Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,076 to 9,100 of 10,000, in corpus order.
- Person
Manex ZUBIAGA BRAVO
Born 14 Aug 1979 (47 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ayman Ahmad
Born 1 Feb 1971 (55 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rahim Ahmadi
Born 7 Sep 1956 (70 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL-BAKOUN ALA AL-AHD ORGANIZATION
United States
Also known as FAITHFUL TO THE OATH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Azul Vista Shipping Corporation
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Damour 850 SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Fortiana Holdings Limited
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Gorge Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Saturn Oasis Co., Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MODABERAN EGHTESAD
Iran
Also known as Modaberan Eghtesad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CENTRINA UNITED SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Hormozgan Steel Company
Iran
Also known as HOSCO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
76 Benmore Garden Trust
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GLOBAL CENTRAL LOGISTICS FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OZLAM PROPERTIES LIMITED
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AlDar Properties
Qatar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
gazprom neft international sa
Luxembourg
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Capital S.A.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Krakern Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VISION SHIP MANAGEMENT LLP
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Fernando Sero
United States
Also known as Ferdie Resada
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi
Turkey
Also known as UMS Kalite Elektriksel Kalibrasyon Deney Egitim Danismanlik Muhendislik San. ve Tic. Ltd. Sti.; UMS Medikal Test Kalibrasyon Sanayi Ve Ticaret Limited Sirketi; Ums Istanbul Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve
Export controlled
2 sources
- Type not stated
Wise Road Capital
China
Also known as Beijing Wise Road Management Co., Ltd.; Zhilu Asset; Beijing Zhilu Asset Management Co., Ltd.
Export controlled
2 sources
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