Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,976 to 6,000 of 10,000, in corpus order.
- Organization
BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Turkey
Also known as BOSFOR AVRASYA
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kee Seng Kwek
Born 19 Nov 1959 (66 years old),Singapore
Also known as Kwek, K.S.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TRANSSTROY LIMITED LIABILITY COMPANY
Russia
Also known as Трансстрой ООО; Transstroi OOO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Blue Airways
Iran
Also known as Blue Sky SZE
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Zeinab Mehanna Talebzadeh
Born 19 Oct 1969 (56 years old)
Also known as MEHANNA, Zeinab Naiem; Zeinab Naiem Mehanna
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hushang ALLAHDAD
Person
Also known as ALLAHDADI, Hushang; Sa'id GOLZARI; GOLZARI, Sa'id and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Boris Nikolaevich VARSHAVSKIY
Born 21 Dec 1978 (47 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mikhail Vladimirovich Kolesnikov
Born 28 May 1960 (66 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Farbod Mohseni Ahari
Born 20 Apr 1990 (36 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anni AJAKA
Born 17 May 1969 (57 years old),Lebanon
Also known as Anni Ajaka; AJAKA, Anni
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nabil Mahmoud ASSAF
Born 11 Sep 1964 (62 years old),Lebanon
Also known as ASSAF, Nabil; ASSAF, Nabil Muhammad; Nabil Muhammad Assaf and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Guojian Lei
Born 21 May 1983 (43 years old),China
Also known as 雷国建; LEI, Jack; Jack Lei
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Aleef Rauf
Born 30 Nov 1989 (36 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nematollah BAGHERI
Born 10 Jun 1975 (51 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ahmed Qahiye
Born 1989,Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aktsionernoe Obshchestvo Stalepromyshlennaya Kompaniya
Russia
Also known as Joint Stock Company Steel Industrial Company; AO SPK; JSC SPK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANY
Russia
Also known as PG Vekprom LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alexsong Pte Ltd
Singapore
Also known as CHAMPION WAY PTE LTD; Champion Way Pte Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GK Imperativ Ukraina LLC
Ukraine
Also known as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГК ІМПЕРАТИВ УКРАЇНА; Limited Liability Company GK Imperativ Ukraine
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PROMTEHPOSTAVKA
Russia
Also known as Limited Liability Company Promtehpostavka; PROMTEKHPOSTAVKA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LEBANESE COMPANY FOR PUBLICATION AND RESEARCH
Lebanon
Also known as Lebanese Company for Publication and Research
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TED TEKNOLOJI
Turkey
Also known as TED Teknoloji; Tedteknoloji
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Daytek Chongqing International Trade Co
China
Also known as Daytek Trading; Daifeku International Trade Chongqing Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
South Aluminum Company
Iran
Also known as South Aluminum; Aluminiom Jonub; SALCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jinhua Qin
Born 16 Nov 1981 (44 years old),China
Also known as 秦金华; QIN, Edward; Edward Qin
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.