Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,451 to 8,475 of 10,000, in corpus order.
- Organization
SYMI SHIPPING LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sheik Ahmed Ismail YASSIN
Born 1938,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Si Mong Park
Born Sep 1970,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Maurice Taylor
Born Oct 1985,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 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
Yi Xuan Wu
Born 17 Dec 1982 (43 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GRUPO HOTELERO JJJ, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELZA SHIPPING SA
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
New Transshipment FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Rising Tide Shipping Corp.
Marshall Islands
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
- Type not stated
Basman Elashi
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Company
Federal State Budgetary Institution of Science Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of Sciences
Russia
Also known as IMCB SO RAN; Institute of Molecular and Cellular Biology SB RAS; Institute of Cell Biophysics of the Russian Academy of Sciences and 3 more
Export controlled
Also debarred entity
3 sources
- Type not stated
Landa Ariya Electronic Co
China
Also known as Landa Ariya Electronic Co. Ltd.; Landa Electronic; Landa Electronics. and 1 more
Sanctioned entity
Also export controlled
2 sources
- Type not stated
SMIC Advanced Technology R&D (Shanghai) Corporation
China
Also known as SMIC Advanced Technology Research & Development (Shanghai) Corporation; SMIC New Technology Research & Development; SMIC New Technology R&D (Shanghai) Corporation and 4 more
Export controlled
2 sources
- Type not stated
Beijing Power Machinery Institute
China
Also known as China Haiying Electromechanical Technology Academy; 31st Research Institute of China Aerospace Science and Industry Corporation (CASIC) (中国航天科工集団第三研究院三十一研究所); Beijing Power Machinery Research Laboratory and 4 more
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Winninc Electronic
China
Export controlled
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.