Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,301 to 8,325 of 8,465, in corpus order.
- Company
Songi Trading Company
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Metallic Manufacturing Factory
Syria
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Karat Industry Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Subhi TUFAYLI
Born 1947,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrey Serbin
Born 1 Nov 1986 (39 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mireille Chahine
Born 1 Mar 1983 (43 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Magham
Born 16 Sep 1970 (56 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mostafa ESBATI
Born 17 Jul 1961 (65 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zaki Izzat Zaki AHMAD
Born 21 Apr 1960 (66 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alpha Tech Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dandong Kehua Economy & Trade Co., Ltd.
China
Also known as Dandong Kehua Economic And Trade Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Flight Travel LLC
Armenia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Iranian Financial And Accounting Services Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Bank Brokerage Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GKER LASER TECHNOLOGY CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mirage for Waste Management and Environmental Services SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SUNSHINE LOGISTICS SHENZHEN CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bochuang Ceramic, Inc.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WRIGHT AERO COMPONENTS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LOS CHAPITOS
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
THRIVING TIMES INTERNATIONAL CO LTD
United Kingdom
Sanctioned entity
Also export controlled
3 sources
- Person
Rawhi Mushtaha
Palestine
Sanctioned entity
Also export controlled
3 sources
- Company
Saman Air Services Company
Iran
Also known as Saman Air Services Private Joint Stock Company
Sanctioned entity
Also export controlled
3 sources
- Organization
Emti Fiber Textile Import Export Trade Limited Company
Turkey
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Ukrainian-Mediterranean Airlines
Syria
Also known as UM Air; UM Airlines
Sanctioned entity
Also export controlled
2 sources