Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,076 to 7,100 of 10,000, in corpus order.
- Person
Mohammad Baseri
Born 19 Sep 1972 (54 years old),Iran
Also known as Sanai
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Company
Yiwu Weishuo Import and Export Co Ltd
China
Also known as 义乌市卫硕进出口有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Technotar Engineering Company
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Hamidreza Heidari
Born 31 Jan 1990 (36 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vladimir Nikolaevich Roshchupkin
Born 2 Jun 1963 (63 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehboob Thachankandy PALIKANDY
Born 25 Apr 1966 (60 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dingtai Industrial Technology Co Limited
Hong Kong
Also known as 鼎泰實業科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company TC Element
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zhiyong Yan
Born 15 Feb 1980 (46 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Xutong Qin
Born 29 Apr 1994 (32 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rudi Heryadi
Born 21 Sep 1973 (53 years old),Indonesia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Kumu Limited
Hong Kong
Also known as 枯木有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AM Asia M6 Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AKFORTA
Kyrgyzstan
Also known as LLC Akfort
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Print Kolor
Russia
Also known as Print Color
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Cubit Semiconductor Limited
South Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VELINE SHIPTRADE INC
Seychelles
Also known as Veline Shiptrade Inc
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRITIE CAPITAL LIMITED
Cyprus
Also known as Otkritie Capital Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NIKESTO INVESTMENTS LIMITED
British Virgin Islands
Also known as Nikesto Investments Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Way Good Technology Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO REALEKSPORT
Russia
Also known as REALEKSPORT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
The Best Leader General Trading LLC
United Arab Emirates
Also known as Wilmington General Trading LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OJSC KONTSERN IZHMASH
Russia
Also known as OJSC Kontsern Izhmash
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
China Aerospace Science and Industry Corporation Second Academy
China
Also known as China Changfeng Mechanics and Electronics Technology Academy; 航天科工二院; China Chang Feng Mechano-Electronic Engineering Company and 7 more
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Xian Semi Electronic Co., Ltd
China
Also known as Exodus Microelectronics Co., Ltd.; Semi Electronics International Co. Limited; Semi Electronics Co.
Export controlled
1 source
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