Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,251 to 9,275 of 10,000, in corpus order.
- Organization
XINGFU HAI SHIPPING LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
United Sons
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Orient Club
Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INTERNATIONAL MARINE MANAGEMENT FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
STAR TRADE GHANA LIMITED
Ghana
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Transatlantic Partners Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Barbara Jo Luque
Born May 1957,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
David L. Maricola
Born Oct 1955,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Andrew Silcox
Born Mar 1958,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Ronald Alexander Dobek
Born May 1975,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Alejandro Valles
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Ismael Reta
Born Jul 1986,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Jose Arturo Ramon-Herrada
Born Feb 1983,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Jose Miguel Lazarin-Zurita
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
Fares Abdo Al Eyani
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
Precision Image Corporation
United States
Also known as CK Enterprises, Inc.; Precision Industries, Inc.
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
EDDIE HASHEMI
United States
Also known as Eddie Hashemi
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
ANGELA CHEN
Taiwan
Also known as Angela Chen
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Maria Luisa Sanchez-Lopez
Born Aug 1989,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Organization
Sepehr Kaveh Kish International Trading Company
Iran
Sanctioned entity
Also export controlled
3 sources
- Person
Yuri Savin
Russia
Export controlled
Also debarred entity
2 sources
- Type not stated
Inspur Electronic Information (Hong Kong) Co., Ltd.
China
Also known as Incumber Electronic Information (Hong Kong) Co., Ltd.; Inspur Information HK International Limited; Inspur Information (Hong Kong) and 1 more
Export controlled
2 sources
- Type not stated
Physike Technology Co., Ltd.
China
Also known as Physike Hong Kong Tech Co., Ltd.; Physike HK Technology Co., Ltd.; Beijing Feisco Technology Co., Ltd.
Export controlled
2 sources
- Type not stated
Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet
Russia
Also known as Nigh-Speed Ships; Financial Industrial Group High-Speed Fleet; FIG High-Speed Ships and 4 more
Export controlled
2 sources
- Type not stated
EB Teknoloji Sistemleri Anonim Sirketi
Turkey
Also known as Algoritma Bilisim Sistemleri a.s.
Export controlled
2 sources
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