Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,926 to 8,950 of 10,000, in corpus order.
- Organization
TAGABO MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abu Abdullah ibn Umar al-Barnawi
Person
Also known as Ba Idrisa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mingfu CHEN
Born 30 Apr 1980 (46 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lexuri GALLASTEGUI SODUPE
Born 18 Jun 1969 (57 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Nanhai Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Panda Maldives Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MMP Electronics Comp Co Ltd
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VEINTIUNO MEXICALI, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mezhregionstroj OOO Magyarorszagi Fioktelepe
Hungary
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hamidco Investment Limited
Zambia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
APILINE TRADING FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LAGOSMARINE LIMITED
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mazixon Verwaltungs GmbH
Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GRUPO UNTER EMPRESARIAL S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Zuofu Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sea Surf Shipping Limited
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Chongqing Xianuofugeluode International Trade Company
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HONG KONG YONGYE SHIPPING LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Semiconductor Manufacturing South China Corporation
China
Also known as SMIC South; SMSC; SMIC Southern Integrated Circuit Manufacturing Co., Ltd. and 2 more
Export controlled
Also debarred entity
2 sources
- Type not stated
TROJANS
United Arab Emirates
Also known as TROJANS Solutions; TROJANS Pakistan Ltd; M/S TROJANS
Export controlled
1 source
- Type not stated
Khalil Zadran
Afghanistan
Also known as Samar Gul Khalil; Khlil Khalil; Samer Khalil and 5 more
Export controlled
1 source
- Type not stated
China Electronics Technology Group Corporation 55th Research Institute (CETC 55)
China
Also known as NEDI; CETC Research Institute 55; Nanjing Electronic Devices Institute
Export controlled
1 source
- Type not stated
NEDITEK
China
Also known as Nanjing Nade Technology; NEDI Technology; NTESY
Export controlled
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.