Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,601 to 8,625 of 10,000, in corpus order.
- Person
Yuequn Zhu
Born 1 Nov 1979 (46 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Michael Cox
United States
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, regulator warning
4 sources
- Person
Stephen Edward Smith
Born Jan 1954,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Husam Muhammad Amin AL-YASSIN
Born 1958,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Akeem Shonari Awer
Born Dec 1990,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Javier ABAUNZA MARTINEZ
Born 1 Jan 1965 (61 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marko Svorcan
Born 7 May 1967 (59 years old),Serbia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
9105 2829 Quebec Inc
Canada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY CNC VOLGA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jane Shang Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CLUB PLAYA REAL, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMEGINO FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Strasselink PTE. LTD.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ACE BEARINGS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bonjoure Commodity F.Z.E.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Black Diamond SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMART SOLUTIONS LTD
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CRIUS LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Zanga S.A.S.
Colombia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JJ GONVER S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SEA WA BEACH CLUB, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CONSTRUCTORA PALACIOS PV, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Demetrio Cortez-Salgado
Born Dec 1966,United States
Also known as Demetrio Cortez-Ordaz
Export controlled
Also regulator warning, debarred entity
3 sources
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