Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,526 to 6,550 of 10,000, in corpus order.
- Person
Ali Akbar Velayati
Born 25 Jun 1945 (81 years old),Iran
Also known as علی اکبر ولایتی
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Unchon Trading Corporation
North Korea
Also known as ウンチョン・トレーディング・シー・オー・アール・ピー;ウンチェン・トレーディング・シー・オー・アール・ピー; Unchon Trading Corp.; Unchen Trading Corp.
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Mingzheng International Trading Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Yanbing Zhang
Born 2 Oct 1982 (44 years old),China
Also known as 张艳兵
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Luis Eduardo Roman Flores
Born 4 Sep 1982 (44 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GALILEOS MARINE SERVICES L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shenzhen Xinxin Shipping Co Ltd
China
Also known as 深圳市欣欣船务有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SWD EMBEDDED SYSTEMS
Russia
Also known as LLC SVD VS; SWD ES Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Group of Companies Spetsmetallmaster
Russia
Also known as The Limited Liability Company Group of the Companies Specialmetallmaster
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PEARL SHIPPING AND TRADING LTD
Lebanon
Also known as Pearl Shipping and Trading Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT
Russia
Also known as LLC NPP NEVAAPPARAT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY APPLIED MECHANICK
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HOTEL MANAGEMENT INTERNATIONAL, LLC
United States
Also known as Vallarta Gardens Resorts, LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOMPANIYA RUSMARKET
Russia
Also known as Kompaniya Rusmarket
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Pumori Northwest
Russia
Also known as Pumori North West LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Unique Lab
Russia
Also known as Yunik Leb
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
China
Also known as Mornsun Guangzhou Science & Technology Co Ltd; 广州金升阳科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBLTRANSTERMINAL
Russia
Also known as Transport and Logistics Center Elektrougli
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO NPP RADIY
Russia
Also known as AO NPP Radiy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY
Russia
Also known as Belogorodskaya Sudoverf
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EUNOMIA LIMITED
China
Also known as Eunomia Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INZHENERNAYA FIRMA AB UNIVERSAL
Russia
Also known as Inzhenernaya Firma AB Universal
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OVLAS TRADING S.A.
Lebanon
Also known as OVLAS TRADING S.A.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DAH DASHT PETROCHEMICAL INDUSTRIES
Iran
Also known as Dahdasht Petrochemical Industries; Dehdasht Petrochemical Industries Co.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
TDT Havacilik Bakim Ve Ticaret
Turkey
Also known as TD Team; TDT Havacilik Bakim Ve Ticaret Anonim Sirketi
Export controlled
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.