Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,726 to 8,750 of 10,000, in corpus order.
- Type not stated
Earl Henry Richmond
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Hossein MUSAVI
Born 23 Oct 1960 (65 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Christodoulos Xiros
Born 1958
Counter-sanctioned entity
Also sanctioned entity, export controlled
4 sources
- Company
Klas Kimyasal Urunler Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al Yumun Real Estate Company SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Technology Bright International Limited
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Powerman International PTE LTD
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BELLUGA IC VE DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Meta CNC Sanayi Ve Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lama Foods S.A.R.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shenyang Geumpungri Network Technology Co., Ltd
China
Also known as Guempungri
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NIMR International S.R.L.
Romania
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DOXA SHIPPING LINE INC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
S-Cape Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LSS Global Insaat Sanayi Ve Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Seabrass Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Mohammad Reza Seddighi Saber
Born 24 Aug 1974 (52 years old),Iran
Sanctioned entity
Also export controlled
3 sources
- Person
Manfred Felber
United States
Export controlled
Also debarred entity
3 sources
- Type not stated
Mahin Mojtahedzadeh
Iran
Also known as Mahin Mojtahedzadeh Toussi; Mahin Toussi Mojtahedzadeh
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Company
Towse Sanaye Nim Resanaye Tarashe
Iran
Also known as Anzali Free Zone Semiconductor Chip Industries Development Company; شرکت توسعه صنایع نیم رسانای تراشه منطقه آزاد انزلی
Sanctioned entity
Also export controlled
3 sources
- Company
Semiconductor Manufacturing International (Shenzhen) Corporation
China
Also known as SMIC Shenzhen
Export controlled
Also debarred entity
3 sources
- Organization
Palestinian White Hands Assistance and Solidarity Association
Turkey
Also known as White Hands Charity; Beyaz Eller Association; Beyaz Eller Yardimlasma ve Dayanisma Dernegi
Sanctioned entity
Also export controlled
3 sources
- Organization
Concord Catering
Russia
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
LINKZOL (Beijing) Technology Co., Ltd.
China
Also known as Lianzhong Cluster (Beijing) Technology Co., Ltd.
Export controlled
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.