Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,951 to 5,975 of 10,000, in corpus order.
- Organization
AJNAD MASR
Egypt
Also known as Soldiers of Egypt; EGYPT'S SOLDIERS; Ajnad Masr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali Karaki
Born 25 Feb 1967 (59 years old),Lebanon
Also known as Muhammad Karaki; KARAKI, Muhammad 'Ali; Muhammad 'Ali Karaki and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maulawi Inayatullah
Born 1972,Pakistan
Also known as Maulawi Enayatullah; ENAYATULLAH, Maulawi; Mullah Fatehullah and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ebrahim Ahmed Abdullah Al-Matari
Born 1 Jan 1988 (38 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yegor Igoryevich Mozhayev
Born 31 May 1982 (44 years old),Russia
Also known as MOZHAEV, Egor Igorevich; MOZHAYEV, Yegor; Egor Igorevich Mozhaev and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC Zavod Spetsagregat
Russia
Also known as OOO Zavod Spetsagregat; -Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Liu Yang
Born 6 Dec 1985 (40 years old),China
Also known as YANG, Jason; Jason Yang
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Turkey
Also known as Confienza; Confienza Gida Pazarlama Ve Ticaret Anonim Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Salvador Diaz Rodriguez
Born 29 Jul 1985 (41 years old),Mexico
Also known as Chava
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Sadegh Karimian
Born 22 May 1987 (39 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES
Russia
Also known as Tsifrovye Tekhnologii; DIGITAL TECHNOLOGIES LLC; Digital Technologies LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aircraft Components Logistics Ltd
Russia
Also known as LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS; AIRCRAFT COMPONENTS; Limited Liability Company Aviation Components Logistics and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MP LIMITED LIABILITY COMPANY
Russia
Also known as Tegrus Systems Integrator
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO MARPOSADKABEL
Russia
Also known as AO Marposadkabel; MARPOSADKABEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANGYIYUAN RESOURCES QINGDAO CO LTD
China
Also known as SHINE RESOURCES; Shine Resources Qingdao Co Ltd; 上意源资源 青岛 有限公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC SONIS
Russia
Also known as SONIS CO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Moshtaq Tejarat Sanat Co JSC
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO Otkritie Capital
Russia
Also known as Otkrytie Kapital
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC YAKUT ORE COMPANY
Russia
Also known as LLC Yakut Ore Company; LLC YaRK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC EDISON
Russia
Also known as Общество с Ограниченной Ответственностью Эдисон; Limited Liability Company Edison
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO SISOFT DEVELOPMENT
Russia
Also known as AO Sisoft Development
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PASARGAD BANK
Iran
Also known as BANK-E PASARGAD; Bank Pasargad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES
Russia
Also known as Limited Liability Company Organic & Printed Electronics Technologies; TOPE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Ningbo Institute of Materials Technology and Engineering
China
Also known as Qianwan Institute of CNITECH; Ningbo Inst. Of Materials Tech; CAS Ningbo Institute of Materials Technology and Engineering and 5 more
Export controlled
2 sources
- Type not stated
Ji Hua Laboratory
China
Also known as Yan Chang Ji Hua Lab; Ji Hua Lab; Guangdong Provincial Lab of Chemicals and Fine Chemicals and 1 more
Export controlled
2 sources
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