Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,601 to 8,625 of 10,000, in corpus order.
- Organization
Armed Proletarian Justice
Greece
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Energy Global International FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Majid Dehghan
Born 22 Sep 1988 (38 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Angel ALCALDE LINARES
Born 2 May 1943 (83 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Juan Jesus De La Rosa
Born Oct 1990,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Organization
Skyline Advanced Tecnologies Sdn Bhd
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KDG ENGINEERING PRIVATE LIMITED
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY INFERIT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Apeksgrup Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BPT BERLIN PETROLEUM TRADING GMBH
Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DENIZ CAPITAL LLP
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Carovilli Trading SRO
Slovakia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Platinum Group International Dis Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shenzhen Shengnan Trading Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Universal Tooling Services
Pakistan
Also known as MSM Enterprises; Forward Design and Manufacturing; Technopak Engineering
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Shanghai Fudan Microelectronics (HK) Co., Ltd.
Hong Kong
Also known as HK Fudan; Shanghai Fudan Microelectronics (Hong Kong) Co., Ltd.; Hong Kong Fudan Microelectronics and 1 more
Export controlled
1 source
- Type not stated
Anhui Bowei Ruida Electronics Technology
China
Also known as Southwest China Research Institute of Radar Technology; CETC Research Institute 38; Hefei Institute of Electronic Engineering and 4 more
Export controlled
1 source
- Type not stated
ECU Electronic Industrial
China
Also known as Southwest China Research Institute of Radar Technology; CETC Research Institute 38; Hefei Institute of Electronic Engineering and 4 more
Export controlled
1 source
- Type not stated
GMC Semiconductor Technology (Wuxi) Co., Ltd.
China
Also known as GMC Semitech Co., Ltd.; GMC Semiconductor; GMC Semitech and 2 more
Export controlled
1 source
- Type not stated
Brainware Terahertz
China
Also known as Southwest China Research Institute of Radar Technology; CETC Research Institute 38; Hefei Institute of Electronic Engineering and 4 more
Export controlled
1 source
- Type not stated
Anhui Bowei Chang An Electronics
China
Also known as Southwest China Research Institute of Radar Technology; CETC Research Institute 38; Hefei Institute of Electronic Engineering and 4 more
Export controlled
1 source
- Type not stated
Hefei ECU-TAMURA Electric
China
Also known as Southwest China Research Institute of Radar Technology; CETC Research Institute 38; Hefei Institute of Electronic Engineering and 4 more
Export controlled
1 source
- Type not stated
Shenzhen SiCarrier Technologies Co., Ltd.
China
Also known as Shenzhen Xinkailai Technology Co., Ltd.; SICarrier; Shenzhen Xinkailai and 3 more
Export controlled
1 source
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