Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,376 to 9,400 of 10,000, in corpus order.
- Organization
Raytronic Corporation, Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hussein Qaid AL-AWADI
United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Aviation Capital Solutions Ltd.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ardis-Bearings LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Atieh Sazan Day
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Al-Mutafaq Commercial Company
Somalia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Yi-Chi Shih
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Jacobo Javier Garza-Solis
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
Nicholas Ayala
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Igor Bobel
Born Feb 1968,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Jose Orence Cocchiola
Born Jan 1986,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Luis Alberto Najera-Citalan
Born Mar 1986,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Organization
Luopu Haishi Dingxin Electronic Technology Co., Ltd.
China
Also known as Luo Pu District HaiShi Ding Xin Electronic Technology Co., Ltd.; Luopu County Haishi Dingxin Electronic Technology Co., Ltd.
Export controlled
2 sources
- Type not stated
Shanghai Fuwei Xunjie Digital Technology Co., Ltd.
China
Also known as Shanghai Fuwei Swift Digital Technology Co., Ltd.; Shanghai FM Swift Digital Technology Company, Limited; Fuwei Swift and 2 more
Export controlled
2 sources
- Type not stated
Evans Meridians Ltd
United Kingdom
Export controlled
Also regulator warning
2 sources
- Type not stated
EFO Company Limited Liability Company
Russia
Also known as EFO Ltd; EFO LLC; OOO EFO
Export controlled
2 sources
- Type not stated
Steel Design LLC
Egypt
Also known as Turbo Resources; TRME
Export controlled
2 sources
- Type not stated
Liang Ping Huang
China
Also known as Sana Wong
Export controlled
2 sources
- Type not stated
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi
Syria
Also known as Yildiz Company; Yildiz Shipping Company; Ag Yildiz Cargo and 1 more
Export controlled
1 source
- Type not stated
Novax Group S.A.
Ecuador
Export controlled
1 source
- Type not stated
TiMi Technologies Co., Ltd.
China
Also known as TiMi Tech.; TiMi Technology Co. Ltd.
Export controlled
1 source
- Type not stated
Moore Thread Intelligent Technology (Beijing) Co., Ltd.
China
Also known as Mo’er Xianchen; Moore Threads
Export controlled
1 source
- Type not stated
FiberHome Technologies Group
China
Also known as FiberHome; FiberHome Telecommunication Technologies Co., Ltd.; FiberHome Networks and 5 more
Export controlled
1 source
- Type not stated
Mehdi Jafariyeh
United Arab Emirates
Also known as Mehdi Jeffery
Export controlled
1 source
- Type not stated
Cybernet MEA
United Arab Emirates
Export controlled
1 source
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