Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,476 to 9,500 of 10,000, in corpus order.
- Organization
Success Move Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MTTO Industry and Trade Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Sinotech Industry Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Xuanwu Wenqu Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dalian Haibo International Freight Co. Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Petro Grand FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
National Cyberspace Center
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adrian Jesus Reyna
Born Jul 1986,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Bertrand Lalsingh
Born Jan 1976,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Gerardo Domingo Rodriguez-Rivera
Born Jun 1993,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Javier Nenos Rea
Born Mar 1982,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Veronica Trujillo
Born Nov 1973,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Juan Victorian Gimenez
Born Oct 1983,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Stephen Glen Guerra
Born Feb 1979,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
MAJID TAHERI
United States
Also known as Majid Taheri
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Justin Gage Jangraw
Born Jan 1980,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Ronald Adjei Danso
Born Nov 1968,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
LEONEL MOLINA
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Jose Luis Benavides-Cira
Born Aug 1982,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Cambricon (Nanjing) Information Technology Co., Ltd.
China
Also known as Nanjing Cambrian; Nanjing Cambricon; Cambrian Nanjing Information Technology Co., Ltd. and 2 more
Export controlled
2 sources
- Type not stated
Beijing Automation Control Equipment Institute (BACEI)
China
Also known as 33rd Institute; No. 33 Research Institute of the Third Academy of China Aerospace Science and Industry Corporation (CASIC) (中国航天科工集団第三研究院三十三研究所); 33 Institute and 1 more
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Adimir OU
Estonia
Export controlled
Also regulator warning
2 sources
- Person
Gopal, Mythili
Born Jun 1970,United States
Export controlled
Also debarred entity
2 sources
- Type not stated
Otto Manufacturing
Pakistan
Also known as Otto Cranes; Otto Materials; OTTO Group and 1 more
Export controlled
2 sources
- Type not stated
Chongqing Southwest Integrated Circuit Design Co., Ltd.
China
Also known as Chongqing Southwest Integrate; SWID
Export controlled
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.