Free public search of the sanctions and PEP corpus. No account needed.
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Source records 8,726 to 8,750 of 10,000, in corpus order.
- Organization
SYMI SHIPPING LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mark Komoroski
Born Jul 1962,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Bassem Afif Herz
Born Jan 1985,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Sheik Ahmed Ismail YASSIN
Born 1938,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yi Xuan Wu
Born 17 Dec 1982 (43 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SABOR TAPATIO, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Syskon Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SANTAMARIA CRUISE, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JIANG PING SHIPPING INCORPORATED
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
United International Exhibition Company SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GRUPO HOTELERO JJJ, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELZA SHIPPING SA
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
New Transshipment FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Rising Tide Shipping Corp.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Furaha Construction Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Korea Marine & Industrial Trdg
North Korea
Also known as KOREA MARINE AND INDUSTRIAL TRDG
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MASK TRANS
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GMM MANAGEMENT DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shanghai Aircraft Manufacturing Co., Ltd.
China
Also known as Shanghai Aircraft Manufacturing Co. Ltd.; SAMC; Assembly Manufacturing Center
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Emenike Charles Nwankwoal
Born Oct 1960,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Basman Elashi
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Company
Federal State Budgetary Institution of Science Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of Sciences
Russia
Also known as IMCB SO RAN; Institute of Molecular and Cellular Biology SB RAS; Institute of Cell Biophysics of the Russian Academy of Sciences and 3 more
Export controlled
Also debarred entity
3 sources
- Type not stated
PT Technology Asia Limited
Hong Kong
Also known as PT-Technology Asia Limited
Export controlled
2 sources
- Type not stated
Beijing Power Machinery Institute
China
Also known as China Haiying Electromechanical Technology Academy; 31st Research Institute of China Aerospace Science and Industry Corporation (CASIC) (中国航天科工集団第三研究院三十一研究所); Beijing Power Machinery Research Laboratory and 4 more
Sanctioned entity
Also export controlled
2 sources
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