Free public search of the sanctions and PEP corpus. No account needed.
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Source records 4,076 to 4,100 of 10,000, in corpus order.
- Company
BAE Systems, Inc.
United States
Also known as 贝宜系统股份有限公司
Trafficking
Also counter-sanctioned entity
2 sources
- Type not stated
RAYTHEON
United States
Trafficking
Also counter-sanctioned entity
2 sources
- Company
Teledyne FLIR LLC
Company
Also known as Teledyne FLIR公司
Counter-sanctioned entity
Also regulator warning
2 sources
- Organization
Tanzeem Daesh Wilaiat Seenaa (ISIS Sinaii state organization)
Egypt
Counter-sanctioned entity
Also sanctioned entity
2 sources
- Type not stated
General Dynamics Corporation
United States
Trafficking
Also counter-sanctioned entity
2 sources
- Company
IronMountain Solutions
United States
Also known as 铁山解决方案公司
Counter-sanctioned entity
Also export controlled
1 source
- Company
Applied DNA Sciences, Inc.
United States
Also known as 应用DNA科学公司; Applied DNA Sciences
Counter-sanctioned entity
1 source
- Person
David Matas
Canada
Also known as 戴维·马塔斯
Counter-sanctioned entity
1 source
- Person
Yonah Diamond
Canada
Also known as 约纳·戴蒙德
Counter-sanctioned entity
1 source
- Company
Lockheed Martin Aeronautics
United States
Also known as 洛克希德·马丁航空公司
Counter-sanctioned entity
Also export controlled
1 source
- Person
Marcus Kolga
Canada
Also known as 马库斯·科尔加
Counter-sanctioned entity
1 source
- Person
Samphe Lhalungpa
Canada
Also known as 桑佩·拉隆巴
Counter-sanctioned entity
1 source
- Person
Clive Ansley
Canada
Also known as 克莱夫·安斯利
Counter-sanctioned entity
1 source
- Person
Charles Burton
Canada
Also known as 查尔斯·伯顿
Counter-sanctioned entity
1 source
- Person
احمد كريم كاظم صادق
Egypt
Also known as حركي: عز الدين
Counter-sanctioned entity
1 source
- Person
ايهاب عزت حسن الشريف
Egypt
Counter-sanctioned entity
1 source
- Company
Alliant Techsystems Operations
United States
Also known as 联合技术系统运营公司
Counter-sanctioned entity
1 source
- Person
احمد سعد ابراهيم عوض
Egypt
Also known as احمد سعد ابراهيم عوض رجب
Counter-sanctioned entity
1 source
- Person
Louis Freeh
United States
Counter-sanctioned entity
1 source
- Person
Ellen L. Weintraub
Person
Counter-sanctioned entity
1 source
- Person
اسلام احمد محمد الغمري
Egypt
Also known as اسلام محمد ابراهيم الغمري; اسلام محمد ابراهيم الغمري اسلام احمد محمد الغمري
Counter-sanctioned entity
1 source
- Person
George W. Casey Jr
United States
Counter-sanctioned entity
1 source
- Person
Alejo Vidal Quadras
European Union
Counter-sanctioned entity
1 source
- Person
رضا فهمي محمد خليل
Egypt
Counter-sanctioned entity
1 source
- Person
Alexus Gregory Grynkewich
United States
Counter-sanctioned entity
1 source
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