Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 476 to 500 of 750, in corpus order.
- Type not stated
Andrew Estrada
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Guiliano Pecci
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Noe De Hoyos
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Priscilla Bustos Martinez
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Patrick Germain
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Stephanie Joahna Gloria
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Patrick Lee Sousa
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Michael Justin Huynh
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Marco Rodriguez
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Issam Hamade
Lebanon
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Erik Villasana
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Charles McGonigal
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Johnathon Martin Soria
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Niloufar Bahadorifar
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Dali Bagrou
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Varun Maharajh
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Parisa Mohamadi
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Mojtaba Biria
Germany
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Maxim Marchenko
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Nicolas Armando Quintana-Saenz
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Roberto Marrero-Cisneros
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Juan Antonio Cepeda
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Sadir Arvizu Velazquez
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Sihai Cheng
United States
Also known as Alex Cheng; Chun Hai Cheng
Export controlled
Also regulator warning
2 sources
- Type not stated
Tadbir Sanaat Sharif Technology Development Center
Iran
Export controlled
Also regulator warning
2 sources