Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,401 to 9,425 of 10,000, in corpus order.
- Type not stated
Nordic Maritime Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
VICTOR ANTHONY BOCANEGRA
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
RICHARD G. SHIH
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
ISMAEL GOMEZ
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Rasheed Al Jijakli
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
NAOMI NATAL HAYNES
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
KENAN L'HOMME
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Julio Cesar Vega-Amaral
Mexico
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
MARIO ISMAEL QUIJADA
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
MOHAMMAD KHAZRAI SHANEIVAR
Canada
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Company
Imam Khomeini Shazand Oil Refining Company
Iran
Also known as IKORC; Imam Khomeini Zhazand Oil Refining
Sanctioned entity
Also export controlled
3 sources
- Organization
Forsal Chartering Corporation
Seychelles
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Joint Stock Company Oboronpromservice United Base Service Center
Russia
Also known as AO OBSTS Oboronpromservis; AO Obedinenny Bazovy Servisny Tsentr Oboronpromservis; OBSC Oboronpromservice and 1 more
Export controlled
2 sources
- Company
Guizhou Aviation Technical Development Co., Ltd.
China
Also known as Guizhou Aviation Tech
Export controlled
Also debarred entity
2 sources
- Type not stated
ABDULAH AL NASSER
United States
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Nanda Optoelectronic Semiconductor Materials Co., Ltd.
China
Also known as Nata Optoelectronic Semiconductor; Nanda Optoelectronic Semiconductor; Nanda Semiconductor and 1 more
Export controlled
2 sources
- Type not stated
Industria Hong Kong Ltd
Hong Kong
Also known as Electro-Power Solutions; Transcool Auto Air Conditioning Products
Export controlled
Also regulator warning
2 sources
- Type not stated
Radiotester OOO
Russia
Also known as Radiotester LLC
Export controlled
Also regulator warning
2 sources
- Person
Ma Yunong
China
Also known as George Ma
Export controlled
2 sources
- Type not stated
Huayuanshitong Technology Co. Ltd.
China
Also known as Shenzhen Huayuanshitong Technology Limited; HK Huayuanshitong Technology Limited
Export controlled
2 sources
- Type not stated
Global Broker Solutions Limited
China
Export controlled
2 sources
- Type not stated
Ayman Elgindy
United Arab Emirates
Export controlled
2 sources
- Type not stated
OOO Druzhba
Russia
Export controlled
2 sources
- Type not stated
Lucky Star General Trading LLC
United Arab Emirates
Export controlled
2 sources
- Type not stated
Shenzhen Cobber Information Technology Co., Ltd.
China
Also known as Shenzhen Kehao Information Technology Co., Ltd.; X-Face; Shenzhen Kepa Information Technology and 3 more
Export controlled
1 source
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