Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,176 to 8,200 of 10,000, in corpus order.
- Organization
Armed Proletarian Justice
Greece
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Energy Global International FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Majid Dehghan
Born 22 Sep 1988 (38 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Angel ALCALDE LINARES
Born 2 May 1943 (83 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BHOOMI HK LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Associates of Partners SAL Off-Shore
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sitem
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Restart Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Skyline Advanced Tecnologies Sdn Bhd
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KDG ENGINEERING PRIVATE LIMITED
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY INFERIT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Apeksgrup Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BPT BERLIN PETROLEUM TRADING GMBH
Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DENIZ CAPITAL LLP
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Carovilli Trading SRO
Slovakia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Platinum Group International Dis Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shenzhen Shengnan Trading Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Tianyue Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Chinese Academy of Sciences – Technology and Engineering Center for Space Utilization
China
Also known as CAS Technology and Engineering Center for Space Utilization; Space Application Center; CSU CAS and 1 more
Export controlled
Also debarred entity
3 sources
- Type not stated
Universal Tooling Services
Pakistan
Also known as MSM Enterprises; Forward Design and Manufacturing; Technopak Engineering
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Steel Design FZE
United Arab Emirates
Also known as Turbo Resources; TRME
Export controlled
2 sources
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