Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,226 to 8,250 of 10,000, in corpus order.
- Organization
Ertebat Gostar Novin
Iran
Also known as Eterbat Gostar Novin
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Danaei Kenarsari
Born 19 May 1977 (49 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hicham Diab
Born Jul 1976,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Ali CANKO
Born 1 Jan 1960 (66 years old),Italy
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmet Yuksel
Born 21 Dec 1972 (53 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdullah Ahsan Abdullah Dabbash
Born 1 Jan 1978 (48 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Song Jin Im
Born 13 Jul 1977 (49 years old),North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ebrahim Bahrami
Born 4 Feb 1973 (53 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
United General Contracting Company SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Elektroprofi
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bluespectrum Shipping S.A.
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
STE SOKAMAR SHIPPING AGENCY
Tunisia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TSK GRANDAVTO
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AUSPICIOUS SUN LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Qureshi Executives
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Kingtaim Khedman Rus
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WUHAN HUAZHONG NUMERICAL CONTROL CO LTD
China
Also known as 武汉华中数控股份有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO Gikel
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Invest Stanko
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Bodor
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZ
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DENA AIRLINES
Iran
Also known as Dena Airlines
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Lebra Moon General Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Vahidi
Born 15 Oct 2001 (25 years old),United Arab Emirates
Sanctioned entity
Also export controlled
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.