Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,601 to 5,625 of 10,000, in corpus order.
- Person
Ahmed Hosni RARRBO
Born 12 Sep 1974 (52 years old),United States
Also known as ABDALLAH O ABDULLAH; Рарбо Ахмед Хосни; Абдаллах или Абдуллах and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.
China
Also known as Dalian Tianbao International Logistics Co., Ltd.; 大连天宝国际物流有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MAHER TRADING AND ENGINEERING
Lebanon
Also known as "MAHER COMPANY; Maher Trading and Engineering; Maher Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Hossein Zare Kamali
Born 27 Jun 1961 (65 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad FAKHRZADEH
Born 22 May 1978 (48 years old),Iran
Also known as FAKHR ZADEH, Mohammad; Mohammad Fakhr Zadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zaher Khaled Hassan Birawi
Born Oct 1961,United Kingdom
Also known as Abu Hasan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kyong Hun Jo
Born 19 Jun 1990 (36 years old),North Korea
Also known as Kyo'ng-hun Cho; CHO, Kyo'ng-hun
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Michael IBARRA DIAZ JR.
Born 1 Jan 1980 (46 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arwa Saleh M Mangoush
Born 30 Oct 1986 (39 years old),Saudi Arabia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad AL HADI
Born 2 Apr 1970 (56 years old),Yemen
Also known as Ahmad Al Hadi; AL HADI, Ahmad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Lencabel
Russia
Also known as Obshchestvo S Ogranichennoy Otvetstvennostyu LENCABEL; LENKABEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBORON HOLDING LLC
Russia
Also known as OOO Oboron Kholding
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
China
Also known as Anyang Forging Press Numerical; 安阳锻压数控设备有限公司; Anyang Cnc Forging Equipment Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Tsifra
Russia
Also known as Zyfra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROIZVODSTVO ZAVOD IMENI SHAUMYANA
Russia
Also known as Proizvodstvo Zavod Imeni Shaumyana; Shaumyan Plant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BASHNEFT POLUS
Russia
Also known as OOO Bashneft Polus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OKB PRIBOR
Russia
Also known as OKB Pribor; Pribor Open Design Bureau
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Andisheh Damavand International Technologies
Iran
Also known as DamavandTec; Damavand Andisheh International Technologies Institute
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING
Russia
Also known as Promelektro Inzhiniring; PROMELEKTRO ENGINEERING; Promelectro Engineering OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO NPTS SPETSELEKTRONSISTEMY
Russia
Also known as AO NPTS Spetselektronsistemy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company World of Fasteners TD
Russia
Also known as MIR KREPEZHA TD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SARMAYEH BANK
Iran
Also known as Bank Sarmayeh; BANK-E SARMAYEH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khayrbik Nasif Muhammad
Born 10 Apr 1937 (89 years old),Syria
Also known as KHEIRBEK, Mohammad Nasif; KHEIR BEIK, Mohamad Nassif; KHEIR BEIK, Mohamad and 2 more
Sanctioned entity
Also export controlled
3 sources
- Person
Baha' Abu al-'Ata
Born 25 Nov 1977 (48 years old),Palestine
Also known as AL-ATA, Baha'a Abu; Baha'a Abu al-Ata; AL-'ATA, Baha' Salim Hasan Abu and 2 more
Sanctioned entity
Also export controlled
3 sources
- Organization
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
United Kingdom
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.