Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,276 to 9,300 of 10,000, in corpus order.
- Company
Sinbad
Company
Also known as Sinbad.io
Sanctioned entity
Also export controlled
5 sources
- Organization
Paradise Medical Pioneers Company
Iran
Also known as PMP
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Shanghai Gang Quan Trade Co.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Defense S&T Key Laboratory of Information Systems Engineering
China
Also known as Key Laboratory of Information Systems Engineering; KLISE
Export controlled
Also debarred entity
4 sources
- Person
Subhi TUFAYLI
Born 1947,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrey Serbin
Born 1 Nov 1986 (39 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mireille Chahine
Born 1 Mar 1983 (43 years old)
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Korea Songkwang Trading General Corporation
North Korea
Also known as Korea Songkwang General Trading Corporation
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROFO TRADING CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Day Exchange Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Omid Bonyan Day Insurance Services
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rodrigo Chico-Rodriguez
Born Aug 1988,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Infocom Corporation
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Organization
THRIVING TIMES INTERNATIONAL CO LTD
United Kingdom
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Niels Kraaipoel
Netherlands
Export controlled
Also regulator warning
2 sources
- Type not stated
Nureddin Shariff Sehweil
United States
Export controlled
Also regulator warning
2 sources
- Person
Parthasarathy Sudarshan
Born Jun 1960,United States
Export controlled
Also debarred entity
2 sources
- Type not stated
HSJ ELECTRONIC (HONG KONG) LIMITED
Hong Kong
Also known as Shenzhen HSJ Electronics Co. Ltd.; HSJ Electronic Hong Kong Limited
Export controlled
2 sources
- Type not stated
CTM Dis Ticaret Ltd. Sti.
Turkey
Also known as CTM International Trade LLC; CTM International Trade Ltd.; CTM Lojistik and 1 more
Export controlled
2 sources
- Type not stated
Ceyear Technologies Co., Ltd.
China
Also known as CETC Instrument Co., Ltd.; Zhongdianke Ceyear Technology; China Electronics Technology Instruments Co., Ltd and 2 more
Export controlled
2 sources
- Type not stated
Wuhan Suanneng Technology Co., Ltd.
China
Also known as Wuhan Sophgo; Xiamen Suanneng Technology Co., Ltd.; Xiamen Sophgo
Export controlled
2 sources
- Type not stated
Beijing Graphene Institute Co., Ltd
China
Also known as Beijing Graphene Research Institute; Beijing Graphene Institute; BGI
Export controlled
2 sources
- Type not stated
Shenzhen Dragonfly Supply Chain Co., Ltd.
China
Also known as Shenzhen Xiaobao Electronics Co., Ltd.; Shenzhen Small Leopard Electronic Co., Ltd.
Export controlled
2 sources
- Type not stated
ZeYuan Technology Limited
China
Export controlled
2 sources
- Type not stated
Saeed Talebi
United Arab Emirates
Also known as Al; Allen Talebi
Export controlled
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.