Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 6,601 to 6,625 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Chang Il Ju
Born 15 Mar 1961 (65 years old),North Korea
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Revolutionary Class Self-Defense
Greece
Also known as REVOLUTIONARY CLASS STRUGGLE; Revolutionary Class Autoamyna; Revolutionary Class Struggle
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
Hongxiang Marine Hong Kong LTD
China
Also known as 鴻祥海運(香港)有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
South Sea Energy Limited
Hong Kong
Also known as 南海能源有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Vivek Kumar mishra
Born 18 Jan 1987 (39 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALFALODZHIK
Russia
Also known as Alphalogic
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY
Iran
Also known as Khedri Jahan Darya Shipping Port Commercial Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SHERKAT-E SARRAFI SINA
Iran
Also known as Sherkat-e Sarrafi Sina; شرکت صرافی سینا
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA
Russia
Also known as LLC ITS Avtonomnaya Energetika
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
General Holding Corporation for Real Estate Development and Investment
Yemen
Also known as شبام القابضة; Shibam Holding
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SUSU COMPUTER ENGINEERING CENTER
Russia
Also known as Tsentr Kompyuternogo Inzhiniringa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
KAMARAN INDUSTRY & INVESTMENT CO
Yemen
Also known as Kamaran Industry & Investment Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
COMPANY LIMITED TBSS
Russia
Also known as Company Limited TBSS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO VOLZHSKII DIZEL IMENI MAMINYKH
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo Volzhskii Dizel Imeni Maminykh
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KARBONTEKS
Russia
Also known as Karbonteks
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CLOSED JOINT STOCK COMPANY PROMTEH SERVIS
Russia
Also known as Closed Joint Stock Company Promteh Servis
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LLC SERVICE FLY BISHKEK
Kyrgyzstan
Also known as Servis Flai Bishkek
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SILVER TECHNOLOGIES LTD
China
Also known as Silver Technologies Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
PEYVAND TEJARAT ATIYEH IRANIAN COMPANY
Iran
Also known as شرکت پیوند تجارت آتیه ایرانیان; Peyvand Tejarat Atiyeh Iranian Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SANAYE TOLIDIE ZAGROS SHIMI FARS
Iran
Also known as Sanaye Tolidie Zagros Shimi Fars
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Khimtreid
Russia
Also known as Limited Liability Company Himtreyd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Softwater Navigation Holding Ltd.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BANK MASKAN
Iran
Also known as HOUSING BANK - OF IRAN
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SAMAN BANK
Iran
Also known as BANK-E SAMAN
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.