Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,901 to 8,925 of 10,000, in corpus order.
- Person
Husam Muhammad Amin AL-YASSIN
Born 1958,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Akeem Shonari Awer
Born Dec 1990,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Javier ABAUNZA MARTINEZ
Born 1 Jan 1965 (61 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marko Svorcan
Born 7 May 1967 (59 years old),Serbia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Javad JAFARI
Born 1945,Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Strasselink PTE. LTD.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ACE BEARINGS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bonjoure Commodity F.Z.E.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Black Diamond SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SMART SOLUTIONS LTD
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CRIUS LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Zanga S.A.S.
Colombia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JJ GONVER S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SEA WA BEACH CLUB, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CONSTRUCTORA PALACIOS PV, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Eryk Producciones SAS
Colombia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Freshvale Eood
Bulgaria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Haleel LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Vista Clara Shipping Corporation
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IRGC JANGAL ORGANIZATION
Iran
Also known as IRGC JANGAL Organization; Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization; IRGC-CEC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tejarat Gostar Fardad
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Demetrio Cortez-Salgado
Born Dec 1966,United States
Also known as Demetrio Cortez-Ordaz
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
UCreate Electronics Group
China
Export controlled
2 sources
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