Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,826 to 5,850 of 10,000, in corpus order.
- Organization
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Russia
Also known as Aktsionernoe Obshchestvo Zavod Kirov Energomash; ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Turkey
Also known as Cs Yönetim Ve Destek Hizmetleri Limited Şirketi; Consulting Services Yönetim; CSY
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
O G SERVICES FZE LIMITED LIABILITY COMPANY
United Arab Emirates
Also known as او.جي. سيرفيسيز م.م.ح/ذ.م.م
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Tin Oo
Born 24 Nov 1952 (73 years old),Myanmar
Also known as U Tin Oo
Sanctioned entity
Also debarred entity
5 sources
- Company
INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY
Russia
Also known as LLC Research and Production Enterprise Inject, Nauchno-Proizvodstvennoe Predpriyatie Inzhekt; Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennoe Predpriiatie Inzhekt; Inject RME LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Aseman Pishraneh Engineering Services Company
Iran
Also known as Sky Propulsion Engineering Research and Services Consulting Company; Aseman Pishraneh Engineering Services Limited Liability Company; Sky Propulsion Engineering Services Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SBERBANK CAPITAL LLC
Russia
Also known as SBERBANK CAPITAL LIMITED LIABILITY COMPANY; SBERBANK KAPITAL OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Lin Na Wei
Born 28 Nov 1980 (45 years old),China
Also known as WEI, Linna; Linna WEI; 魏琳娜 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Said MOSSALEM
Born 23 Dec 1983 (42 years old),Lebanon
Also known as MOSSALEM, Ali Said; AL-MOSSALEM, Ali Said; Ali Said Mossalem and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hassan AL-BAGHDADI
Born 5 Oct 1961 (65 years old),Lebanon
Also known as BAGHDADI, Sheikh Hassan; Sheikh Hassan al-Baghdadi; AL-BAGHDADI, Sheikh Hassan and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jaime GONZALEZ DURAN
Born 22 Jan 1976 (50 years old),Mexico
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Mehdi Shiarzi SHAYESTEH
Born 8 Jun 1980 (46 years old),Germany
Also known as SHAYESTEH, Mehdi Shiarzi; Mehdi Shiarzi Shayesteh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ISLAMIC AFRICAN RELIEF AGENCY
United States
Also known as Islamic American Relief Agency; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; Islamic Relief Agency and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BEH TAM RAVANKAR COMPANY
Iran
Also known as Beh Tam Ravankar Company; Sherkate Beh Taam; شرکت به تام روانکار and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLOTO INTERNATIONAL COMPANY
United States
Also known as BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL; PLUTO-DUBAI TRADING COMPANY, LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arkady Samuilovich Dimenshtein
Born 13 Jan 1956 (70 years old),Belarus
Also known as Arkadzi Samuilavich Dzimenshtein; Аркадзій Самуілавіч Дзіменштэйн
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksandr Nikolaevich LESHCHENKO
Born 10 Nov 1965 (60 years old),Belarus
Also known as Александр Николаевич Лещенко; Aleksandr Nikolaevich Leshchenko
Sanctioned entity
Also debarred entity
3 sources
- Person
Sergey Nikolaevich SIDORUK
Born 22 Dec 1962 (63 years old),Belarus
Also known as Sergey Nikolaevich Sidoruk; Сергей Николаевич Сидорук
Sanctioned entity
Also debarred entity
3 sources
- Company
OJSC SOVKHOZ CHERVISHEVSKY
Russia
Also known as OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY; Sovkhoz Chervishevsky, JSC; SOVKHOZ CHERVISHEVSKY, JSC and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
ALBASHSKI ELEVATOR, OAO
Russia
Also known as OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'; OAO 'ALBASHSKI ELEVATOR'; OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'
Sanctioned entity
Also debarred entity
3 sources
- Organization
JOINT STOCK COMPANY GRAND SERVICE EXPRESS
Russia
Also known as Акционерное Общество Транспортная Компания Гранд Сервис Экспресс; Joint Stock Company Transport Company Grand Service Express; Joint Stock Company Grand Service Express and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
TRUONG PHAT LOC SHIPPING TRDG
Vietnam
Also known as Truong Phat Loc Shipping Trdg; TPL Shipping JSC; Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
EMPRESA CUBANA DE PESCADOS Y MARISCOS
France
Also known as CARIBBEAN EXPORT ENTERPRISE; CARIBEX
Sanctioned entity
Also debarred entity
3 sources
- Person
Luis Hernando GOMEZ BUSTAMANTE
Born 14 Mar 1958 (68 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
- Company
Texas Rehab, LLC
United States
Debarred entity
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.