Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,201 to 9,225 of 10,000, in corpus order.
- Person
Basil Hassan
Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jorge QUISPE PALOMINO
Born 2 Nov 1958 (67 years old)
Also known as COMRADE RAUL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHENZHEN YOUXIN TECHNOLOGY CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Zangan Distribution Transformer Co
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Air Leo FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
L D S COMPUTER SYSTEMS TRADING LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Royay-e Roz Kish Investment Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EMITRADE FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
George Charles Budenz II
United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
ALI AGAR MANZARPOUR
United Kingdom
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Jorge Santana, Jr.
Born Oct 1978,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Phillip Andro Jamison
Born Feb 1980,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Quang Viet Nguyen
Born 12 Oct 1993 (33 years old),Vietnam
Sanctioned entity
Also export controlled
3 sources
- Company
Shanghai Breeze Technology Co. Ltd.
China
Also known as Shanghai Qingfeng Technology Co., Ltd.
Export controlled
Also debarred entity
3 sources
- Organization
Lerma Trading S.A.
Panama
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
O-Nice Trading Co. Limited
Hong Kong
Also known as O-Nice; Shenzhen Penghuaxin Technology Co., Ltd.; SZPHX Tech
Export controlled
2 sources
- Type not stated
Anhui Kehua Sci-Tech Trading Co., Ltd.
China
Also known as Hefei Haoyu Science and Trade Co., Ltd.; Anhui Kehua Trading Co., Ltd.
Export controlled
2 sources
- Type not stated
Beijing Transemic Technology Ltd.
Hong Kong
Also known as Beijing Tianshenghua Technology Co., Ltd.
Export controlled
2 sources
- Type not stated
Skyverse
China
Also known as Nanolighting Lab; Shenzhen Nanolighting Technology Co., Ltd
Export controlled
2 sources
- Type not stated
Lim Yong Nam
China
Also known as Steven Lim; Yong Nam Lim; Lin Rongnan
Export controlled
1 source
- Type not stated
Chinese Flight Test Establishment
China
Also known as 630 Institute of China Aeronautical Research Institute; Aviation Industry Test Flight Center; AVIC Flight Test Center and 3 more
Export controlled
1 source
- Type not stated
ABDULKARIM GROUP
Syria
Also known as ABD-AL-KARIM GROUP; MOHD. WAEL ABDULKARIM & PARTNERS CO.; ALKARIM FOR TRADE & INDUSTRY L.L.C. and 2 more
Export controlled
1 source
- Type not stated
Tex-Co Logistics Ltd.
Hong Kong
Also known as Tex-Co Hongxin Logistics Limited
Export controlled
1 source
- Type not stated
Wayne Weipeng
China
Also known as Wang Wayne
Export controlled
1 source
- Type not stated
INDUSTRIAL BANK
Syria
Export controlled
1 source
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