Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,551 to 7,575 of 10,000, in corpus order.
- Organization
Joint Stock Company SR Space
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Hongkong Himark Electron Model Limited
China
Also known as Hongkong Himark
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RBG SOLUTION FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Massimo Falchini
Born 22 Oct 1970 (55 years old),Italy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Atilla SELEK
Born 28 Feb 1985 (41 years old),Germany
Also known as MUAZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitry Borisovich Semenov
Born 6 Aug 1981 (45 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DAR AL SALAM FOR TRAVEL AND TOURISM
Lebanon
Also known as Dar Al Salam for Travel and Tourism; دار السلام للسياحة و السفر
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Ravee SARL
Lebanon
Also known as Ravee Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
K F D GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INFINITE FORCE CARGO SERVICE HK LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Mint
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JST GROUP LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Kat Dennings Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Lzmar Trading Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2
Russia
Also known as INVESTMENT 2
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT
Russia
Also known as DISPLAY COMPONENT; Display Component
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
S-Cape Yacht Charter Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AURORA SEA PORT
Russia
Also known as LLC ASP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2
Russia
Also known as LLC SMT 2
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KURSKII AKKUMULYATORNYI ZAVOD
Russia
Also known as KAZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BEIRUT DIAM COMPANY SAL
Lebanon
Also known as Beirut Diam Company SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Alwefaq Ltd
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ARVAND PETROCHEMICAL COMPANY
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
khouzestan steel company
Iran
Also known as Khuzestan Steel Company
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Scikro (Hong Kong) Instruments Limited
Hong Kong
Also known as Scikro Hong Kong Instrument Limited; Scikro Instruments Ltd.
Export controlled
2 sources
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