Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 9,326 to 9,350 of 10,000, in corpus order.

Screen a list like this in bulk

Organization
Ambra Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Bakhtar Raad Sepahan Company
Iran
Also known as Bakhtar Raad Engineering Company; Radsepahan; Bakhtar Raad Sepahan Co.
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Sohrab SOLEYMANI
Born 1964,Iran
Also known as سهراب سلیمانی; SOLEYMANI, Sohrab; Sohrab Soleymani
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Khan SAYED
Born 1977
Also known as Khan Sayed; MEHSUD, Sajna; SAYED, Khan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION
Russia
Also known as Limited Liability Company Interregionconstruction; LLC IRC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
CATANIA, RAYMOND
Born 15 Nov 1961 (64 years old),United States
Debarred entity
4 sources
Organization
NAJI TECHNOLOGY HOOSHMAND FATIR
Iran
Also known as Naji Technology Hooshmand Fatir
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LLC MECHEL KOKS
Russia
Also known as ООО Мечел Кокс; LLC Mechel Koks
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Tsvetnoy Mir
Russia
Also known as COLOR WORLD LTD; Tsvetnoi Mir; Color World Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY NEW MEDIA HOLDING
Russia
Also known as OOO Novyi Media Kholding; NEW MEDIA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Digital Marketing Awards FZ LLC
United Arab Emirates
Also known as SD DIGITAL MARKETING AWARDS; Swiss Dragons Management Digital Marketing Awards; SD Digital Marketing Awards
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
IC LLC ASTEKLING
Russia
Also known as IC LLC Astekling
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL
Russia
Also known as LLC Coalstar Marine Terminal; LLC CST
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY BAZTUBE
Belarus
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Baztyub
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
GM Farm
Lebanon
Also known as JM PHARM; G.M. Farm SARL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Baran Sazan Caspian Anzali Free Zone Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Asma Money Exchangers
Pakistan
Also known as Asma Authorised Money Exchangers; Asma Money Exchanger's; Asma Money Changers
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Denis Yuryevich RYAUZOV
Born 23 May 1974 (52 years old),Russia
Also known as Denis RJAUZOW; Denis RYAUZOW; Denis RYAUZOV and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Juan Carlos CASTANEDA MEZA
Born 1 Sep 1977 (49 years old),Mexico
Also known as Calocho; Bonques Brothers
Sanctioned entity
Also debarred entity
3 sources
Person
Cipriano MENDOZA CONTRERAS
Born 25 Dec 1969 (56 years old),Mexico
Also known as Javier RIVERA TORRES
Sanctioned entity
Also debarred entity
3 sources
Person
Oscar Enrique MORENO OROZCO
Born 23 Sep 1984 (42 years old),Mexico
Also known as Senry
Sanctioned entity
Also debarred entity
3 sources
Person
Monica Munoz Ucros
Born 14 Jun 1976 (50 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
Organization
OOO MEZHMUNITSIPALNOE ATP
Russia
Also known as Общество с ограниченной ответственностью Межмуниципальное Автотранспортное Предприятие; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE
Sanctioned entity
Also debarred entity
3 sources
Company
Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center for Biology, Russian Academy of Sciences
Russia
Also known as FITS PNTSBI RAN; FRC PSCBI RAS; Federal Research Center Pushchino Scientific Center for Biological Research of the Russian Academy of Sciences and 1 more
Export controlled
Also debarred entity
3 sources
Organization
OMID REY CIVIL & CONSTRUCTION COMPANY
Organization
Also known as OMID REY RENOVATION AND DEVELOPMENT CO.; OMID DEVELOPMENT AND CONSTRUCTION; OMID REY CIVIL AND CONSTRUCTION COMPANY
Sanctioned entity
Also debarred entity
3 sources

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.