Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,851 to 1,875 of 6,863, in corpus order.
- Company
Mashreqbank PSC
United Arab Emirates
Regulator action
Also trade risk, bank
2 sources
- Company
Shihezi Huafu Hongsheng Cotton Industry Co., Ltd.
China
Sanctioned entity
Also trade risk
2 sources
- Company
Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd.
China
Sanctioned entity
Also trade risk
2 sources
- Company
Al Ras Gate General Trading
United Arab Emirates
Export controlled
Also trade risk
2 sources
- Company
Air Lease Corporation
United States
Trade risk
2 sources
- Company
Nordea Bank AB
Finland
Trade risk
2 sources
- Company
Banca Carige S.P.A.
Italy
Trade risk
2 sources
- Company
Banco Popolare di Vicenza S.p.A. (BPVi)
Italy
Trade risk
1 source
- Company
Marcegaglia SpA
Italy
Trade risk
1 source
- Company
Finnvera
Finland
Trade risk
1 source
- Company
Lifan Industry Group Co.
China
Trade risk
1 source
- Company
Thermoplay
Italy
Trade risk
1 source
- Company
Abercrombie & Kent
United Kingdom
Trade risk
1 source
- Company
Gemels
Italy
Trade risk
1 source
- Organization
Yingji Sharonxiang Home Textile Co., Ltd.
China
Trade risk
1 source
- Organization
Hotan Suolaiti Clothing Co., Ltd.
China
Trade risk
1 source
- Organization
Hetian Lianxing Textile Co., Ltd.
China
Trade risk
1 source
- Organization
Shule Jifa Huahe Clothing Co., Ltd.
China
Trade risk
1 source
- Organization
Jiashi County Shangpin Yige Clothing Co., Ltd
China
Trade risk
1 source
- Organization
Shihezi Xinyuan Cotton Cotton Textile Co., Ltd.
China
Trade risk
1 source
- Organization
Kuqa Supiya Clothing Co., Ltd.
China
Trade risk
1 source
- Organization
Horgos Shengjiada Knitting Co., Ltd.
China
Trade risk
1 source
- Organization
Urumqi Weike Youpin Electronic Commerce Co., Ltd.
China
Trade risk
1 source
- Company
Millipore
United States
Trade risk
1 source
- Company
New India Assurance
India
Trade risk
1 source