Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,801 to 7,825 of 8,496, in corpus order.
- Organization
Armed Proletarian Justice
Greece
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Energy Global International FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Majid Dehghan
Born 22 Sep 1988 (38 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Angel ALCALDE LINARES
Born 2 May 1943 (83 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Latif Nusayyif Jasim AL-DULAYMI
Born 1941,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KDG ENGINEERING PRIVATE LIMITED
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY INFERIT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Apeksgrup Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BPT BERLIN PETROLEUM TRADING GMBH
Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DENIZ CAPITAL LLP
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Carovilli Trading SRO
Slovakia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Platinum Group International Dis Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shenzhen Shengnan Trading Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Tianyue Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AUTO PARTS EAST FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Youbi Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al Athmaar
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.
Mexico
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
Beijing Highlander Digital Technology Co. Ltd.
China
Export controlled
Also debarred entity
2 sources