Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,201 to 9,225 of 10,000, in corpus order.
- Organization
Electronics Institute
Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdessamad Fateh
Born 17 Oct 1967 (58 years old)
Also known as Abu Hamza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marzieh BOZORG
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Imad Khalil AL-ALAMI
Born 1956,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Velmur Management Pte Ltd
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DOLPHIN TRADING COMPANY LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
3G Lojistik Ve Havacilik Hizmetlari Ltd.
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Buali Investment Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zhifu Lin
Born Sep 1986,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Juan Jose Estrada
Born Dec 1968,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Marc Knapp
Born Dec 1974,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Edgar Garza-Sanchez
Born Jun 1997,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
UEC (Pvt.) Ltd.
Saudi Arabia
Sanctioned entity
Also export controlled
3 sources
- Person
Alex Bryukhov
Born Aug 1969,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Jacques Yves Sebastien Duroseau
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Company
Seven Seas for International Trading and Logistics
Canada
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Advanced Engineering Research Organization (AERO)
Pakistan
Also known as Advance Engineering Research Organization; Integrated Solutions; Advanced Engineering Research Organisation
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Shijiazhuang Development Zone Maiteda Microelectronics Technology Development and Application Corporation
China
Also known as METDAC; Micro Electronic Technology Development Application Corp; METDA
Export controlled
2 sources
- Type not stated
Theorax Dynamics Private Limited
India
Also known as Theorax Dynamics; Theorax Dynamics Pvt Ltd; Theorax
Export controlled
2 sources
- Type not stated
China Electronics Technology Group Corporation Electronic Equipment Group Co., Ltd.
China
Also known as CETC-E; Dianke Equipment; CETC Equipment Subgroup
Export controlled
2 sources
- Type not stated
China Aviation Development Harbin Bearing Co., Ltd
China
Also known as Harbin AVIC Bearing Co Ltd; AVIC Harbin Bearing; AviChina Harbin Bearing
Export controlled
2 sources
- Type not stated
Cambricon (Kunshan) Information Technology Co., Ltd.
China
Also known as Cambrian Kunshan; Cambricon Kunshan; Cambrian Kunshan IT and 4 more
Export controlled
2 sources
- Type not stated
Jinan Xin Yin Bo Electronic Equipment Co., Ltd.
China
Also known as Jinan Xinyinbo Electronic Equipment Co. Ltd.
Export controlled
2 sources
- Type not stated
Suntop Semiconductor Co., LTD.
Hong Kong
Export controlled
2 sources
- Type not stated
Universal Enterprise Limited
China
Export controlled
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.