Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 326 to 350 of 375, in corpus order.
- Type not stated
Amin Yousefi Jam
Canada
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Pedro Mascorro
Type not stated
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Ali Kourani
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
THANE-COAT
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
WYSH DATA SYSTEMS
China
Sanctioned entity
Also export controlled
2 sources
- Type not stated
DAQING ZHOU
China
Sanctioned entity
Also export controlled
2 sources
- Type not stated
SABA AGNESE
France
Sanctioned entity
Also export controlled
2 sources
- Type not stated
ING. DIETMAR ULRICHSHOFER VERTRIEBS
Germany
Sanctioned entity
Also export controlled
2 sources
- Type not stated
TINA DUBNER
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
MICROCIRCUIT TECHNOLOGY
United Kingdom
Sanctioned entity
Also export controlled
2 sources
- Type not stated
YA WHEN CHEN
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
LEONARDO TORRES-AVALOS
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
BILL WANG
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
SABINA DORN
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
ANNEXFIELD
United Kingdom
Sanctioned entity
Also export controlled
2 sources
- Type not stated
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
Austria
Sanctioned entity
Also export controlled
2 sources
- Type not stated
SHUTTLE LONG CO
China
Sanctioned entity
Also export controlled
2 sources
- Type not stated
NAJMEDDIN A. ELYAZGI
Libya
Sanctioned entity
Also export controlled
2 sources
- Type not stated
ELMONT AG
Switzerland
Sanctioned entity
Also export controlled
2 sources
- Type not stated
NIKOLAY GOLTSEV
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
NORSAL EXPORT LIMITED
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
SAMER SUWWAN
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
INTERCIRCUIT LTD.
United Kingdom
Sanctioned entity
Also export controlled
2 sources
- Type not stated
DAVID POWELL
Russia
Sanctioned entity
Also export controlled
2 sources
- Type not stated
ABDULLAH AL NASSER
United States
Sanctioned entity
Also export controlled
2 sources