Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,876 to 8,900 of 10,000, in corpus order.
- Organization
CHENG SHIPPING AND TRADER LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aziz Salih AL-NUMAN
Born 1941,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Peter Steve Plesinger
Born Dec 1961,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Ali Afif Al Herz
Born Feb 1965,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Paul Nicholas GRIFFIN
Born 16 Feb 1964 (62 years old),United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yuequn Zhu
Born 1 Nov 1979 (46 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Michael Cox
United States
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, regulator warning
4 sources
- Person
Stephen Edward Smith
Born Jan 1954,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Organization
WATERFALL ENGINEERING LTD
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sharif Hamrah Science and Technology Researchers
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
S M S Telecom FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMSHA MARITIME
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
V-Shipping Pte Ltd
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Shenzhen Zhiyu International Trade Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ORNITORRINCO INMOBILIARIA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROFFPCB FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOTO EXPORT DWC LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al Salam Trading and Agencies General ESTABLISHMENT
Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Golden Group Trading SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
9105 2829 Quebec Inc
Canada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY CNC VOLGA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jane Shang Co., Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CLUB PLAYA REAL, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMEGINO FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
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