Search

NEW LINE EXCHANGE TRUST CO.
Organization · Sanctioned entity · Lebanon
Ibrahim Idris
Person · Sanctioned entity · Syria
Fayiz Buz-al-Juddi
Person · Sanctioned entity · Syria
Welmart Group Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Isam Rashid AL-HUWAYSH
Person · Sanctioned entity · Iraq
Rajab Dayyub
Person · Sanctioned entity · Syria
Inspur Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
Kapitan Ryntsyn
Vessel · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY NEIT
Organization · Sanctioned entity · Russia
HOME AND AWAY LTD.
Organization · Sanctioned entity · South Sudan
A.W.A. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
SUNSHINE MEDICAL ENTERPRISE GR
Company · Debarred entity · United States
Jelena Pajic Bastinac
Person · Sanctioned entity · Bosnia & Herzegovina
GRUPO SEGTAC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Julio Modesto Rodriguez Balladares
Person · Sanctioned entity · Nicaragua
CONSPRIM – CONSTRUTORA PRIMEIRACRUZENSE LTDA
Legal entity · Debarred entity · Brazil
MELO'S RODBUSTERS, INC
Company · Debarred entity · United States
AVANTI GLOBAL GROUP S.A.S.
Company · Sanctioned entity · Colombia
Mohammed Hussein Salih Al Hasani
Person · Sanctioned entity · Iraq
SOLMAR
Organization · Sanctioned entity · Lebanon
Safwan al-Akhras
Person · Sanctioned entity · Syria
RESTORATION COUNSELING CTR, INC.
Company · Debarred entity · United States
SIN-MEX IMPORTADORA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
BANGKOK SILK FLOWER COMPANY LTD.
Organization · Sanctioned entity · Thailand

Previous
401 - 425 of more than 10000
Next

Search in: Debarred Companies and Individuals

Search OpenSanctions

Search in: Debarred Companies and Individuals