Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,451 to 7,475 of 10,000, in corpus order.
- Person
Abdul Aziz ABBAKAR MUHAMAD
Born 1961,United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Juan Antonio OLARRA GURIDI
Born 11 Sep 1967 (59 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Air Koryo Trading Corporation
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hamid Reza Ghadirian
Born 23 Sep 1978 (48 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Volodymyr Nedoviz
Born Aug 1984,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Khosro Mokhtari
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Sadegh Fatehi
Born 21 Sep 1982 (44 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Igor Aleksandrovich REUTOV
Born 17 Nov 1973 (52 years old),France
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Baikov Institute of Metallurgy and Materials Science, Russian Academy of Sciences
Russia
Also known as IMET RAS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Asl Enerji Sanayi Ve Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VIVID ENERJI YATIRIMLARI ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Nantong Yihong New Materials Co Ltd
China
Also known as Taicang Yihong New Materials Technology Co Ltd; 太仓屹宏新材料科技有限公司; 南通屹宏新材料科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bethesda Industrial Solvents Trading
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jiangxi Liansheng Technology Co., Ltd
China
Also known as 江西连胜科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Delaite Trading Co., Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Innovia Electronic Technology Co Limited
Hong Kong
Also known as 香港英諾電子科技有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC SEMICOR
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Oktoglass
Russia
Also known as Octoglass
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP
Russia
Also known as IPG OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lebanese United Group SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aircraft, Avionics, Parts & Support Ltd.
United Kingdom
Also known as Aircraft Avionics Parts and Support Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMS
Russia
Also known as IEOS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NUMEIRIYA 1057 SAL
Lebanon
Also known as Numeiriya 1057 SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Fine Sanmata Shipping Co., Limited
Liberia
Sanctioned entity
Also export controlled
3 sources
- Organization
SOVFRACHT-SOVMORTRANS GROUP
Russia
Also known as Sovfracht-Sovmortrans; Sovfrakht-Sovmortrans
Sanctioned entity
Also export controlled, debarred entity
3 sources
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