Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,776 to 8,800 of 10,000, in corpus order.
- Organization
HERA GAM LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
WORTHALIANCE LIMITED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Irina Cvetkovic
Born Mar 1959,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Arnoldo Antonio Arredondo
Born Nov 1968,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Company
SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COMPLEJO TURISTICO JJJ, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BENTOZER COMPANY LIMITED
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Grupo Vindende S.A. de C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Haleel Finance LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Manarat Alkhaleej Marine Services FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Intrepid Navigators S.A.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Petro Naviero Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CONRAD MANAGEMENT COMPANY LLC FZ
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SURREY QUAYS COMPANY LIMITED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TSEZAR GROUP COMPANY LIMITED
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Golden Commodities LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Tetrabal Corporation
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Mostafa Roknifard
Born 18 Sep 1977 (49 years old),Iran
Sanctioned entity
Also export controlled
3 sources
- Person
Abdel-Salam Abdel-Rahman ALAWI
Iraq
Also known as ALLAWI, Salam
Export controlled
Also debarred entity
2 sources
- Type not stated
10th Research Institute of China Electronic Technology Group Corporation (CETC)
China
Also known as CETC 10th Research Institute; Southwest Research Institute of Electronic Technology (SWIET); 10th Research Institute of China Electronic Technology Group Corp (CETC) and 2 more
Sanctioned entity
Also export controlled
2 sources
- Company
ROFS Microsystem (Tianjin)Co.,Ltd.
China
Export controlled
Also debarred entity
2 sources
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