Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 9,326 to 9,350 of 10,000, in corpus order.

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Company
Songi Trading Company
North Korea
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Mohammad Magham
Born 16 Sep 1970 (56 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sarah Majid Zeaiter
Born Feb 1991,United States
Export controlled
Also regulator warning, debarred entity
4 sources
Person
Mostafa ESBATI
Born 17 Jul 1961 (65 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GKER LASER TECHNOLOGY CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Mirage for Waste Management and Environmental Services SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SUNSHINE LOGISTICS SHENZHEN CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Bochuang Ceramic, Inc.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Alexis Vlachos
Born Mar 1977,United States
Export controlled
Also regulator warning, debarred entity
3 sources
Person
Andrew Vincent O'Donnell
Born Jul 1977,United States
Export controlled
Also regulator warning, debarred entity
3 sources
Person
Gregorio Rodriguez-Ananda
Born Nov 1988,United States
Export controlled
Also regulator warning, debarred entity
3 sources
Person
Luis Alejand Yanez Almeida
Born Oct 1988,United States
Export controlled
Also regulator warning, debarred entity
3 sources
Person
Steven Neal Greenoe
Born Nov 1973,United States
Export controlled
Also regulator warning, debarred entity
3 sources
Type not stated
Siddharth Bhatt
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Person
Ernesto Salgado-Guzman
Born Nov 1967,United States
Export controlled
Also regulator warning, debarred entity
3 sources
Person
Jerome Stuart Pendzich
Born Mar 1977,United States
Export controlled
Also regulator warning, debarred entity
3 sources
Organization
Emti Fiber Textile Import Export Trade Limited Company
Turkey
Sanctioned entity
Also export controlled
3 sources
Company
TATRA TRUCKS a.s.
Czech Republic
Also known as 太脱拉卡车公司
Export controlled
Also trade risk
2 sources
Type not stated
Orion Air, S.L.
Spain
Export controlled
Also regulator warning
2 sources
Type not stated
Inspur (Beijing) Electronic Information Industry Co., Ltd.
China
Also known as Inspur Beijing Company; Langchao (Beijing) Electronic Information Industry Co., Ltd.; Langchao Beijing Electronic Information Co., Ltd. and 1 more
Export controlled
2 sources
Type not stated
ACM Research (Shanghai)
China
Also known as Shengmei Semiconductor Equipment (Shanghai) Co., Ltd.; Shengmei Shanghai; ACM Shanghai and 1 more
Export controlled
2 sources
Type not stated
Nanjing Panda Handa Technology Co., Ltd.
China
Also known as Nanjing Runjingtai Real Estate Co., Ltd.; NPEC Handa Technology Co., Ltd.; Nanjing Panda Handa Science & and 1 more
Export controlled
2 sources
Type not stated
Joint Stock Company 502 Military-Technical Property Repair Plant
Russia
Also known as JSC 502 Military-Technical Property Repair Plant; OAO 502 Zavod po Remontu Voenno-Tekhnicheskogo Imushchestva; 502 ZRVTI and 3 more
Export controlled
2 sources
Type not stated
Baotou Guanghua Chemical Industrial Corporation
China
Also known as Baotou Nuclear Fuel Element Plant; China Nuclear Baotou Guanghua; China Nuclear Baotou Guanghua Chemical Industry Company and 3 more
Sanctioned entity
Also export controlled
2 sources
Type not stated
Wuhan Xinxin Semiconductor Manufacturing Company Limited
China
Also known as XMC
Export controlled
2 sources

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