Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 676 to 700 of 1,178, in corpus order.
- 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
- Type not stated
Mohammad Hakim Hashemi
United Kingdom
Export controlled
Also regulator warning
2 sources
- Type not stated
Jimy Joseph
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Majid Rahmanifar
Germany
Export controlled
Also regulator warning
2 sources
- Type not stated
Viacheslav Zhukov
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Alonso Gonzalez-Granados
Mexico
Export controlled
Also regulator warning
2 sources
- Type not stated
Bill Chen
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Data Physics Corporation
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
JSC Smartavia Airlines
Russia
Export controlled
Also regulator warning
2 sources
- Type not stated
Maple Pacific Corporation
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Aaron Abraham Villa
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Douglas Glover
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Zhanna Soldatenkova
Latvia
Export controlled
Also regulator warning
2 sources
- Type not stated
Tayabi Fazal Hussain
United Arab Emirates
Export controlled
Also regulator warning
2 sources
- Type not stated
Luis Felipe Varela
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Abdullah Khaled Ramadan
United Arab Emirates
Export controlled
Also regulator warning
2 sources