Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,176 to 6,200 of 10,000, in corpus order.
- Person
Yevgeniya Vitalyevna Nezhdanova
Born 7 May 1981 (45 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Mandegar Baspar Kimiya Company
Iran
Also known as Mandegar Baspar Fajr Asia; Bardiya Tejarat Javid
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Roger Sobrado
Born May 1970,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
AVIA GROUP NORD LLC
Russia
Also known as LTD Avia Group Nord; Avia Group Nord Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Star Ocean Shipmanage Ltd
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Korea Mandal Credit Bank
North Korea
Also known as Mandal Credit Bank; KMCB; Ansan
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hossein Firouzi Arani
Born 22 Dec 1964 (61 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Flavio Graziottin
Born 13 May 1943 (83 years old),Italy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
China Oil And Petroleum Company Limited
China
Also known as 中國中油股份有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Milad MANSOURI
Born 11 Sep 1989 (37 years old),Iran
Also known as Milad Mansouri; MANSOURI, Milad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OPEN JOINT STOCK COMPANY DOLTA
Russia
Also known as Aktsionernoe Obshchestvo Dolta; DOLTA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY OKTYABR
Russia
Also known as Limited Liability Company October
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TERRA STAL GRUPP
Russia
Also known as TD Terra Stal
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA
Russia
Also known as UK ELSI OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARAFAT SHIPPING CO
Marshall Islands
Also known as Arafat Shipping Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTR
Russia
Also known as Saratov Production and Engineering Center LLC; SPITS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
Russia
Also known as Strategy Partners Group JSC; SPG JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ROSNEFT TRADING S.A.
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SABA, TRADE & INVESTMENT S.R.O.
Czech Republic
Also known as SABA, TRADE AND INVESTMENT S.R.O.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Armor Engineering
Russia
Also known as OOO Armor Inzhiniring
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH
Russia
Also known as Stankomash LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
Turkey
Also known as Na Aviation and Technical Trade Limited Company; Na Havacilik Ve Teknik Ticaret Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PRODUCTION UNITARY ENTERPRISE PLANT SVT
Belarus
Also known as Vyrobnyche Unitarne Pidpryiemstvo Zavod SVT; Proizvodstvennoe Unitarnoe Predpriyatie Zavod SVT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
United Investment Group SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Energo Arsenal
Russia
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.