Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,701 to 8,725 of 10,000, in corpus order.
- Organization
FRINA EXPRESS CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
KANGEN MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Fornax Ship Management
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Paul Stuart Brunt
Born Feb 1966,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Reza AMIDI
Born 30 Sep 1962 (64 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Reneez Shipping Limited
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COMERCIALIZADORA COPADO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKALI REALTORS
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arohi Systems Trading Limited Liability Company
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AERIALIA
France
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YURIMAGUAS LTD
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Code A Partnership
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CARPE DIEM SPA
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WORLD VISION FREIGHT SYSTEMS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DIGTLWORLD LIMITED LIABILITY COMPANY
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wenxia Man
Born Dec 1970,United States
Also known as Wency Man
Export controlled
Also regulator warning, debarred entity
3 sources
- Company
Forensic Genomics International
China
Also known as BGI Forensic Technology (Shenzhen) Co., Ltd; Shenzhen Huada Forensic Technology Co., Ltd.; Huada Judicial and 2 more
Export controlled
Also debarred entity
3 sources
- Company
Air Force Engineering University
China
Also known as China People’s Liberation Army Air Force Engineering University; AFEU
Export controlled
Also debarred entity
3 sources
- Type not stated
Huseyin Engin Borluca
Turkey
Export controlled
Also regulator warning
3 sources
- Person
Hamed Yussef HAMADI
Iraq
Also known as HAMADI, Hamed Yussef
Export controlled
Also debarred entity
2 sources
- Type not stated
Pegasus General Trading FZE
United Arab Emirates
Also known as Pegasus General Trading Company; Pegasus General; Pegasus Trading and 2 more
Sanctioned entity
Also export controlled
2 sources
- Type not stated
3-K Electronics Limited
China
Also known as 3-K Semiconductors Limited
Export controlled
2 sources
- Type not stated
Piotech
China
Also known as Tuojing Technology; Shenyang Tuojing Technology Co., Ltd.
Export controlled
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.