Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,076 to 1,100 of 1,476, in corpus order.
- Type not stated
Penny Ray
United States
Export controlled
Also debarred entity
2 sources
- Type not stated
Pan Aviation, Inc.
United States
Export controlled
Also debarred entity
2 sources
- Type not stated
Billy L. Powell, SR.
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
YA WHEN CHEN
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Advanced Web Services
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Serfilco, Ltd.
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
LEONARDO TORRES-AVALOS
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Apelsin Logistics Inc
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Orville L. Parker
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
BILL WANG
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Hoffman, Ronald J.
United States
Export controlled
Also debarred entity
2 sources
- Type not stated
SABINA DORN
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Katherine O’Neal
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Martin Jan Leff
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Toby Green
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Marcos Baghdasarian
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
NIKOLAY GOLTSEV
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Delfin Group USA LLC
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
NORSAL EXPORT LIMITED
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Tyson Preece
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
SAMER SUWWAN
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Depanicis, Grimm
United States
Export controlled
Also debarred entity
2 sources
- Company
BRINC Drones, Inc.
United States
Also known as BRINC无人机公司
Counter-sanctioned entity
Also export controlled
1 source
- Company
TCOM, Limited Partnership
United States
Also known as 特科姆公司
Counter-sanctioned entity
Also export controlled
1 source
- Company
Gibbs & Cox, Inc.
United States
Also known as 吉布斯和考克斯公司; 吉布斯与考克斯公司
Counter-sanctioned entity
Also export controlled
1 source