Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,926 to 8,950 of 10,000, in corpus order.
- Organization
Dalian Zhongchuang Char-White Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Cosailing Business Trading Company Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hossein TANIDEH
Born 9 Jun 1964 (62 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mani JAFARI
Born 22 Mar 1977 (49 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yishan Zhou
Born 8 Dec 1981 (44 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Arman Imanirad
Born 7 Jun 1984 (42 years old),Canada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohsen Shafa'i
Born 1971
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EMITRADE FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Leasing Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tose-e Didar Iranian Holding Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Tejarat Almas Mobin Holding
Iran
Also known as Almas Mobin Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRUST INSURANCE SERVICES S.A.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Chinese Academy of Sciences - Shenyang Institute of Automation
China
Export controlled
Also debarred entity
3 sources
- Type not stated
Samet Doyduk
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Person
Wilfredo Maralit
Born Mar 1965,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Jianwei Ding
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Kwan Chun Chan
United States
Also known as Jenny Chan
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
RUBEN RAMOS-BELTRAN
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Company
Calllync Telekomunikacijske Storitve D.O.O.
Slovenia
Sanctioned entity
Also export controlled
3 sources
- Organization
Maples SA
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Arvin Fan Avar Vira Company
Iran
Also known as Arvin Fanavar Vira Company
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Sky Rise Technology Ltd.
Hong Kong
Also known as Sky Rise Tech; Sky Rise Tech.
Sanctioned entity
Also export controlled
2 sources
- Type not stated
United Electronics Group Company Limited
Hong Kong
Also known as United Electronics Group Limited Company; United Electronics Group Co. Ltd. (United); UEG
Export controlled
2 sources
- Type not stated
Sigma Technology Limited
Hong Kong
Also known as Sigma Technology Ltd; Sigma Technology
Export controlled
2 sources
- Type not stated
YE-International AO
Russia
Export controlled
2 sources
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