Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 76, in corpus order.
- Type not stated
Arash Yousefi Jam
Canada
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Amin Yousefi Jam
Canada
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Ali Reza Parsa
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Behrmann, Symone Morris
United States
Export controlled
Also debarred entity
2 sources
- Type not stated
Buziness World (of Canada)
Canada
Export controlled
Also regulator warning
2 sources
- Type not stated
Luc Emond
Canada
Export controlled
Also regulator warning
2 sources
- Type not stated
Colby Stephan Skolseg
Canada
Export controlled
Also regulator warning
2 sources
- Type not stated
Muhammad Ahsan Wali
Canada
Export controlled
Also regulator warning
2 sources
- Type not stated
Haji Wali Muhammad Sheikh
Canada
Export controlled
Also regulator warning
2 sources
- Type not stated
Kristina Puzyreva
Canada
Export controlled
Also regulator warning
2 sources
- Type not stated
Megatek TI Solutions
Canada
Also known as Megatek IT Solutions
Export controlled
2 sources
- Type not stated
CPUNTO Inc.
Canada
Also known as CPUNTO
Export controlled
2 sources
- Type not stated
Abou El-Khir Al Joundi
Canada
Also known as Abou Joundi Et Kheir; Al Jundi; Al Joundi and 3 more
Export controlled
1 source
- Type not stated
Karim Daadaa
Lebanon
Also known as Karim Hamdi Mohd El Daadaa
Export controlled
1 source
- Type not stated
Modern Agropharmaceuticals & Trade Establishment
Lebanon
Export controlled
1 source
- Type not stated
PETER RIGOLLI
United States
Export controlled
1 source
- Type not stated
Ibrahim Nasir
United Arab Emirates
Export controlled
1 source
- Type not stated
MAHMOUD HAGHSHENO KASHANI
Canada
Export controlled
1 source
- Type not stated
ABDULAMIR MAHDI
Canada
Export controlled
1 source
- Type not stated
RAFAEL HEREDIA
United States
Export controlled
1 source
- Type not stated
Mercury Electronic Solutions
Canada
Also known as Mercury Group International
Export controlled
1 source
- Type not stated
Nouvelle Option
Canada
Export controlled
1 source
- Type not stated
G. TEDALDI
United States
Export controlled
1 source
- Type not stated
IAN FALCON
United States
Export controlled
1 source
- Type not stated
Magtech
Canada
Also known as M.A.G. Tech
Export controlled
1 source