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

25 results

Source records 1,126 to 1,150 of 1,231, in corpus order.

Screen a list like this in bulk

Type not stated
CNTIC VPOWER INTERNATIONAL TERMINAL (YANGON) LIMITED
Hong Kong
Debarred entity
4 sources
Type not stated
Gesaworld México S.A. de C.V.
Mexico
Debarred entity
4 sources
Type not stated
Gesaworld Panamá S.A.
Panama
Debarred entity
4 sources
Type not stated
Khan Urnud Mining LLC
Mongolia
Debarred entity
4 sources
Type not stated
Arj Capital LLC
Mongolia
Debarred entity
4 sources
Type not stated
Marko Polo LLC
Mongolia
Debarred entity
4 sources
Type not stated
BH Investment Property VIII LTD
Cyprus
Debarred entity
4 sources
Type not stated
Yessan SARLU
Togo
Debarred entity
4 sources
Type not stated
Applus Norcontrol, S.L.U.
Spain
Debarred entity
4 sources
Type not stated
Applus Fomento Control, SA
Morocco
Debarred entity
4 sources
Type not stated
Land-Ore LLC
Mongolia
Debarred entity
4 sources
Type not stated
Suu Trade LLC
Mongolia
Debarred entity
4 sources
Type not stated
Mashad Integrated And Investment Co. Limited
Nigeria
Debarred entity
4 sources
Type not stated
Applus Portugal Lda
Portugal
Debarred entity
4 sources
Type not stated
Tetralink Taylor & Associates East Africa Limited
Kenya
Debarred entity
4 sources
Type not stated
Norcontrol Nicaragua SA
Nicaragua
Debarred entity
4 sources
Type not stated
Tuvshin International LLC
Mongolia
Debarred entity
4 sources
Type not stated
Panaque 2025
Italy
Debarred entity
4 sources
Type not stated
Nutgiin Ord LLC
Mongolia
Debarred entity
4 sources
Type not stated
Applus Norcontrol Perú, SAC
Peru
Debarred entity
4 sources
Type not stated
Construtora Coesa S.A. - Sucursal Guatemala
Guatemala
Debarred entity
3 sources
Type not stated
Construtora Coesa S.A. - Sucursal Colombia
Colombia
Debarred entity
3 sources
Type not stated
Lotex Real Estate d.o.o. Beograd
Serbia
Debarred entity
3 sources
Type not stated
L.S.D. Construction & Supplies
Philippines
Debarred entity
3 sources
Type not stated
FRANCO, ALFREDO ECHALAR
Bolivia
Debarred entity
2 sources