Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,626 to 7,650 of 10,000, in corpus order.
- Person
Shamsollah Asadi
Born 23 Aug 1971 (55 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Shanghai North Transway International Trading Co.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
SHAOHUA "ERIC" WANG
Born Sep 1982,United States
Also known as Eric Wang
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Batoul Shafiei
Born 28 Mar 1973 (53 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adil Mutahhar Abdallah Al Muayyad
Born 20 Aug 1975 (51 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
Russia
Also known as LLC TD VM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Lainey Shipping Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5
Russia
Also known as INVESTMENT 5
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yevgeni ALIYEV
Born 2 May 1959 (67 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KEYDZHI RUS
Russia
Also known as LLC KGI RUS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS
Russia
Also known as LLC BPTK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Closed Joint Stock Company SMM
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Swiss Luxury FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TSS LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JOINT STOCK COMPANY NEW HOLDING 2
Russia
Also known as HOLDING 2
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COCO BEACH BAR, S. DE R.L. DE C.V.
Mexico
Also known as COCO BEACH CLUB; Coco Beach Club
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HK NICEST ELECTRIC TECHNOLOGY CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CAR ESCORT SERVICES SAL (OFF-SHORE)
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD
China
Also known as 蓬莱巨涛海洋工程重工有限公司; PJOE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MAHAK RAYAN AFRAZ
Iran
Also known as Dehkadeh Telecommunication and Security Company; Mahak Rayan Afraz
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mazaya Alardh Aldhabia LLC
Oman
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Khorasani Niasari
Born 15 Mar 1973 (53 years old),Iran
Sanctioned entity
Also export controlled
3 sources
- Type not stated
ISSAM ANWAR
Syria
Sanctioned entity
Also export controlled
2 sources
- Type not stated
PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.
Iraq
Also known as AL PETRA COMPANY FOR GOODS TRANSPORT LTD
Export controlled
Also debarred entity
2 sources
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