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.
- Company
Kohas AG
Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
SEYYED REZA MOHMMAD GHASEMI
Iran
Also known as QASEMI, Seyed Reza; Seyed Reza Qasemi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Congo Aconde SARL
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
LLC Symphony
Russia
Also known as OOO Simfoniya
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Almaida Marani Salvin
Born 21 Jun 1986 (40 years old),Philippines
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Negin Sahel Royal Investment Company
Iran
Also known as Negin Sahel Royal Co.; Negin Sahel Royal Co
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika NN Andreeva
Russia
Also known as Joint Stock Company Andreyev Acoustics Institute; AO Akin; JSC Akin
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad Noureddine
Born 23 Oct 1974 (51 years old),Lebanon
Also known as Muhammad Mustafa Nur-al-Din; NUR-AL-DIN, Muhammad Mustafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Christian Noe Amador Valenzuela
Born 25 Jul 1988 (38 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ruslan Viktorovich Labin
Born 28 Dec 1988 (37 years old),Belgium
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saeed PAHLEVANINEJAD
Born 22 Nov 1968 (57 years old),Iran
Also known as PAHLEVANINEJAD, Saeed; Saeed Pahlevaninejad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY MORDOV RADIOELECTRONIC COMPANY
Russia
Also known as MORDOVIA; Joint Stock Company Mordov Radioelectronic Company; AO MPK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LUMINOR LOGISTICS
Finland
Also known as FinPost; Luminor Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Research Institute for Automated Apparatus Named After Academician V S Semenikhin
Russia
Also known as NIIAA named after Academician VS Semenikhin FSUE; Aktsionernoe Obshchestvo Ordena Trudovogo Krasnogo Znameni Nauchnoissledovatelskii Institut Avtomaticheskoi Apparatury Im Akademika V S Semenikhina; AO NIIAA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Makhlouf Mohammed
Born 19 Oct 1932,Syria
Also known as MAKHLOUF, Mohammed
Sanctioned entity
Also export controlled, close associate
4 sources
- Organization
Limited Liability Company Research and Production Enterprise Antares
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Nauchno Proizvodstvennoe Predpriiatie Antares; OOO NPP Antares
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND
Russia
Also known as Norgau Russland GMBH; OOO Norgau Russland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC NEOVEITUS
Russia
Also known as Neoveitus; LLC NeoVeitus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Novosibirsk Mechanical Plant Iskra
Russia
Also known as AO NMZ ISKRA; Aktsionernoe Obshchestvo Novosibirskii Mekhanicheskii Zavod Iskra
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
RAHNEGAR MIDDLE EAST PARS COMPANY
Iran
Also known as شرکت ره نگار خوار میانه پارس; Rahnegar Middle East Pars Company; Rahnegar Khavarmiyaneh Pars Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL
Russia
Also known as Gipronickel Institute; Institut Gipronikel OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC BAIKAL CENTER
Russia
Also known as Tsentr Razvitiya Baikalskogo Regiona; Baikal.Tsentr
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC VOSTSIBNEFTEGAZ
Russia
Also known as JSC Vostsibneftegaz; AO Vostsibneftegaz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RED DOLPHIN JOINT STOCK COMPANY
Russia
Also known as AO Krasnyi Delfin; I SPHERA Joint Stock Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BARUS
Russia
Also known as OOO BARUS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.