Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,151 to 7,175 of 10,000, in corpus order.
- Company
International Industrial Development Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
JOINT STOCK COMPANY KAMENSKVOLOKNO
Russia
Also known as KAMENSKVOLOKNO
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Jahan Aras Kish
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MOBILE VALUE-ADDED SERVICES LABORATORY
Iran
Also known as MOBILE Value-Added Services Laboratory; VALUE-ADDED SERVICES LABORATORY VASL
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Lai Leonard
Born 16 Jun 1958 (68 years old),Singapore
Also known as Lai Yong Chian; ライ・ヨンチェン; Yong Chian Lai and 1 more
Sanctioned entity
Also export controlled
4 sources
- Person
Mahdi Ebrahimzadeh
Born 1985,Iran
Also known as Mehdi Hosein Ebrahimzadeh Ardakani; ARDAKANI, Mehdi Hosein Ebrahimzadeh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad MINA'I
Born 1964
Also known as Muhamed MINAEE; MINAEE, Muhamed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Edman Nafrieh
Born 24 Apr 1980 (46 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'id Borji
Born 1958,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AI TI SI CO
Russia
Also known as ITC ELECTRONICS; ITC Electronics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
European Trading Technology B.V.
Netherlands
Also known as European Trading Technology BV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY SOL GROUP
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY LOGIK AY SI
Russia
Also known as LIMITED LIABILITY COMPANY LOGIK; Limited Liability Company Logik
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CLF GLOBAL LIMITED
China
Also known as 倬睿國際有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Golden Warriors Investment Pvt Ltd
Maldives
Also known as GW Investment
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sudhir Kumar
Born 15 Nov 1984 (41 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
Turkey
Also known as Armida Makina Ic Ve Dis Tic Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Iraq
Also known as Ard al-Musal Company for Tourism and Travel LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Unico Shipping Co Ltd
China
Also known as Unico Shipping Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
Lebanon
Also known as Hydro Company S.A.L.; Hydro Drilling Equipment Rental S.A.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARTEKS LIMITED COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY DZHI EL EL RUS
Russia
Also known as DZHI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Astronomical Scientific Center
Russia
Also known as AO ANTs; ANC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
King Royal Technologies Co
Myanmar
Also known as KRT; King Royal Technologies Co. Ltd.; King Royal Technologies Ltd. and 1 more
Sanctioned entity
Also export controlled
3 sources
- Type not stated
OOO Aviation Service Int’l
Cyprus
Also known as Aviation Service International; Aviation Services Int’l
Export controlled
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.