Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 59, in corpus order.
- Person
Gotthard LERCH
Born 21 Dec 1942 (83 years old),Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anton Daniel Wyss
Born 1971,Liechtenstein
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
THAMESTONE SA
Switzerland
Also known as THAMESTONE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daniel GEIGES
Born 25 Jan 1938 (88 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CPMIEC SHANGHAI PUDONG COMPANY
China
Also known as CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Illumove SA
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gregorio Fazzone
Born 31 Dec 1959 (66 years old),Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZG OPTIQUE SA
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Ava Petroleum Services S.A.
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
JARACO S.A.
United States
Also known as TRADACO S.A.; SOKTAR
Export controlled
Also debarred entity
2 sources
- Type not stated
ALI M HIJAZI
Libya
Sanctioned entity
Also export controlled
2 sources
- Type not stated
ELMONT AG
Switzerland
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Berty Tyloo
Switzerland
Export controlled
Also regulator warning
2 sources
- Type not stated
PIERRE ANDRE RANDIN
Switzerland
Sanctioned entity
Also export controlled
2 sources
- Type not stated
DIETER ENDERLEIN
Switzerland
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Huawei Technologies Switzerland AG
Switzerland
Export controlled
2 sources
- Type not stated
FARTRADE HOLDINGS S.A.
Switzerland
Export controlled
Also debarred entity
2 sources
- Type not stated
OERLIKON SCHWEISSTECHNIK AG
Switzerland
Export controlled
1 source
- Type not stated
HANS WIRTH
United States
Export controlled
1 source
- Type not stated
RICHARD MUELLER
Germany
Export controlled
1 source
- Type not stated
SEMITRONIC AG, S.A.
Germany
Export controlled
1 source
- Type not stated
Light Range AG
Switzerland
Export controlled
1 source
- Type not stated
BRUNO BARBARITS
United States
Export controlled
1 source
- Type not stated
COSMOTRANS AG
Switzerland
Export controlled
1 source
- Type not stated
SATS
Switzerland
Export controlled
1 source