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

25 results

Source records 1,051 to 1,075 of 1,231, in corpus order.

Screen a list like this in bulk

Type not stated
S.C. “Ozun-Cons” SRL
Moldova
Debarred entity
4 sources
Type not stated
Baufirma
Guatemala
Debarred entity
4 sources
Type not stated
TERACON IT ApS
Denmark
Also known as TERACON
Debarred entity
4 sources
Type not stated
CNN Caucasia Llc
Georgia
Debarred entity
4 sources
Type not stated
CNTIC Bangladesh Branch Company
Bangladesh
Debarred entity
4 sources
Type not stated
Africa Railways Logistics Limited
Mauritius
Debarred entity
4 sources
Type not stated
Pt Citra Gading Asritama
Indonesia
Debarred entity
4 sources
Type not stated
Mediredes S.A.S. O Gestión Y Proyectos Construcciones Group S.A.S.
Colombia
Debarred entity
4 sources
Type not stated
L’Entreprise Générale De Construction Erline
Madagascar
Debarred entity
4 sources
Type not stated
PT. Tubagus Rangin
Indonesia
Debarred entity
4 sources
Type not stated
Applus Centro de Capacitación SA
Chile
Debarred entity
4 sources
Type not stated
Puriholi Nigeria
Nigeria
Also known as Puriholi
Debarred entity
4 sources
Type not stated
Hebei Construction Group Corporation Limited Ethiopia Branch
Ethiopia
Debarred entity
4 sources
Type not stated
Göl Çevre Teknolojileri Kıbrıs Limited
Cyprus
Debarred entity
4 sources
Type not stated
Hubei Provincial Building Materials Energy-Saving Test And Evaluation Center
China
Debarred entity
4 sources
Person
Erling Rask
Denmark
Debarred entity
4 sources
Type not stated
Max Road LLC
Mongolia
Debarred entity
4 sources
Type not stated
Bluehouse Investment Advisors Ltd
Cyprus
Debarred entity
4 sources
Type not stated
Nitrosibir Mongolia LLC
Mongolia
Debarred entity
4 sources
Type not stated
Zytron Systems
India
Debarred entity
4 sources
Type not stated
Orange Capital Limited
Hong Kong
Debarred entity
3 sources
Type not stated
Coesa Logística e Comercio Exterior S.A.
Brazil
Debarred entity
3 sources
Type not stated
Construtora Coesa S.A. - Sucursal Costa Rica
Costa Rica
Debarred entity
3 sources
Type not stated
Construtora Coesa S.A. - Sucursal Perú
Peru
Debarred entity
3 sources
Type not stated
IYA S.A.R.L
Mali
Debarred entity
3 sources