Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,301 to 9,325 of 10,000, in corpus order.
- Person
Sayyed Jabar Hosseini
Born 3 Oct 1955 (71 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nutveena Sirirojnananont
Born Aug 1973,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
'Abbas KATERJI
Born 1 Jan 2006 (20 years old),Syria
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Arif Ali Durrani
United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
GUADALUPE HORACIO GARZA-CAVAZOS
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Organization
VNIIRA JSC
Russia
Also known as OAO All-Russia Research Institute of Radio Technology; Ордена Трудового Красного Знамени Всероссийский научно-исследовательский институт радиоаппаратуры; OJSC VNIIRA and 1 more
Sanctioned entity
Also export controlled
3 sources
- Company
Alexandre Orloff Ltd
United Kingdom
Sanctioned entity
Also export controlled
3 sources
- Type not stated
JING PING LI
United States
Export controlled
Also debarred entity
2 sources
- Company
Academy of Military Medical Sciences, Institute of Toxicology and Pharmacology
China
Also known as Institute of Toxicology and Drugs
Export controlled
Also debarred entity
2 sources
- Type not stated
Beijing Zhongke Xin Electronic Equipment
China
Also known as CETC Beijing Zhongke Xin Electronic Equipment; Zhongkexin; ZKX
Export controlled
2 sources
- Type not stated
Shanghai Suowei Information Technology Co., Ltd.
China
Also known as Beijing Suowei System Technology Co., Ltd.; Sysware
Export controlled
2 sources
- Type not stated
AR Sales Pvt Ltd.
India
Also known as Aarushi Sales Private Ltd.; A R Sales Private Ltd; AR Sales Private Ltd and 2 more
Export controlled
1 source
- Type not stated
Shenzhen NetForward Mircroelectronics Co., Ltd.
China
Also known as Shenzhen Nanfei Micro-electronic Co., Ltd.; Shenzhen Netforward Mircroelectronics Co., Ltd.; NetForward and 1 more
Export controlled
1 source
- Type not stated
Nova Technologies
Russia
Also known as Nova SPB; Novyye Tekhnologii LLC; Novie Technologies and 2 more
Export controlled
1 source
- Type not stated
Tianjin Phytium Information Technology
China
Also known as Phytium Technology; Phytium; Tianjin Feiteng Information Technology
Export controlled
1 source
- Type not stated
Aviton
Russia
Also known as Aviton company; Salmi LLC; For Salmi
Export controlled
1 source
- Type not stated
Wong Yung Fai
China
Also known as Tonny Wong
Export controlled
1 source
- Type not stated
PXW Semiconductor Manufactory Co., Ltd.
China
Also known as Shenzhen Peng Xin Wei IC Manufacturing; PXWSemi; Shenzhen Pengxin Micro Integrated Circuit Manufacturing Co., Ltd. and 4 more
Export controlled
1 source
- Type not stated
Melkom
Russia
Also known as Melkom JSC; Melcom
Export controlled
1 source
- Type not stated
Su Bin
China
Also known as Stephen Subin
Export controlled
1 source
- Type not stated
Aleksander Cheremshin
Russia
Export controlled
1 source
- Type not stated
Rose Ann Apigo
United Arab Emirates
Export controlled
1 source
- Type not stated
Voyage Technology (HK) Co. Ltd.
China
Export controlled
1 source
- Type not stated
Xuan Qi Technology Co., Ltd.
China
Export controlled
1 source
- Type not stated
Ling Ao Electronic Technology Co., Ltd.
China
Export controlled
1 source
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