Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,551 to 8,575 of 10,000, in corpus order.
- Organization
DOUBLE HARMONY MARINE CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Erst Group Ltd
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdel Aziz RANTISI
Born 23 Oct 1947 (78 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Chris Rodriguez
Born Apr 1962,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Gregory Allen Justice
Born Oct 1966,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Type not stated
Luis Antonio Urdaneta Pozo
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Jonathan Yet Wing Soong
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Chang Pong Choe
Born 2 Jun 1964 (62 years old),North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DEEP BLUE SERVICIOS, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RBW LAB CO LTD
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MSE OVERSEAS PTE. LTD.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Elfo Energy Holding Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PROYECTA INTERNA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ESTRATEGIA PVR, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Melli International Building & Industry Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Swissol Trade DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Centrum Maritime Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SUNMEX TRAVEL, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL AHMAR OILS SUPPLY AND DISTRIBUTION
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Inshaat Co SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
A.C.S. Global BV
Netherlands
Sanctioned entity
Also export controlled
3 sources
- Organization
CJSC Sovmortrans
Russia
Also known as Sovmortrans CJSC
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Zone Chips Electronics Hong Kong Co., Limited
Hong Kong
Also known as SQXY Technology (Shenzhen) Co.; BomChips
Export controlled
2 sources
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