Free public search of the sanctions and PEP corpus. No account needed.
Browse every source6 results
6 source records, in corpus order.
- Type not stated
Siddharth Bhatt
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Shekar Babu
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Enterysys Corporation
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Narender Sharma
India
Export controlled
Also regulator warning
2 sources
- Type not stated
Megatech Engineering & Services Pvt. Ltd.Ajay AhujaRavi ShettigarT.K. Mohan
India
Export controlled
Also regulator warning
2 sources
- Type not stated
Hydel Engineering Products
India
Export controlled
Also regulator warning
2 sources