Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,826 to 8,850 of 10,000, in corpus order.
- Organization
AquaQuasar Holding Ltd
Antigua and Barbuda
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdel Aziz RANTISI
Born 23 Oct 1947 (78 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Chris Rodriguez
Born Apr 1962,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Gregory Allen Justice
Born Oct 1966,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Company
Global Import Solutions S.A.
Venezuela
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALFA CAPITAL MARKETS LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Multi Construction Pvt LTD
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Golden Group SAL Off Shore
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Guangzhou Nahari Trading Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMUS FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Pasna International Group SND. BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Glowy Premier Trend SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KOREA RUNGRADO RYONGAK TRADING CO
North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QINGDAO HEZHI BUSINESS SERVICE CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Tianji Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DEEP BLUE SERVICIOS, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RBW LAB CO LTD
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MSE OVERSEAS PTE. LTD.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Elfo Energy Holding Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PROYECTA INTERNA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ernest Chornoletskyy
Born Sep 1984,United States
Also known as Erik Chornoletskyy
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Abdul Saboor
Born 1986
Also known as NASRATYAR, Abdul Saboor; Engineer Saboor; Abdul Saboor Nasratyar
Sanctioned entity
Also export controlled
3 sources
- Organization
CJSC Sovmortrans
Russia
Also known as Sovmortrans CJSC
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
Air Force Shijianzhuang Flight Academy
China
Also known as Air Force Shijiazhuang Flight Academy
Export controlled
Also debarred entity
2 sources
- Type not stated
Hia Soo Gan Benson
Singapore
Also known as Thomas Yan; Benson Hia; Soo Gan Benson Hia and 1 more
Export controlled
1 source
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