Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 5,126 to 5,150 of 6,863, in corpus order.

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Type not stated
AR-AM Medical Services LLC
United States
Export controlled
Also trade risk
2 sources
Company
Belships ASA
Norway
Trade risk
2 sources
Company
Kumsan JVC Pty Ltd.
North Korea
Also known as Kumsan Joint Venture Pty Co. Ltd.
Sanctioned entity
Also trade risk
2 sources
Type not stated
DMA Med-Chem Corporation
United States
Export controlled
Also trade risk
2 sources
Company
Petrofield
Brazil
Trade risk
1 source
Company
Progress Group
Germany
Trade risk
1 source
Company
BOTAŞ Petroleum Pipeline Corporation
Turkey
Trade risk
1 source
Company
Georgian Industrial Energy Corporation (GIG)
Georgia
Trade risk
1 source
Company
NKM NOELL
Germany
Trade risk
1 source
Company
Lisega
Germany
Trade risk
1 source
Company
BFI Automation Mindermann GmbH
Germany
Trade risk
1 source
Organization
Xinjiang Huitong Tiancheng Industrial Group Corporation
China
Trade risk
1 source
Company
Newag
Poland
Trade risk
1 source
Company
Volvo Trucks
Sweden
Trade risk
1 source
Company
Daqing Huake Company
China
Trade risk
1 source
Company
Liaoning Wellhope Agri-Tech
China
Trade risk
1 source
Company
Quantum Fertiliser
Hong Kong
Trade risk
1 source
Company
Halton
Finland
Trade risk
1 source
Company
Axis Communications
Sweden
Trade risk
1 source
Company
ProMinent
Germany
Trade risk
1 source
Company
RK-Umformtechnik
Germany
Trade risk
1 source
Company
Specialized Management Services (SMS)
United Kingdom
Trade risk
1 source
Company
Radio Frequency Systems (RFS)
Germany
Trade risk
1 source
Company
ESET
Slovakia
Trade risk
1 source
Company
Donhauser
Austria
Trade risk
1 source