Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 216, in corpus order.
- Person
Chris Rodriguez
Born Apr 1962,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Gregory Allen Justice
Born Oct 1966,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Type not stated
Luis Antonio Urdaneta Pozo
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Jonathan Yet Wing Soong
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Peter Steve Plesinger
Born Dec 1961,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Ali Afif Al Herz
Born Feb 1965,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Michael Cox
United States
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, regulator warning
4 sources
- Person
Stephen Edward Smith
Born Jan 1954,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Akeem Shonari Awer
Born Dec 1990,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Type not stated
Earl Henry Richmond
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Adam Al Herz
Born Jan 1994,United States
Export controlled
Also regulator warning, debarred entity
4 sources
- Company
Chitron Electronics, Inc
United States
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Ernest Chornoletskyy
Born Sep 1984,United States
Also known as Erik Chornoletskyy
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Demetrio Cortez-Salgado
Born Dec 1966,United States
Also known as Demetrio Cortez-Ordaz
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Henson Chua
Born Jan 1964,Philippines
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Joseph Piquet
Born Mar 1958,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Connor HaydenKraegel
Born Oct 1990,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Placido Molina, Jr.
Born Sep 1984,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Hao Li Chen
United States
Also known as Ali Chan
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Wei Jiun Chu
Born Sep 1961,United States
Also known as Jim Chu
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Yasmin Ahmed
United States
Also known as Fatimah Mohammad; Yasmin Tariq
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Xiu Ling Cheng
United States
Also known as Linda Chen
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Fernando Sero
United States
Also known as Ferdie Resada
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Michael Shapovalov
Born Nov 1986,United States
Also known as Mikhail Shapovalov
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Liem Duc Huynh
Born Sep 1959,United States
Also known as Duc Huynh
Export controlled
Also regulator warning, debarred entity
3 sources