Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,276 to 8,300 of 10,000, in corpus order.
- Organization
Argo Tanker Group LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED
China
Also known as 芯佰微电子 北京 有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAIHUI ELECTRONICS SHENZHEN CO LTD
China
Also known as 泰辉电子深圳有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Thaingui S.A.L. Offshore
Lebanon
Also known as SHANGHAI S.A.L. OFFSHORE COMPANY; Shanghai S.A.L. Offshore Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aktsionernoe Obshchestvo Zavod Proton
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SAMA INTERNATIONAL MEDIA
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company 4U Aircraft Technik
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RESOLUTE MACHINERY TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ICL Electronics Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wanas al-Faqih
Born 1982,Tunisia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELEKTRORADIOKOMPONENTY SEVERO ZAPAD
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY EKSITON
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ZHEJIANG HEADMAN MACHINERY CO LTD
China
Also known as 浙江海德曼智能装备股份有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Everlasting Empire Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NPO Uralpodshipnik
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TTR GO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC Sinto
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Debbiye 383 SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IT1 Kholding
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KVY BUCERIAS, S.A. DE C.V.
Mexico
Also known as KKVY BUCERIAS, S.A. DE C.V.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dongguan City Biga Grating Machinery Co LTD
China
Also known as 东莞市必嘉光栅机械有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company IT1 Solutions
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Rocket Force NCO School
China
Export controlled
Also debarred entity
2 sources
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