Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,826 to 7,850 of 8,465, in corpus order.
- Person
Latif Nusayyif Jasim AL-DULAYMI
Born 1941,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehran Babri
Born 3 Oct 1968 (58 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gholam Reza Eta'ati
Born 1973
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Majid Sajdeh
Born 26 Jan 1968 (58 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Behzad Mohammadi
Born 1966,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vahid Soleimani
Born 6 Sep 1968 (58 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
National Industries and Mining Development Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DAWN MARINE MANAGEMENT CO LTD
North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNITED ELECTRONICS GROUP COMPANY LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bank Sepah International PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ministry of Crude Oil Industry
North Korea
Also known as Crude Oil Industry Ministry; General Bureau of Petroleum Industry; Ministry of Crude Oil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hamer and Nail Construction Limited
Zambia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NORATEC HOLDINGS Ltd
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONSTELLATION MARITIME SERVICES LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DENIZ CAPITAL MARITIME INC
Saint Kitts and Nevis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Jazeera Properties Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Maroc International Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sibshur Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BEACH Y MARINA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DIAKO IC VE DIS TICARET ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SCI Griber
France
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GLOBAL SEA LINE CO LTD
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Transpetrochart Co Ltd
Russia
Sanctioned entity
Also export controlled, debarred entity
3 sources