Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,851 to 8,875 of 10,000, in corpus order.
- Organization
Denise Company
Lebanon
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
DOUBLE HARMONY MARINE CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Erst Group Ltd
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Type not stated
Luis Antonio Urdaneta Pozo
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Jonathan Yet Wing Soong
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Chang Pong Choe
Born 2 Jun 1964 (62 years old),North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ESTRATEGIA PVR, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Melli International Building & Industry Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Swissol Trade DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Centrum Maritime Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SUNMEX TRAVEL, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AL AHMAR OILS SUPPLY AND DISTRIBUTION
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Inshaat Co SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Oriental Dynasty Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VICTORY EXPERT TRADING FZ LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NAL SOLUTIONS COMPANY LIMITED
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VANESSA GROUP LIMITED
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
A.C.S. Global BV
Netherlands
Sanctioned entity
Also export controlled
3 sources
- Person
Nazar Jumah Ali AL-QASIR
United States
Also known as AL-QASSIR, Nizar Jomaa Ali
Export controlled
Also debarred entity
2 sources
- Type not stated
Zone Chips Electronics Hong Kong Co., Limited
Hong Kong
Also known as SQXY Technology (Shenzhen) Co.; BomChips
Export controlled
2 sources
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