Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,376 to 7,400 of 10,000, in corpus order.
- Organization
Gessi Maritime Corporation
Seychelles
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Chinyong Information Technology Cooperation Company
North Korea
Also known as Chinyong IT; Jinyong IT Cooperation Company; Jinyong Information Technology Cooperation Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Masoud Karbasian
Born 14 Jun 1956 (70 years old),Iran
Also known as Mas'ud Karbasian; KARBASIAN, Mas'ud
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vivek Ashok Pandey
Born 17 Aug 1985 (41 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohsen Alikhani
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hidayet kanoglu
Born 30 Jan 1973 (53 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TBS LOGISTIKA
Russia
Also known as TBS Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY REIL TREIN SERVICE
Russia
Also known as RAIL TRAIN SERVICE; RailTrainService; Rail Train Service
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Turang Transit Tasimacilik Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alpha Shine Marine Services L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Peter Mikhailovich Bobylev
Born 21 Jul 1980 (46 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Sfinks Secure Logistics
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gazpromneft Bitumen Materials Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TURBOSHAFT DIS TICARET LIMITED SIRKETI
Turkey
Also known as Turboshaft Aviation Dis Tic Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HJ Bannister Construction CC
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Yuzhpolymetal Holding
Russia
Also known as Yupkh; YPH Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Keramaks Metallurgicheskiye Materialy
Russia
Also known as OOO KMM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
3DATA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Valetudo Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Longstone Technology Co Limited
Hong Kong
Also known as 香港長石科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Brighten Star FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DELTA PARTS SUPPLY
United Arab Emirates
Also known as Delta Parts Supply
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BEIRUT GM SAL
Lebanon
Also known as Beirut GM SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Kamal al-Ayy
Born 22 Dec 1970 (55 years old),Palestine
Also known as ALAY, Muhammad Kamal Salamah; Muhammad Kamal Salamah Alay
Sanctioned entity
Also export controlled
3 sources
- Company
Chinese Academy of Sciences – National Time Service Center
China
Also known as Shaanxi Astronomical Observatory of the Chinese Academy of Sciences; CAS NTSC; NTS and 2 more
Export controlled
Also debarred entity
3 sources
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