Search

ASTRAFTEROS TECHNOKOSMOS LTD
Company · Sanctioned entity · Cyprus
COMERCIALIZADORA GAEL 4, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Turang Transit Tasimacilik Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
ZIMO SHENG
Legal entity · Sanctioned entity · China · United States
Rosalina RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico
NOVATEK-TRANSERVIS, OOO
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elektronnyi arkhiv"
Company · Sanctioned entity · Russia
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
Kimiya Pakhsh Shargh
Organization · Sanctioned entity · Iran
Ivan CAZARIN MOLINA
Person · Sanctioned entity · Mexico
Business Diversity Limited
Company · Sanctioned entity · Hong Kong SAR China
OIL INDUSTRY INVESTMENT COMPANY
Company · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY METALMASTER
Organization · Sanctioned entity · Russia
Luis Lorenzo GOMEZ ARIAS
Person · Sanctioned entity · Mexico
Shibl Muhsin 'Ubayd Al-Zaydi
Person · Sanctioned entity · Iraq
Saeed MOSTAFAEI
Person · Sanctioned entity · Iran
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
VEST SPECTRUM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
DAQING ZHOU
Legal entity · Sanctioned entity · China
Mikhail Grigoryevich Spichak
Person · Sanctioned entity · Russia
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
Ana Gabriela Rubio Zea
Person · Sanctioned entity · Guatemala
INDUITEX LTDA.
Organization · Sanctioned entity · Colombia

Previous
251 - 275 of more than 10000
Next

Search in: US Trade Consolidated Screening List (CSL)

Search OpenSanctions

Search in: US Trade Consolidated Screening List (CSL)