Free public search of the sanctions and PEP corpus. No account needed.

17 results

Source records 1,301 to 1,317 of 1,317, in corpus order.

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Organization
MANCO OIL COMPANY
United States
Sanctioned entity
Also debarred entity
3 sources
Type not stated
LEONARDO TORRES-AVALOS
United States
Sanctioned entity
Also export controlled
2 sources
Type not stated
BILL WANG
United States
Sanctioned entity
Also export controlled
2 sources
Type not stated
SABINA DORN
United States
Sanctioned entity
Also export controlled
2 sources
Type not stated
NIKOLAY GOLTSEV
United States
Sanctioned entity
Also export controlled
2 sources
Type not stated
NORSAL EXPORT LIMITED
United States
Sanctioned entity
Also export controlled
2 sources
Type not stated
SAMER SUWWAN
United States
Sanctioned entity
Also export controlled
2 sources
Type not stated
ABDULLAH AL NASSER
United States
Sanctioned entity
Also export controlled
2 sources
Type not stated
KELVIN SINGH
United States
Sanctioned entity
Also export controlled
2 sources
Type not stated
NEDIM SULYAK
United States
Sanctioned entity
Also export controlled
2 sources
Organization
Volga-Dnepr LLC
Organization
Also known as Volha-Dniepr LLS
Sanctioned entity
1 source
Organization
US Boston Investment Corporation
Organization
Also known as YuEs Boston Investment Korporeishn
Sanctioned entity
1 source
Organization
Delfin Group USA LLC
Organization
Also known as Delfin Hrup YuEsEi LLS
Sanctioned entity
1 source
Person
Dougan John Mark
Born 15 Dec 1972 (53 years old)
Also known as Duhan Dzhon Mark
Sanctioned entity
1 source
Organization
Alpha Bravo Aviation LLC
Organization
Also known as Alfa Bravo Evieishn LLS
Sanctioned entity
1 source
Organization
G200 203 LLC
Organization
Also known as Dzhi200 203 LLS
Sanctioned entity
1 source
Organization
Aruba Maritime Administration & Offshore Company Registry AMAOCR
Organization
Also known as Arubska morska administratsiia ta reiestr ofshornykh kompanii
Sanctioned entity
1 source