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

25 results

Source records 151 to 175 of 375, in corpus order.

Screen a list like this in bulk

Type not stated
Rasheed Al Jijakli
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
NAOMI NATAL HAYNES
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
KENAN L'HOMME
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Julio Cesar Vega-Amaral
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
MARIO ISMAEL QUIJADA
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
MOHAMMAD KHAZRAI SHANEIVAR
Canada
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Victor Thomas Diaz
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Yuri I. Montgomery
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Zhenyu Wang
United States
Also known as Bill Wang
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
ELECMAT
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Carlos Francisco Rodriguez
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Behzad Pourghannad
Iran
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Thomas Allen Glomski
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Shuren Qin
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Martin Najera
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Chrissie Fier Williams
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Caspian Industrial Machinery Supply LLC
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Javier Campos
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Arash Yousefi Jam
Canada
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Saeid Yahya Charkhian
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Robert Wise
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Leonel Apolinar Lopez
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Abdiel Padron Madrid
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Tina Chen
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
CECELIA CHEN
United States
Sanctioned entity
Also export controlled
2 sources