Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,951 to 6,975 of 10,000, in corpus order.
- Organization
White Fox Ship Management FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
SHENZHEN ROYO TECHNOLOGY CO LIMITED
China
Also known as 深圳市羅約科技有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali OZMAIE
Iran
Also known as OZMAIE, Ali; Ali Ozmaie
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mansour RAVANKAR
Iran
Also known as RAVANKAR, Mansour; Mansour Ravankar
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Mabrooka Trading Co L.L.C.
United Arab Emirates
Also known as MABROOKA TRADING COMPANY; Mabrooka Trading Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SHANGHAI FUTURE SHIP MANAGEMENT CO LTD
China
Also known as Shanghai Future Ship Mgmt Co
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmad Bseis
Born 3 Jan 1990 (36 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Adriss
Born 5 Jan 1986 (40 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Boris Olegovich Bernikov
Born 11 Mar 1988 (38 years old),Russia
Also known as BERNIKOV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mustafa Cankat AYTEK
Born 19 Sep 1980 (46 years old),Turkey
Also known as AYTEK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alaaddin Aykut
Born 3 Jan 1965 (61 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
Russia
Also known as BUSINESS-FINANCE LLC; Business-Finance LLC; Business-Finance
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Siarhei Tytsyk
Born 12 Aug 1974 (52 years old),Belarus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Qian Xi Long Trading Co Limited
China
Also known as 千禧龍貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Yiren Zhuang Trading Co Limited
China
Also known as 伊人妝貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hin Yun Trading Company Limited
Hong Kong
Also known as 欣蘊貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehmet Tokdemir
Born 11 Nov 1978 (47 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO ELEKTROISTOCHNIK
Russia
Also known as ELEKTROISTOCHNIK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALBAIT AL KHALEEJE GENERAL TRADING LLC
United Arab Emirates
Also known as North South Cargo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-AQSA ISLAMIC BANK
United States
Also known as AL-AQSA AL-ISLAMI BANK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Pacific Steel FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Yangtze Memory Technologies Co., Ltd.
China
Also known as Changjiang Storage Technology; Changjiang Cunchu; YMTC
Export controlled
Also debarred entity
3 sources
- Person
Abdullah ATTO
United States
Also known as BUR, Abdullah; AFADEY; ATTO, Abdullah and 2 more
Export controlled
Also debarred entity
2 sources
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