Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 551 to 575 of 1,476, in corpus order.
- Person
Antonio Agustin FIGAL ARRANZ
Born 2 Dec 1972 (53 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Jaffar Ahmad Abdullah MAKKI
Born 1956,United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mikel OTEGUI UNANUE
Born 8 Oct 1972 (54 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Paulo ELCORO AYASTUY
Born 22 Oct 1973 (52 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Carlos SAEZ DE EGUILAZ MURGUIONDO
Born 9 Dec 1963 (62 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Cristina GOIRICELAYA GONZALEZ
Born 23 Dec 1967 (58 years old),United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Daniel GEIGES
Born 25 Jan 1938 (88 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Xun Wang
Born 30 Nov 1976 (49 years old),China
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
SHAOHUA "ERIC" WANG
Born Sep 1982,United States
Also known as Eric Wang
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Zimo Sheng
Born Aug 1989,China
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Gerhard WISSER
Born 2 Jul 1939 (87 years old),Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
EDWARD JOHNSON
Born 1 Nov 1978 (47 years old),United States
Export controlled
Also debarred entity
4 sources
- Person
Irina Morgovsky
Born Aug 1951,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Melony Erice
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Selim ALGUADIS
Born 27 May 1944 (82 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
JOEL PRADO
Born Aug 1980,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Jose Luis Garcia
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Organization
GALERIA PAGE
Paraguay
Also known as GALERIA PAGE I
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Jermaine Craig Rhoomes
United States
Also known as Hall, Kreig; Rhoomas, Jermaine Craig; Cow and 3 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
Tariq Ahmed
United States
Also known as Tariq Amin; Tariq Ahmad Amin
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Robert Chaegon Kim
Born 21 Jan 1940 (86 years old),United States
Also known as 로버트 김; 로버트 채곤 김
Export controlled
Also close associate, politician
3 sources
- Type not stated
Flider Electronics, LLC
United States
Also known as Trident International; Flider Electronics; Trident International Corporation and 1 more
Export controlled
Also regulator warning
2 sources
- Type not stated
PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.
Iraq
Also known as AL PETRA COMPANY FOR GOODS TRANSPORT LTD
Export controlled
Also debarred entity
2 sources
- Type not stated
Aqua-Loop Cooling Towers, Co.
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
JARACO S.A.
United States
Also known as TRADACO S.A.; SOKTAR
Export controlled
Also debarred entity
2 sources