Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 101 to 125 of 588, in corpus order.
- Organization
Mahrous Trading FZE
United Arab Emirates
Also known as Mahrus Trading FZE
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
ARCTOS SHIPPING AND TRADE DMCC
United Arab Emirates
Also known as Arktos Shypinh I Treid Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Samer Kasbar
Born 18 Jun 1972 (54 years old),Syria
Also known as Samir Kasbar; KASBAR, Samir
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Paloma Precious DMCC
United Arab Emirates
Also known as شركة بالوما بريشس
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jian Zhang
Born 3 Feb 1981 (45 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Fani Oil Trading FZE
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ADOON GENERAL TRADING L.L.C
United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ACCENTURE BUILDING MATERIALS TRADING LLC
United Arab Emirates
Also known as Accenture Building Materials Trading LLC
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
Royal Pearl General T.R.D.
United Arab Emirates
Also known as Royal Pearls General Trading; Royal Pearls; Royal Pearl Chemical
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Infracom Communication Networks FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmad Ghaedi
Born 17 May 1976 (50 years old),United Arab Emirates
Also known as Ahmad Qa'idi; QA'IDI, Ahmad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adelina KULIYEVA
Born 3 Dec 1990 (35 years old),Turkmenistan
Also known as DAL, Jackline; Selina TURKMEN; TURKMEN, Selina and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hamed Zargar Bab Aldashti
Born 27 Apr 1977 (49 years old),United Arab Emirates
Also known as ZARGARBABOLDASHTI, Hamed; Hamed Zargarbaboldashti; Hamed Zargarbaboddashti and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maricel FRANCISCO
Born 15 Dec 1975 (50 years old),Philippines
Also known as Maricel Francisco; FRANCISCO, Maricel
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMANA DIAM
United Arab Emirates
Also known as Amana Diam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Leila KARIMI
Born 12 Jul 1986 (40 years old),United Arab Emirates
Also known as Leyla KARIMI; KARIMI, Leyla
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CGN TRADE
Turkmenistan
Also known as CGN Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ADVANCE BANKING SOLUTIONS DMCC
United Arab Emirates
Also known as Advance Banking Solutions DMCC; ABS CORPORATION; ABS Corporation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Haleel Commodities L.L.C.
Somalia
Also known as Haleel Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MT TEVEL INCORPORATED
United Arab Emirates
Also known as MT TEVEL INC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHROMOS INZHINIRING
United Arab Emirates
Also known as Khromos Inzhiniring
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLACK PEARL ENERGY TRADING LLC
United Arab Emirates
Also known as BLACK PEARL ENERGY TRADING LLC FZ; OGC Shipping LLC FZ; Starline Management FZ LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bexley Way General Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AVIATECH FZC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Parthia Cargo LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources