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

25 results

Source records 676 to 700 of 10,000, in corpus order.

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Type not stated
Erdal Kuyumcu
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Maria Guadalupe Pina
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Jonathan Santiago
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Anastacio San Miguel-Padron
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Nicholas James Fuchs
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Amin Yousefi Jam
Canada
Sanctioned entity
Also export controlled, regulator warning
3 sources
Company
Northrop Grumman
United States
Also known as 诺斯罗普·格鲁曼公司
Trafficking
Also counter-sanctioned entity, regulator warning
3 sources
Company
Riverside Bank of the Gulf Coast
Company
Regulator warning
Also bank
2 sources
Type not stated
Ali Reza Parsa
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Ali Caby
Bulgaria
Also known as Alex Caby
Export controlled
Also regulator warning
2 sources
Type not stated
XTREME Outdoor Store
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Everex Global Cargo
Iran
Export controlled
Also regulator warning
2 sources
Type not stated
Balli Aviation
United Kingdom
Export controlled
Also regulator warning
2 sources
Company
Silicon Valley Bank
United States
Regulator warning
Also bank
2 sources
Type not stated
Enterysys Corporation
United States
Export controlled
Also regulator warning
2 sources
Company
AAG Makina
Turkey
Regulator warning
Also trade risk
2 sources
Type not stated
Engineering Construction & Contracting Co
Syria
Export controlled
Also regulator warning
2 sources
Type not stated
Arash Caby
United States
Also known as Axel Caby
Export controlled
Also regulator warning
2 sources
Type not stated
Bahram Maghazehe
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Afshin ("Sean") Naghibi
United States
Export controlled
Also regulator warning
2 sources
Company
ABN AMRO Bank, N.V.
Netherlands
Regulator action
Also regulator warning, bank
2 sources
Company
The Elizabeth State Bank
United States
Regulator warning
Also bank
2 sources
Type not stated
Ernest Koh Chong Tek
United States
Export controlled
Also regulator warning
2 sources
Company
Valley Bank
Company
Regulator warning
Also bank
1 source
Person
Vishwa Bandhu Vashishta
Person
Regulator warning
Also debarred entity
1 source

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