Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 8,326 to 8,350 of 10,000, in corpus order.

Screen a list like this in bulk

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
Angel ALCALDE LINARES
Born 2 May 1943 (83 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Juan Jesus De La Rosa
Born Oct 1990,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
Organization
Sudanese Muslim Brotherhood
Sudan
Also known as SUDANESE ISLAMIC MOVEMENT; MUSLIM BROTHERHOOD IN SUDAN; Sudanese Islamic Movement and 2 more
Sanctioned entity
Also terrorism, export controlled
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
Type not stated
Universal Tooling Services
Pakistan
Also known as MSM Enterprises; Forward Design and Manufacturing; Technopak Engineering
Sanctioned entity
Also export controlled
3 sources
Type not stated
Jirair Avanessian
United States
Also known as Jerry Avanes; Jirair H. Avanessian; Jerry Avanessian and 1 more
Export controlled
Also regulator warning
2 sources
Company
Beijing Highlander Digital Technology Co. Ltd.
China
Export controlled
Also debarred entity
2 sources
Organization
Urumqi Tianyao Weiye Information Technology Service Co., Ltd.
China
Export controlled
2 sources
Type not stated
ECU Electronic Industrial
China
Also known as Southwest China Research Institute of Radar Technology; CETC Research Institute 38; Hefei Institute of Electronic Engineering and 4 more
Export controlled
1 source
Type not stated
GMC Semiconductor Technology (Wuxi) Co., Ltd.
China
Also known as GMC Semitech Co., Ltd.; GMC Semiconductor; GMC Semitech and 2 more
Export controlled
1 source
Type not stated
Brainware Terahertz
China
Also known as Southwest China Research Institute of Radar Technology; CETC Research Institute 38; Hefei Institute of Electronic Engineering and 4 more
Export controlled
1 source
Type not stated
Anhui Bowei Chang An Electronics
China
Also known as Southwest China Research Institute of Radar Technology; CETC Research Institute 38; Hefei Institute of Electronic Engineering and 4 more
Export controlled
1 source
Type not stated
Hefei ECU-TAMURA Electric
China
Also known as Southwest China Research Institute of Radar Technology; CETC Research Institute 38; Hefei Institute of Electronic Engineering and 4 more
Export controlled
1 source
Type not stated
Shenzhen SiCarrier Technologies Co., Ltd.
China
Also known as Shenzhen Xinkailai Technology Co., Ltd.; SICarrier; Shenzhen Xinkailai and 3 more
Export controlled
1 source

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.