Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,126 to 6,150 of 10,000, in corpus order.
- Person
Mohammad Fayez BARAKAT
Born 11 Mar 1969 (57 years old),Paraguay
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Sunway Tech Co., Ltd
China
Also known as 北京旭润科技有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Pejman RAHIMIAN
Born 29 Aug 1977 (49 years old),Iran
Also known as Pejman Rahimian; RAHIMIAN, Pejman
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Man Bok Jong
Born 23 Dec 1958 (67 years old),China
Also known as CHO'NG, Man-pok; Man-pok Cho'ng
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arif Ibrahim Khot
Born 21 Aug 1970 (56 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasan Hashim Khalaf AL-DULAYMI
Born 1942,Syria
Also known as ABU WISSAM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE
Russia
Also known as ANO AI Research Institute
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMPANY LIMITED CORTEM GORELTEX
Russia
Also known as Company Limited Cortem Goreltex
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI
Turkey
Also known as Amon Kimya ve Makine San. Tic. Ltd. Sti
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KATREID LLC
Russia
Also known as Katreid LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA
Russia
Also known as OOO Tekhnokratiia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka
Russia
Also known as Kazan Synthetic Rubber Plant JSC; AO KZSK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS
Russia
Also known as Closed Joint Stock Company Gubakhinski Koks
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOMBIT LLC
Russia
Also known as Kombit LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMART BATTERIES
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ; Obshchestvo S Ogranichennoi Otvetstvennostyu Smart Betteriz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO HEXWAY
Russia
Also known as OOO Hexway
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO SUDOSTROITELNYI ZAVOD IMENI BE BUTOMY
Russia
Also known as AO Sudostroitelnyi Zavod Imeni BE Butomy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company 2050 Additive Technologies
Russia
Also known as ООО 2050 АТ; LLC 2050 AT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PEARL LOTUS LIMITED LIABILITY COMPANY
Russia
Also known as LLC Zhemchuzhny Lotos
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DVIGATEL PROGRESSA
Russia
Also known as Dvigatel Progressa; Lider 3D
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY
Iran
Also known as Gostar Dana Engineering Inspection and Measurement Quality Control Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Trade Development Machine Group
Russia
Also known as Machine Group Ltd; MachineGroup
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HENGAM PETROCHEMICAL COMPANY
Iran
Also known as Hengam Petrochemical Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SAYDNAYA MILITARY PRISON
Syria
Also known as Saidnaya Military Prison; Sednaya Prison; سجن صيدنايا and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PIONEER LOGISTICS HAVACILIK
Turkey
Also known as Pioneer Logistics Havacilik
Sanctioned entity
Also export controlled, debarred entity
4 sources
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