Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,276 to 9,300 of 10,000, in corpus order.
- Person
Anuj Bhardwaj
Person
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Grandeur General Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Meraj Air
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tose-e Donya Shahr Kohan Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KANSO FISHING AGENCY LIMITED
Sierra Leone
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kamran Ashfaq Malik
Born Nov 1978,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Erik Antonio Perez-Bazan
Born Dec 1985,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
SPECTOR INTERNATIONAL
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Mario Obdulio Padilla
Born Aug 1947,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Eyad Farah
Born Sep 1973,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Jose Luis Alonso
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Manuel Homero Garces
Born Oct 1990,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Jaime Ariel Amaya-Garcia
Born Apr 1959,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Joint Stock Company Avtomati
Russia
Also known as Avtomatika; アフタマティカ
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Акционерное общество Институт Авиационного Приборостроения "НАВИГАТОР"
Russia
Also known as Navigat; AO Institut Aviatsionnogo Priborostroeniya Navigator; JSC Navigator Institute of Aviation Instrument-Making and 2 more
Export controlled
3 sources
- Person
Julio Cesar Solis-Castilleja
Born Oct 1969,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Sam Rafic Ghanem
Born Feb 1970,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Brian Keith Bishop
Born Nov 1973,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Scott Douglas Browning
Born Apr 1977,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Company
Chinese Academy of Sciences – Key Laboratory for Quantum Information
China
Also known as KLQI
Export controlled
Also debarred entity
3 sources
- Type not stated
Xi’an Xiangxun Technology Co., Ltd.
China
Also known as Xi’an Xiangxun Technology; Aviation Industry Xi’an Xiangxun Technology Co., Ltd.; AVIC Xi’an Xiangxun Technology Co., Ltd. and 2 more
Export controlled
2 sources
- Type not stated
GUNTER KOHLKE
Germany
Export controlled
Also debarred entity
2 sources
- Type not stated
TGB Aviation
Turkey
Also known as Tugberk Havacilik
Export controlled
2 sources
- Type not stated
Changsha NetForward Electronic Technology Co. Ltd.
China
Also known as Changzhou Nanfei Microelectronics Co., Ltd.; Changzhou Netforward Microelectronics Co., Ltd.
Export controlled
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.