Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,476 to 8,500 of 10,000, in corpus order.
- Organization
HERA GAM LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
WORTHALIANCE LIMITED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Amjad Sazgar
Born 16 Apr 1979 (47 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Irina Cvetkovic
Born Mar 1959,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Arnoldo Antonio Arredondo
Born Nov 1968,United States
Sanctioned entity
Also export controlled, regulator warning, 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
- Company
SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COMPLEJO TURISTICO JJJ, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BENTOZER COMPANY LIMITED
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Golden Commodities LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Chinese Academy of Sciences – Institute of Physics
China
Also known as IOPCAS
Export controlled
Also debarred entity
3 sources
- Type not stated
Tetrabal Corporation
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Organization
Fentex Properties LTD.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
ROFS Microsystem (Tianjin)Co.,Ltd.
China
Export controlled
Also debarred entity
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.