Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,151 to 8,175 of 10,000, in corpus order.
- Person
Ahmad Jannati
Born 22 Feb 1927 (99 years old),Iran
Also known as احمد جنتی
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Cristina GOIRICELAYA GONZALEZ
Born 23 Dec 1967 (58 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Alborz Organic Material Engineering Company
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
ANDISHEH MAHVARAN INVESTMENT COMPANY
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Yong Su Jong
Born 15 Dec 1950 (75 years old),North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Erhan Culha
Born 17 Oct 1954 (71 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad EBRAHIMI
Born 21 Mar 1973 (53 years old)
Also known as Mohammad Ebrahimi; EBRAHIMI, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yongxin Li
Born 24 Feb 1987 (39 years old),China
Also known as LEE, Emma; Emma Lee
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nader Talebzadeh Ordoubadi
Born 1954,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LUSEIA MARINE SERVICES CO LTD
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Yahya Al-Usaili Company for Import Limited
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MEEHANITE
Russia
Also known as Mechanite
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PORT ELGA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA
Russia
Also known as TVEMA
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KRU OVERSEAS LIMITED
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INTELLEKT TELEKOM LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY UNDYTKAN
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PRAVOURMISKOE
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NOVATEK LNG FUEL KASHIRA LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Yatek Logistika
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Limited Liability Company Keramaks Professionalnye Svarochnye Resheniya
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Tariq Ahmed
United States
Also known as Tariq Amin; Tariq Ahmad Amin
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Aqua-Loop Cooling Towers, Co.
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd.
China
Also known as China Business Dingsheng; CoBTec Ltd.; China Optics Best Technology and 1 more
Export controlled
2 sources
- Type not stated
Suzhou Tiangong Testing Technology Co., Ltd.
Hong Kong
Also known as CVMSL China; TG Testing; Suzhou TG Testing Technology Co., Ltd.
Export controlled
2 sources
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