Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,626 to 8,650 of 10,000, in corpus order.
- Organization
TAGABO MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abu Abdullah ibn Umar al-Barnawi
Person
Also known as Ba Idrisa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mingfu CHEN
Born 30 Apr 1980 (46 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Javad JAFARI
Born 1945,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Eryk Producciones SAS
Colombia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Freshvale Eood
Bulgaria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Haleel LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Vista Clara Shipping Corporation
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRGC JANGAL ORGANIZATION
Iran
Also known as IRGC JANGAL Organization; Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization; IRGC-CEC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Nanhai Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Panda Maldives Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MMP Electronics Comp Co Ltd
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VEINTIUNO MEXICALI, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mezhregionstroj OOO Magyarorszagi Fioktelepe
Hungary
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hamidco Investment Limited
Zambia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
APILINE TRADING FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LAGOSMARINE LIMITED
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mazixon Verwaltungs GmbH
Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GRUPO UNTER EMPRESARIAL S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Zuofu Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tejarat Gostar Fardad
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
UCreate Electronics Group
China
Export controlled
2 sources
- Type not stated
China Electronics Technology Group Corporation 55th Research Institute (CETC 55)
China
Also known as NEDI; CETC Research Institute 55; Nanjing Electronic Devices Institute
Export controlled
1 source
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