Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,626 to 5,650 of 10,000, in corpus order.
- Company
Lakhta Plaza, OOO
Russia
Also known as Общество c Ограниченной Ответственностью "Лахта Плаза"; Lakhta Plaza Limited Liability Company; Lakhta Plaza LLC
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Vladislav Vladimirovich Fedorenko
Russia
Also known as Федоренко Владислав Владимирович
Sanctioned entity
Also export controlled
5 sources
- Organization
PAO YUZHNYI KUZBASS
Russia
Also known as PAO Yuzhnyi Kuzbass
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MKS International Co. Ltd.
Iran
Also known as MKS International Group; MKS International
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ACS TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, trade risk
4 sources
- Person
Mikhail Alekseyevich Klementyev
Born 30 Dec 1988 (37 years old),Turkey
Also known as KLEMENTEV, Mikhail; Mikhail Klementev
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Eduardo Palacios Rodriguez
Born 12 Feb 1988 (38 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PSB Innovations and Investments Limited Liability Company
Russia
Also known as PSB I AND I LLC; ITSBT LLC; ITSBT OOO and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Kurort Tsargrad Spas-Teshilovo OOO
Russia
Also known as UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT
Russia
Also known as Autonomous Noncommercial Organization Center for Tests and Certification Promtechnocert; PROMTECHNOCERT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELI
Russia
Also known as Joint Stock Company Russian Electric Motors; Red AO; Рэд АО
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY 7TV MEDIA GROUP
Russia
Also known as OOO 7TV Media Gruppa; 7TV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK SERVICE
Russia
Also known as Sberbank-Service; Sberbank Service LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO GLOBATEK
Russia
Also known as Globatek 3D; AO Globatek
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY
Russia
Also known as OOO Lending Technologies; OOO Tehnologii Kreditovanya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
METAL TRADING COMPANY KRASO
Russia
Also known as Metal trading company Kraso; LLC MTK Kraso
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BRIDGE BEARING
Russia
Also known as Limited Liability Company Bridge Bearing; Bridge Bear LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NPO PKRV
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT
Russia
Also known as Scientific Production Company Dolomant; ZAO NPF Dolomant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
YEMEN ARMORED SECURITY & SAFETY SERVICES
Yemen
Also known as Yemen Armored; Yemen Armored Security & Safety Services
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GUN MAKING COMPANY LEVSHA T LLC
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Oruzheinaia Firma Levsha T; LLC Weapon FIrm Levsha T
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KRIPTO PRO OOO
Russia
Also known as Kripto Pro OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO BLM SINERZHI
Russia
Also known as BLM Synergy LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OFITREID
Russia
Also known as Ofitreid; Limited Liability Company Ofitreyd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
China Electronics Technology Group Corporation 28th Research Institute (中国電子科技集団公司 第二十八研究所)
China
Also known as CETC28; 28th Research Institute of China Electronics Technology Group Corporation; NIEE. and 7 more
Sanctioned entity
Also export controlled
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.