Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,826 to 6,850 of 10,000, in corpus order.
- Organization
Farming Bureau
North Korea
Also known as State Security Department Prisons Bureau; Ministry of State Security Farm Guidance Bureau; Ministry of State Security Farm Bureau and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Bright Shore Inc Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alizaheer Mohammad Mehdi
Born 14 May 1973 (53 years old),India
Also known as Ali Zaheer Mehdi; MEHDI, Ali Zaheer
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ghasem Haghighat
Born 19 Jun 1961 (65 years old),China
Also known as GAO, Shan; Shan Gao
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Omar Sheikh Ali Hilowle
Born 1981,Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdul Latif SAAD
Born 10 Aug 1958 (68 years old),Iraq
Also known as Abd-al-Latif Sad; SAD, Abd-al-Latif
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Agung Surya Dewanto
Born 17 Apr 1973 (53 years old),Indonesia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GAZPROMNEFT NOYABRSKNEFTEGAZ
Russia
Also known as Gazpromneft Noyabrskneftegaz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Fawaris Limited Liability Company
Russia
Also known as Limited Liability Company Favaris
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Atomspetsproject Joint Stock Company
Russia
Also known as Closed Joint Stock Company Mosinterm
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Universal Gold Hong Kong Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo Tambovskii Khlebokombinat
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PRINTPRODAKT
Russia
Also known as Printprodakt
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MHK SHIPPING CORP
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA
Russia
Also known as Protei ST LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RN BURENIE LIMITED LIABILITY COMPANY
Russia
Also known as RN Burenie
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY INVESTGEOSERVIS
Russia
Also known as AO Investgeoservis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ocean Voyage LLC
Azerbaijan
Also known as Ocean Voyage Mahdud Masuliyyatli Camiyyati
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HERBARIUM OFFICE MANAGEMENT LLC
Russia
Also known as GERBARIUM OFFICE MANAGEMENT LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AVTODOM LTD
Russia
Also known as OOO Avtodom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MATAJER NOVIN MADA'EN COMPANY
Iraq
Also known as matajer novin mada'en company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Iran Alloy Steel COMPANY
Iran
Also known as IASCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMUS INTERNATIONAL FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Chabok FZCO
United Arab Emirates
Also known as CHABOK AVIATION; Chabok Aviation
Sanctioned entity
Also export controlled
3 sources
- Person
Ikhtiyar Hisham
Born 1941,Syria
Also known as BAKHTIAR, Hisham; IKHTEYAR, Hisham; BAKHTIYAR, Hisham and 5 more
Sanctioned entity
Also export controlled
3 sources
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