Free public search of the sanctions and PEP corpus. No account needed.
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Source records 6,501 to 6,525 of 10,000, in corpus order.
- Organization
Abbot Trading Co., Ltd.
Yemen
Also known as Yemen Abbot Trading Co., Ltd.
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Vohom Technology HK Co., Limited
China
Also known as 華弘科技香港有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Anhui Shi
Born 11 Jun 1962 (64 years old),China
Also known as 施安辉
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mustaf 'Ato
Born 1977,Somalia
Also known as ATO, Abdi Karim; Abdi Karim Ato
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY VERTIKAL ALABUGA
Russia
Also known as Vertikal Alabuga LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIROKKO TEKHNOLODZHI
Russia
Also known as Limited Liability Company Sirokko Technology
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ITK SYSTEM LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RAZREZ SAYANO PARTIZANSKI OOO
Russia
Also known as LLC Sayano Partisanskiy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RICHTEK HONGKONG ELECTRONIC CO LIMITED
China
Also known as Richtek HK Electronic Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID
Russia
Also known as CJSC NVP BOLID
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO ESEFDZHI BALTIKA
Russia
Also known as OOO Esefdzhi Baltika
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC MIR STANOCHNIK
Russia
Also known as LLC Mir Stanochnik
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY NPO SYSTEM
Russia
Also known as Joint Stock Company NPO System
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Eriner Limited
Cyprus
Also known as Eriner LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EXITON
Russia
Also known as EKSITON
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NOVYE TEKHNOLOGII
Russia
Also known as Novye Tekhnologii
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY TIZOL
Russia
Also known as AO Tizol
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TEFCAS MARINE SDN. BHD.
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RM TECHNOLOGIES
Russia
Also known as Joint Stock Company Radio Control Technologies
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO MANEL
Russia
Also known as AO Manel
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA
Belarus
Also known as Belarusrezinotechnika OJSC; AO BRT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO YUMIRS
Russia
Also known as AO Yumirs
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY BUSINESS ENVIRONMENT
Russia
Also known as Delovaya Sreda JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANGHAI WINSON IMP AND EXP CO LTD
China
Also known as Shanghai Yunchen Import and Export Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lama Foods International Offshore S.A.L.
Lebanon
Also known as Lama Food International Off Shore S.A.L.; Lama Foods International S.A.R.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
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