Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,676 to 8,700 of 10,000, in corpus order.
- Organization
ELGON MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Ocean Waters Maritime Corp
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Harbin Engineering University
China
Also known as Harbin Engineering University, Yantai Research Institute; Harbin Engineering University, Rugao Research Institute; HEU
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Eldar Rezvanov
Born May 1990,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Claudia Guerra
Born Jan 1992,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Organization
ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Italy
Also known as GOLDEN DOME CHARITY ASSOCIATION; LA CUPOLA D'ORO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Day Bank
Iran
Also known as Dey Bank
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
My Aviation Company Limited
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PRODUCTIONS PIPO S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PUNTO 54, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Better Future General Trading Co LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PICOTIN HOLDINGS LIMITED
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VICENS MARINE CO
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
EURO AFRICAN GROUP LTD
Gambia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Van Nguyen Hoang
Born 20 Jul 1980 (46 years old),Vietnam
Sanctioned entity
Also export controlled
3 sources
- Person
Arturo Guillermo Nino
Born Jun 1983,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Husayn Kamil Hasan AL-MAJID
United States
Also known as AL-MAJID, Husayn Kamil Hasan
Export controlled
Also debarred entity
2 sources
- Type not stated
Shantia Hassanshahi
United States
Also known as Shantia Haas; Shahi; Shantia Hassan Shahi and 1 more
Export controlled
Also regulator warning
2 sources
- Type not stated
China Academy of Launch Vehicle Technology Beijing Institute of Precision Mechatronics Control Equipment
China
Also known as Beijing Precision Electromecha; Beijing Precision Electrical Control Equipment Research Institute; CALT-18 and 5 more
Export controlled
2 sources
- Type not stated
Goodview Global
China
Also known as Shenzhen Goodview Global Industry Co Ltd.; Goodview Global Ltd.
Export controlled
2 sources
- Type not stated
ICsole Technology Limited
Hong Kong
Also known as ICSOLE
Export controlled
2 sources
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