Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,301 to 6,325 of 10,000, in corpus order.
- Organization
FEPOOD ELECTRONICS HK CO LIMITED
Hong Kong
Also known as 菲普多電子有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Mobin International Limited
United Arab Emirates
Also known as MOBIN INTERNATIONAL LTD.; Mobin International Ltd.
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Jack XIANHUA
Born 8 Jan 1979 (47 years old)
Also known as XIANHUA, Jack; Jack Qin; Jack Xianhua and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hotan TEDA Clothing Co., Ltd.
China
Also known as Hetian TEDA Garment
Sanctioned entity
Also export controlled, trade risk
4 sources
- Person
Pere PUNTI
Born 27 Aug 1944 (82 years old),Spain
Also known as SANE, Pedro Punti; Pedro Punti SANE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Hasan Yusuf
Born 7 Jan 1986 (40 years old),Iran
Also known as HASSAN NASIR AL ZUBAYDI, Sajjad; Sajjad Hassan Nasir Al Zubaydi; Abu-Maryam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gotthard LERCH
Born 21 Dec 1942 (83 years old),Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Juan Jose Farias Alvarez
Born 10 Aug 1970 (56 years old),Mexico
Also known as El Abuelo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yevhen Skriabin
Born 30 Dec 1993 (32 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT
Russia
Also known as JSC Gazprom Shelfproject
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BEREZIA MANAGEMENT LIMITED
Belize
Also known as Berezia Management Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT
Russia
Also known as Aktsionernoe Obshchestvo 99 Zavod Aviatsionnogo Tekhnologicheskogo Oborudovaniia; AO 99 ZATO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
APLEX GROUP LIMITED LIABILITY COMPANY
Russia
Also known as Aplex Group Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANT
Russia
Also known as SREDNEVOLZHSKY BEARING; Srednevolzhskii Podshipnikovyi Zavod
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FAYN LAYN LIMITED LIABILITY COMPANY
Russia
Also known as Fain Lain OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Neva Tool Factory
Russia
Also known as Society with Limited Liability Neva Tool Factory; NTF LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CJSC EKSMASH
Russia
Also known as CJSC Eksmash
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
METALL SPRINT
Russia
Also known as Metall Sprint
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP
Russia
Also known as Limited Liability Company Evocorp
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FAGIMA SPA
Italy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALYA MARINE SDN BHD
Malaysia
Also known as Alya Marine SDN BHD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
RUSKONSALT
Russia
Also known as Ruskonsalt OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELEVATE MARINE MANAGEMENT PRIVATE LIMITED
India
Also known as Elevate Marine Management PVT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SAFWAN FOR SHIPPING AND TRADE
Yemen
Also known as Safwan for Shipping and Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO 'STG-EKO'
Russia
Also known as STG-EKO' LLC.; 'STG-Eko' LLC
Sanctioned entity
Also export controlled, debarred entity
3 sources
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