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

25 results

Source records 1,526 to 1,550 of 2,694, in corpus order.

Screen a list like this in bulk

Type not stated
Kadin Satco FZE
United Arab Emirates
Export controlled
1 source
Type not stated
Syed Amir Ahmed Najfi
United Arab Emirates
Export controlled
1 source
Type not stated
TFASA Group Training
United Arab Emirates
Export controlled
1 source
Type not stated
Rainbow General Trading Company
United Arab Emirates
Export controlled
1 source
Type not stated
Hamed Athari
United Arab Emirates
Export controlled
1 source
Type not stated
The Fair Price Shop
United Arab Emirates
Export controlled
1 source
Type not stated
Excells General Trading
United Arab Emirates
Export controlled
1 source
Type not stated
Crescent International Trade and Services FZE
United Arab Emirates
Export controlled
1 source
Type not stated
Mostafa Salehi
United Arab Emirates
Export controlled
1 source
Type not stated
Wellmar Technology FZE
United Arab Emirates
Export controlled
1 source
Type not stated
Gulf Modern Solutions Engineering Company
United Arab Emirates
Export controlled
1 source
Type not stated
Sky Gulf Consultancy and Researches
United Arab Emirates
Export controlled
1 source
Type not stated
Sky Float Aviation FZE
United Arab Emirates
Export controlled
1 source
Type not stated
ABDULKARIM, Wael
United Arab Emirates
Also known as ABDULKARIM, Mohammad Wael
Export controlled
1 source
Person
Alia bint Abdullah al-MAZROUEI
Person
PEP
1 source
Person
Khalid Muhammad BALAMA
Person
PEP
1 source
Person
Khalifa Shahin al-MARRAR
Person
PEP
1 source
Person
Mohamed Hassan al-SUWAIDI
Person
PEP
1 source
Person
Mohammed Mubarak al-MAZROUEI
Person
PEP
1 source
Person
Muhammad Abdallah al-GARGAWI
Person
PEP
1 source
Person
Muhammad ABUSHAHAB
Person
PEP
1 source
Person
NAHYAN bin Mubarak Al Nuhayyan
Person
PEP
1 source
Person
Salem bin KHALID Al Qasimi
Person
PEP
1 source
Person
Sana bint Mohammed SUHAIL
Person
PEP
1 source
Person
SUHAIL bin Muhammad al-Mazrui
Person
PEP
1 source