Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,751 to 8,775 of 10,000, in corpus order.
- Company
Songi Trading Company
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Metallic Manufacturing Factory
Syria
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Karat Industry Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohammad Magham
Born 16 Sep 1970 (56 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa ESBATI
Born 17 Jul 1961 (65 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dandong Kehua Economy & Trade Co., Ltd.
China
Also known as Dandong Kehua Economic And Trade Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Flight Travel LLC
Armenia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Iranian Financial And Accounting Services Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Bank Brokerage Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GKER LASER TECHNOLOGY CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mirage for Waste Management and Environmental Services SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SUNSHINE LOGISTICS SHENZHEN CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bochuang Ceramic, Inc.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Business World (of Hong Kong)
Hong Kong
Export controlled
Also regulator warning
3 sources
- Company
Nanjing Institute of Astronomical Optics and Technology
China
Also known as NIAOT
Export controlled
Also debarred entity
3 sources
- Company
Saman Air Services Company
Iran
Also known as Saman Air Services Private Joint Stock Company
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Chengdu RML Technology Co., Ltd.
China
Also known as RML Technology; Chengdu Thunderbolt Micro Power Technology Co., Ltd.
Sanctioned entity
Also export controlled
3 sources
- Organization
Emti Fiber Textile Import Export Trade Limited Company
Turkey
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Inspur (Beijing) Electronic Information Industry Co., Ltd.
China
Also known as Inspur Beijing Company; Langchao (Beijing) Electronic Information Industry Co., Ltd.; Langchao Beijing Electronic Information Co., Ltd. and 1 more
Export controlled
2 sources
- Type not stated
ACM Research (Shanghai)
China
Also known as Shengmei Semiconductor Equipment (Shanghai) Co., Ltd.; Shengmei Shanghai; ACM Shanghai and 1 more
Export controlled
2 sources
- Type not stated
Nanjing Panda Handa Technology Co., Ltd.
China
Also known as Nanjing Runjingtai Real Estate Co., Ltd.; NPEC Handa Technology Co., Ltd.; Nanjing Panda Handa Science & and 1 more
Export controlled
2 sources
- Type not stated
Joint Stock Company 502 Military-Technical Property Repair Plant
Russia
Also known as JSC 502 Military-Technical Property Repair Plant; OAO 502 Zavod po Remontu Voenno-Tekhnicheskogo Imushchestva; 502 ZRVTI and 3 more
Export controlled
2 sources
- Type not stated
A.T.E. INTERNATIONAL LTD.
United Kingdom
Also known as RWR INTERNATIONAL COMMODITIES
Export controlled
Also debarred entity
2 sources
- Type not stated
Sino IC Technology Co., Ltd.
China
Also known as Shanghai Enterprise Technology Center; Sino IC Test; Shanghai Hualing Integrated Circuit Technology Co., Ltd. and 4 more
Export controlled
2 sources
- Type not stated
Raintree Scientific Instruments (Shanghai) Corporation
China
Also known as Ruili Scientific Instruments (Shanghai) Co., Ltd.; RSIC Scientific Instruments (Shanghai) Co., Ltd.
Export controlled
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.