Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,876 to 8,900 of 10,000, in corpus order.
- Organization
Shahid Sanikhani Industries
Iran
Also known as Shakhid Sanikhani Indastriz
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
SHAHID MOVAHED DANESH GROUP
Iran
Also known as Shahid Movahed Danesh Group
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ayad Futayyih Khalifa AL-RAWI
Born 1942,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Akbar Motallebizadeh
Born 23 Jul 1963 (63 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shaykh Muhammad Husayn FADLALLAH
Born 1936,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arkadia maritime Incorporated
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Salasko Offshore S.A.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al-Ansar Charity Association
Palestine
Also known as Al-Ansar Charitable Society
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HANGZHOU XIANGHE TRADING CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Blue Star Diamond SAL - Offshore
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Onyad Bilgisayar Ticaret Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Talib and Sons PTY LTD
Australia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
McFly Plastic HK Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIGHTSPEED DISTRIBUTION FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GALAXY MANAGEMENT NV
Suriname
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Malas Manas
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Eriyadhu Investments Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JILIN PROVINCE SHUNDA TRADING COMPANY LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Mirage for Engineering and Trading
Lebanon
Also known as MIRAGE FOR ENGINEERING; Mirage for Engineering
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
RAFAEL PALOMARES
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Person
Ming Xie
Born May 1957,United States
Also known as Michael Xie
Export controlled
Also regulator warning, debarred entity
3 sources
- Organization
QINGDAO HAIYE OIL TERMINAL CO., LTD.
China
Also known as QINGDAO HAIYEYOU DOCK CO LTD; 青岛海业油码头有限公司
Sanctioned entity
Also export controlled
3 sources
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