Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,751 to 8,775 of 10,000, in corpus order.
- Person
Si Mong Park
Born Sep 1970,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Maurice Taylor
Born Oct 1985,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Akhilesh Kumar
Born 15 Jun 1976 (50 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Asghar Hashemitabar
Born 23 Aug 1974 (52 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amjad Sazgar
Born 16 Apr 1979 (47 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Petrochem South East Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BSQRD Limited
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
IMB 24 SIETE, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AGROLAREN, S.P.R. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Haleel Holdings LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Blue Berri Shipping Inc.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GRUPO ZIPFEL DE MEXICO S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Yiwu Wan Shun Trading Company Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Victory Somo Group HK Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MKT 24 SIETE, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
HIGH LAND PARK, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Chinese Academy of Sciences – Institute of Physics
China
Also known as IOPCAS
Export controlled
Also debarred entity
3 sources
- Organization
Fentex Properties LTD.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Landa Ariya Electronic Co
China
Also known as Landa Ariya Electronic Co. Ltd.; Landa Electronic; Landa Electronics. and 1 more
Sanctioned entity
Also export controlled
2 sources
- Person
Alla Idin Hussain ALWAN
Iraq
Also known as ALWAN, Alla Idin Hussain
Export controlled
Also debarred entity
2 sources
- Type not stated
SMIC Advanced Technology R&D (Shanghai) Corporation
China
Also known as SMIC Advanced Technology Research & Development (Shanghai) Corporation; SMIC New Technology Research & Development; SMIC New Technology R&D (Shanghai) Corporation and 4 more
Export controlled
2 sources
- Type not stated
Winninc Electronic
China
Export controlled
2 sources
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