Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 651 to 675 of 750, in corpus order.
- Type not stated
Khalid Mahmood
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Manoj Bhayana
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
JEN Fibers, LLC
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Naren Sachanandani
United Arab Emirates
Export controlled
Also regulator warning
2 sources
- Type not stated
Kenneth S. Chait
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Materials International, Inc.
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Diocenyr Ribamar Barbosa-Santos
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Ghassan Tabbaa
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Alexey Sumchenko
Hong Kong
Export controlled
Also regulator warning
2 sources
- Type not stated
Jorge Martin Dorame, Jr.
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Jacqueline Castro-Aguilera
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Arthur Ching-Fu Gau
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Irving Aaron Rodriguez-Solis
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Timothy Gormley
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Jose Alberto Diaz Sanchez
Spain
Export controlled
Also regulator warning
2 sources
- Type not stated
Rufina Sanchez Lopez
Spain
Export controlled
Also regulator warning
2 sources
- Type not stated
Ming Suan Zhang
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Victor Ceballos Polanco
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Francisco Javier Mendoza-Esquivel
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Humane Restraint, Inc.
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Super Net Computers, L.L.C.
United Arab Emirates
Export controlled
Also regulator warning
2 sources
- Type not stated
James Allen Larrison
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Ralph Michel
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Gustavo Cavazos
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Aaron Robert Henderson
United States
Export controlled
Also regulator warning
2 sources