Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,951 to 8,975 of 10,000, in corpus order.
- Organization
ANDISHEH ZOLAL
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ma'n Ghanim
Born 3 May 1970 (56 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mirath S.A.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
Iran
Also known as Iranian Petrochemical Investment Group Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHINY SAILS SHIPPING LTD
Seychelles
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Davina Shipping Inc
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tara Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FOZ TRADING
Syria
Also known as Foz Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Impulse S.A.R.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Global Touristic Services SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jatronics SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Guclu Global Lojistik Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Henson Chua
Born Jan 1964,Philippines
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
TRILOGY INTERNATIONAL ASSOCIATES
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Joseph Piquet
Born Mar 1958,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Husham Hashim Jaythoom
Born 25 Aug 1969 (57 years old),Iraq
Sanctioned entity
Also export controlled
3 sources
- Person
Connor HaydenKraegel
Born Oct 1990,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Company
Beijing Academy of Quantum Information Sciences
China
Also known as Beijing Institute of Quantum Information Science; Beijing Quantum Institute; BAQIS
Export controlled
Also debarred entity
3 sources
- Organization
Tai Lung Trading Limited
China
Also known as 大隆貿易有限公司
Sanctioned entity
Also export controlled
3 sources
- Organization
SET Petrochemicals Oy
Finland
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
China Jiuyuan Trading Corporation
China
Also known as China Long-Standing Material Trading Company; China Jiuyuan High-Tech Equipment Company; China Long Term Material Trading Company
Export controlled
2 sources
- Type not stated
Hwa Tsing Technology Co., Ltd.
China
Also known as Huahai Qingke Technology Co., Ltd.; Huahai Qingke; Hwa Tsing
Export controlled
2 sources
- Type not stated
Farteco Limited
China
Also known as Farteco Ltd
Export controlled
2 sources
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