Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,401 to 9,425 of 10,000, in corpus order.
- Organization
Bagsak Shipping Inc
Mauritius
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HAIMA SHIPPING LTD
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Ofog Sabze Darya Company
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HSI Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dandong Hongda Trade Co. Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Nia International
Pakistan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daniel Miranda-Mendoza
Born Mar 1994,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Alexandre Astakhov
Born Feb 1985,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Hunter Perry
Born Mar 1982,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Dane Francisco Delgado
Born Feb 1976,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Marleen Rochin
Born Nov 1986,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Company
Academy of Military Medical Sciences
China
Also known as AMMS
Export controlled
Also debarred entity
3 sources
- Type not stated
Josef Koyshman
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Person
Luis Armando Collins-Avila
Born Jul 1971,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Manuel Mario Pavon
Born Jun 1991,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Ivon Castaneda
Born Mar 1967,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
USGoBuy
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
SCOTT COMMUNICATIONS
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Vladimir Kuznetsov
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
Joseph Esequiel-Gonzalez
United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Jamie Radi Mustafa
United Arab Emirates
Export controlled
Also regulator warning
2 sources
- Company
Aerostar Asset Management FZC
United Arab Emirates
Also known as Star Aviation Services FZC; Star Aviation Group
Export controlled
Also trade risk
2 sources
- Type not stated
Mostafa Saberi Tehrani
United States
Also known as Mostafa Saberi; Mike Saberi
Export controlled
Also regulator warning
2 sources
- Type not stated
Beijing Machinery Industry Automation Research Institute Co., Ltd.
China
Also known as Beijing Research Institute of Automation for Machinery Industry; RAIMB; Beizi Institute
Export controlled
2 sources
- Type not stated
Scikro (Shanghai) Instrument Co., Ltd.
China
Also known as Saihao (Shanghai) Instrument Co., Ltd.
Export controlled
2 sources
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