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

25 results

Source records 9,101 to 9,125 of 10,000, in corpus order.

Screen a list like this in bulk

Company
Shahid Rastegar Industries
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Abu Reihan Group
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Shahid Chamran Group
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Quanzhou Yiyangjin Import and Export Trade Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Khouzestan Petrochemical Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Hemmat Petrochemical Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
Communication Center of the Ministry of Defence
Russia
Sanctioned entity
Also export controlled
3 sources
Type not stated
Odyssey General Trading FZC
United Arab Emirates
Also known as Odyssey General Trading FZC and , Sharjah, U.A.E.
Sanctioned entity
Also export controlled
3 sources
Type not stated
Euromoto Middle East FZE
United Arab Emirates
Sanctioned entity
Also export controlled
3 sources
Type not stated
Business Empire International
Pakistan
Also known as Drillage Trading FZE LLC; Drillage Trading FZE LLC.
Sanctioned entity
Also export controlled
3 sources
Type not stated
ETC Electronics
Russia
Sanctioned entity
Also export controlled
3 sources
Person
Rasem AHMAD
Jordan
Export controlled
Also debarred entity
2 sources
Person
Sa'ad AL-DAJANI
Jordan
Export controlled
Also debarred entity
2 sources
Type not stated
Zhongke Xinliang (Beijing) Technology Co., Ltd.
China
Also known as Xinlian Technology Co., Ltd.; Sinoinfoun
Export controlled
2 sources
Type not stated
Miray Global Sanayi Ve Ticaret
Turkey
Also known as United Aviation Solutions; Miray Global Havacilik Sanayi Ve Ticaret As
Export controlled
2 sources
Type not stated
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei Anjiexin Electricity Co., Ltd.
China
Also known as Shenzhen Huawei Agisson Electric Co., Ltd.
Export controlled
2 sources
Type not stated
Emerging Future Solutions Private Limited
Pakistan
Also known as Emerging Future Solutions Limited; Emerging Future Solutions Pvt Ltd.; Emerging Future Solutions and 1 more
Export controlled
2 sources
Person
George JUME'AN
Jordan
Export controlled
Also debarred entity
2 sources
Type not stated
Shanghai Nanpre Mechanics Co., Ltd.
China
Also known as Shanghai Micro-High Precision Machinery; Micro-Yuan Qimi; Shanghai Microhigh Precision Mechanical Engineering Co., Ltd. and 1 more
Export controlled
2 sources
Type not stated
Stratum FT Limited
Hong Kong
Also known as Stratos
Export controlled
2 sources
Type not stated
Shanghai Lingang Kaishitong Semiconductor Co., Ltd.
China
Also known as Lingang Kaishitong Semiconductor; Lingang Kingstone Semiconductor
Export controlled
2 sources
Type not stated
Scitech Tasimacilik Ticaret Limited
Turkey
Also known as Scitech Transport Trade Limited Company; Scitech Tasimacililk Ticaret, Limited Sirketi
Export controlled
2 sources
Type not stated
Avrora India Marine Systems Pvt. Ltd.
India
Also known as Avrora (India) Marine Systems Pvt. Ltd.; Avrora (India) Marine Systems Private Limited
Export controlled
2 sources
Person
Adnan Talib Hassim AL-AMIRI
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
AL-USTA, Raw'a
Syria
Also known as AL-USTA, Raw'ah; ALOUSTA, Rawaa; AL-'USTA, Rawa and 3 more
Export controlled
1 source

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.