Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,326 to 8,350 of 8,465, in corpus order.
- Company
Five Energy Oil Trading
United Arab Emirates
Also known as 5 Energy
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
Bagsak Shipping Inc
Mauritius
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HAIMA SHIPPING LTD
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Raytronic Corporation, Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Ofog Sabze Darya Company
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Iradj Mohammadi KAHVARIN
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Born 1947,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Kish Mechatronics Co
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hussein Qaid AL-AWADI
United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad AL-SHAMI
Born 1965,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shahid Hemmat Space Group
Iran
Also known as SHSG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BCI Technologies C.A.
Venezuela
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ryujong Credit Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Lucun Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aviation Capital Solutions Ltd.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ardis-Bearings LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Atieh Sazan Day
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Mutafaq Commercial Company
Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HSI Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dandong Hongda Trade Co. Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Nia International
Pakistan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CASA APOLLO
Paraguay
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled
3 sources
- Organization
ZAO Vneshtorgservis
Georgia
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices And Automation
Russia
Also known as FGANU NII Specvuzavtomatika
Sanctioned entity
Also export controlled
2 sources