Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 125, in corpus order.
- Person
Gotthard LERCH
Born 21 Dec 1942 (83 years old),Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BITRIVER AG
Switzerland
Also known as Bitriver AH
Sanctioned entity
Also debarred entity
4 sources
- Company
ROSNEFT TRADING S.A.
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Laurin Katz
Born 15 Jan 1988 (38 years old),Switzerland
Also known as Kats Lorin
Sanctioned entity
Also debarred entity
4 sources
- Person
Bruno Koller
Born 14 Aug 1956 (70 years old),Switzerland
Also known as Koller Bruno
Sanctioned entity
Also debarred entity
4 sources
- Organization
Airfix Aviation Oy
Finland
Also known as AIRFIX AVIATION OY
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
- Company
SWISS MANAGEMENT SERVICES SARL
Switzerland
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Organization
ZG OPTIQUE SA
Switzerland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Dragon Secure GmbH
Switzerland
Also known as Skyda; Kraden
Sanctioned entity
Also debarred entity
3 sources
- Person
Mathieu Alain Michel Philippe
Born 23 Nov 1975 (50 years old),France
Sanctioned entity
Also debarred entity
3 sources
- Organization
ZR ENERGY DMCC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
NEW EUROPEAN PIPELINE AG
Switzerland
Also known as New European Pipeline AG
Sanctioned entity
Also debarred entity
3 sources
- Organization
Huriya Private FZE LLE
Qatar
Sanctioned entity
Also debarred entity
3 sources
- Company
BM HOLDING AG
Switzerland
Also known as BM HOLDING SA; BM HOLDING LTD
Sanctioned entity
Also debarred entity
3 sources
- Person
Lutwin Schommer
Born 11 Jul 1957 (69 years old),Switzerland
Sanctioned entity
Also debarred entity
3 sources
- Company
Karpis AG
Switzerland
Sanctioned entity
Also debarred entity
3 sources
- Person
Fabio Libero Delco
Born 23 Oct 1967 (58 years old),Switzerland
Sanctioned entity
Also debarred entity
3 sources
- Organization
ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
Switzerland
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
JARACO S.A.
United States
Also known as TRADACO S.A.; SOKTAR
Export controlled
Also debarred entity
2 sources