Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,901 to 7,925 of 8,496, in corpus order.
- Organization
SYMI SHIPPING LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Akhilesh Kumar
Born 15 Jun 1976 (50 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Asghar Hashemitabar
Born 23 Aug 1974 (52 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amjad Sazgar
Born 16 Apr 1979 (47 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Furaha Construction Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Korea Marine & Industrial Trdg
North Korea
Also known as KOREA MARINE AND INDUSTRIAL TRDG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MASK TRANS
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GMM MANAGEMENT DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Petrochem South East Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BSQRD Limited
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
IMB 24 SIETE, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AGROLAREN, S.P.R. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Haleel Holdings LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Blue Berri Shipping Inc.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GRUPO ZIPFEL DE MEXICO S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Yiwu Wan Shun Trading Company Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Victory Somo Group HK Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MKT 24 SIETE, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HIGH LAND PARK, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Fentex Properties LTD.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Alla Idin Hussain ALWAN
Iraq
Also known as ALWAN, Alla Idin Hussain
Export controlled
Also debarred entity
2 sources
- Person
Abdel-Salam Abdel-Rahman ALAWI
Iraq
Also known as ALLAWI, Salam
Export controlled
Also debarred entity
2 sources