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

25 results

Source records 126 to 150 of 331, in corpus order.

Screen a list like this in bulk

Type not stated
MAJID TAHERI
United States
Also known as Majid Taheri
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
LEONEL MOLINA
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
FUYI SUN A/K/A FRANK SUN
United States
Also known as Frank Sun
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
SEID SADREDIN EMAD VAEZ
United States
Also known as Seid Sadredin Emad Vaez
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Jacques Yves Sebastien Duroseau
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
Type not stated
PEDRO CRUZ ALMEIDA
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Jesus Adrian Ramirez
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
William Michael Johnson
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Alejandro Valles
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Jose Miguel Lazarin-Zurita
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
Type not stated
Fares Abdo Al Eyani
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
Type not stated
EDDIE HASHEMI
United States
Also known as Eddie Hashemi
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
ANGELA CHEN
Taiwan
Also known as Angela Chen
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
SPECTOR INTERNATIONAL
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Jose Luis Alonso
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
GUADALUPE HORACIO GARZA-CAVAZOS
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
OSCAR IGNACIO LOPEZ SOTO
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
ALEXANDER BRAZHNIKOV JR
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
KEVIN URIEL GARZA
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Alexey Krutilin
Russia
Also known as David Powell
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
LUIS DAVID ARMENDARIZ
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Hazim Elashi
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
MISSION COMMUNICATIONS
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
JAMES MWANGANGI KIILU
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
GE SONG TAO (GE)
China
Sanctioned entity
Also export controlled, regulator warning
3 sources