Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 9,051 to 9,075 of 10,000, in corpus order.

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Company
Five Energy Oil Trading
United Arab Emirates
Also known as 5 Energy
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
Person
Zaki Izzat Zaki AHMAD
Born 21 Apr 1960 (66 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Iradj Mohammadi KAHVARIN
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Born 1947,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Kish Mechatronics Co
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LOS CHAPITOS
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Shahid Hemmat Space Group
Iran
Also known as SHSG
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BCI Technologies C.A.
Venezuela
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Ryujong Credit Bank
North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mark Hammond
Born Apr 1980,United States
Export controlled
Also regulator warning, debarred entity
3 sources
Type not stated
Xu Weibo
United States
Also known as Kevin Xu
Export controlled
Also regulator warning, debarred entity
3 sources
Organization
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled
3 sources
Company
SWISSCO MANAGEMENT GROUP INC
United States
Export controlled
Also debarred entity
3 sources
Type not stated
Mahmoud Khali Hamze
Gambia
Also known as Mahmoud Hamza Khalil; Mahmoud Khalil
Export controlled
Also regulator warning
2 sources
Type not stated
Dynamic Engineering Corporation (DEC)
Pakistan
Also known as Scientific Engineering Corporation; Diagnostic Engineering Corporation; DEC
Sanctioned entity
Also export controlled
2 sources
Type not stated
Shanghai Aviation Electronic Co., Ltd.
China
Also known as Shanghai Avionics Co., Ltd.; Shanghai Aviation Electronics Co., Ltd.; Shanghai Hangkong Dianzi Youxian Zeren Gongsi and 1 more
Export controlled
2 sources
Type not stated
Most Technology Limited
Hong Kong
Export controlled
2 sources
Type not stated
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi
Syria
Also known as Yildiz Company; Yildiz Shipping Company; Ag Yildiz Cargo and 1 more
Export controlled
1 source
Type not stated
Novax Group S.A.
Ecuador
Export controlled
1 source
Type not stated
TiMi Technologies Co., Ltd.
China
Also known as TiMi Tech.; TiMi Technology Co. Ltd.
Export controlled
1 source
Type not stated
Hossein Ahmad Larijani
Iran
Export controlled
1 source
Type not stated
Moore Thread Intelligent Technology (Beijing) Co., Ltd.
China
Also known as Mo’er Xianchen; Moore Threads
Export controlled
1 source
Type not stated
FiberHome Technologies Group
China
Also known as FiberHome; FiberHome Telecommunication Technologies Co., Ltd.; FiberHome Networks and 5 more
Export controlled
1 source
Type not stated
Mehdi Jafariyeh
United Arab Emirates
Also known as Mehdi Jeffery
Export controlled
1 source
Type not stated
Cybernet MEA
United Arab Emirates
Export controlled
1 source

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