Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,251 to 7,275 of 10,000, in corpus order.
- Person
Emrah Erdogan
Person
Also known as AL-KURDI, Salahuddin; Salahuddin al-Kurdi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
EKT Smart Technology
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Abascience Tech Co. Ltd
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abd al-Wahhab Umar Mirza AL-ATRUSH
Born 1936,United States
Also known as AL-ATRUSHI, Abdel Wahab; Abdel Wahab AL-ATRUSHI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad JABRIL
Born 1938,United States
Also known as JIBRIL, Ahmad; Ahmad JIBRIL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Farhad BUJAR
Person
Also known as BOUJAR, Farhad; Farhad BOUJAR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Reza Namakshenas
Born 22 Jan 1956 (70 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY KREDO
Russia
Also known as KREDO; AO Kredo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
The Business Centre Ltd.
Malta
Also known as The Business Centre Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA
Russia
Also known as WOOD PROCESSING COMPANY LTD; Wood Processing Company LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Max Maritime Solutions FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENG CORE TECHNOLOGY CO LIMITED
Hong Kong
Also known as 晟芯科技有限公司; SHENG CORE TECHNOLOGY
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ETOP ELECTRONICS HK CO LIMITED
China
Also known as 億拓電子香港有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PAKER SERVICE
Russia
Also known as Packer Service
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Winso Trading Limited
Hong Kong
Also known as 望舒貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Star Plus Yemen Trading Limited
Yemen
Also known as Star Plus Yemen Trading Company Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Treal M Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CCIC Singapore PTE. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mersad Mohajer Co LLC
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRGC Ground Forces
Syria
Also known as Islamic Revolution Guards Corps Ground Force
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Carbonim Engineering Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Davoud Baniameri
Born Aug 1972,United States
Also known as David Baniamery; David Baniameri; Davoud Baniamery
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Aviastar-TU
Russia
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Organization
Al-Mujahidin Brigades
Egypt
Also known as Ansar al-Mujahidin Movement; Holy Warriors Battalion; Khatib AI-Mujahidin and 1 more
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Aleksander Kuznetsov
Russia
Also known as Alexander Kuznetsov
Export controlled
2 sources
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