Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,251 to 8,275 of 10,000, in corpus order.
- Person
Ramezan Zirahi
Born 1969,Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Tian Min Wu
Born Apr 1965,China
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Mohammad Vakili
Born 22 Jun 1974 (52 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anton Thulin
Born 23 Jan 1997 (29 years old),Sweden
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RN PURNEFTEGAZ
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TELECOM INTEGRATION LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ADVANTA M SPB
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
White Seal Holdings Limited
Cyprus
Also known as WHITE SEAL HOLDINGS LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Yarspetspostavka
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Nantong Tanchen High Performance Material Co Ltd
China
Also known as 南通碳辰高性能材料有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BASHNEFT DOBYCHA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TN ALABUGA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Tubor
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Chery Star Co., Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MICRO ELECTRONICS TECHNOLOGIES PTE LTD
Singapore
Also known as MICROELECTRONICS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Axalit Lab
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
4U Aircraft Design and Engineering GmbH
Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Marie De Lourdes Company Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZHEJIANG KAIDA MACHINE TOOL CO LTD
China
Also known as 浙江凯达机床股份有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SKYPARTS FZCO
United Arab Emirates
Also known as SKYPARTS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Solard
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mark Henry
Born Dec 1963,United States
Also known as Weida Zheng; Bob Wilson; Scott Russel and 1 more
Export controlled
Also regulator warning, debarred entity
3 sources
- Company
Semiconductor Manufacturing International (Tianjin) Corporation
China
Also known as SEMICONDUCTOR MANUFACTURING INTERNATIONAL (TIANJIN) CORPORATION; SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BVI) CORPORATION; SMIC Tianjin and 3 more
Export controlled
Also debarred entity
3 sources
- Type not stated
AZUP International Group Co., Ltd.
China
Also known as Beijing AZUP Scientific Co., Ltd
Export controlled
2 sources
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