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

25 results

Source records 8,401 to 8,425 of 10,000, in corpus order.

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Organization
Ocean Waters Maritime Corp
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Claudia Guerra
Born Jan 1992,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
Person
Paul Stuart Brunt
Born Feb 1966,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
Organization
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Italy
Also known as GOLDEN DOME CHARITY ASSOCIATION; LA CUPOLA D'ORO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
PRODUCTIONS PIPO S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
PUNTO 54, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Better Future General Trading Co LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PICOTIN HOLDINGS LIMITED
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
VICENS MARINE CO
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Reneez Shipping Limited
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
COMERCIALIZADORA COPADO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AKALI REALTORS
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Arohi Systems Trading Limited Liability Company
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AERIALIA
France
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
YURIMAGUAS LTD
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Code A Partnership
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
EURO AFRICAN GROUP LTD
Gambia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Van Nguyen Hoang
Born 20 Jul 1980 (46 years old),Vietnam
Sanctioned entity
Also export controlled
3 sources
Person
Arturo Guillermo Nino
Born Jun 1983,United States
Export controlled
Also regulator warning, debarred entity
3 sources
Person
Wenxia Man
Born Dec 1970,United States
Also known as Wency Man
Export controlled
Also regulator warning, debarred entity
3 sources
Company
Forensic Genomics International
China
Also known as BGI Forensic Technology (Shenzhen) Co., Ltd; Shenzhen Huada Forensic Technology Co., Ltd.; Huada Judicial and 2 more
Export controlled
Also debarred entity
3 sources
Type not stated
Shantia Hassanshahi
United States
Also known as Shantia Haas; Shahi; Shantia Hassan Shahi and 1 more
Export controlled
Also regulator warning
2 sources
Type not stated
Goodview Global
China
Also known as Shenzhen Goodview Global Industry Co Ltd.; Goodview Global Ltd.
Export controlled
2 sources
Type not stated
ICsole Technology Limited
Hong Kong
Also known as ICSOLE
Export controlled
2 sources

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