Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,051 to 7,075 of 10,000, in corpus order.
- Person
Afsaneh KARIMIADEGANI
Born 6 Jul 1970 (56 years old),Iran
Also known as KARIMIADEGANI, Afsaneh; Afsaneh Karimiadegani
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Stanislav Igorevich Molotov
Born 18 Oct 1985 (40 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gordon Debono
Born 7 May 1974 (52 years old),Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Viktor Nikolaevich ZHILKIN
Born 3 Feb 1960 (66 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dima Shipping and Trading Company
Liberia
Also known as Dima Shipping and Trading Co; DIMA SHIPPING & TRADING COMPANY
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Oceano Blu Trading Limited
Malta
Also known as PESCA MEDITERRANEA LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Changzhou Joemars Industrial Automation Co Ltd
China
Also known as Changzhou Qiaomao Industrial Automation Co Ltd; Changzhou Jomars Industrial Automation Co Ltd; 常州乔懋工业自动化有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ari Kardian
Born 16 Feb 1990 (36 years old),Indonesia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Athena Shipping Co Ltd
China
Also known as Athena Shipping Co Limited; Athena Shipping Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA
Russia
Also known as TIN MINING COMPANY; АО ОРК; Tin Mining Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Relan Limited
China
Also known as 熱藍有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kyong Sik Son
Born 20 Apr 1959 (67 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Omid Yazdanparast
Born 14 Jul 1984 (42 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA
Russia
Also known as Novak OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Vladimir Plant of Metal Hoses
Russia
Also known as AO VZM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRITIE LTD
Cyprus
Also known as Otkritie Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SERVICE PROM KOMPLEKTATSIYA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHAANXI HONGRUN JINHUA TRADING CO LTD
China
Also known as Shaanxi Hongrun Jinhua Trade and Commerce Company Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ONSINT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO ORLAN
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RESURS
Russia
Also known as LLC Resource
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Iran Central Iron Ore Company
Iran
Also known as ICIOC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Iqbal
Born 1 Jan 1950 (76 years old),Pakistan
Also known as Haji Iqbal; IQBAL, Mohammad; Mohammad Iqbal and 1 more
Sanctioned entity
Also export controlled
3 sources
- Person
Mikhail Vasilyevich Klukin
Born 22 Sep 1977 (49 years old),Russia
Also known as Михаил Васильевич Клюкин
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Beijing E-Town Semiconductor Technology Co., Ltd.
China
Also known as Beijing Yitang Semiconductor Technology; BEST Semiconductor; Yitang Semiconductor and 1 more
Export controlled
2 sources
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