Search

AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO ARSENAL IMENI M.V. FRUNZE
Company · Sanctioned entity · Russia
TRONOWN V. THOMAS
Person · Debarred entity · United States
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Eunice Sparrow
Person · Debarred entity · United States
Paul Anthony Gonsalves
Person · Debarred entity · United States
MEDVEZHYA GORA OOO
Company · Sanctioned entity · Russia
European Defense Associates
Legal entity · Debarred entity · United States
ROSALEE DAILEY
Person · Debarred entity · United States
YAMAGUCHI-GUMI
Organization · Sanctioned entity · Japan
DWIGHT STEWARD
Person · Debarred entity · United States
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Neva Electronica JSC
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES
Organization · Sanctioned entity · Russia
JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE
Company · Sanctioned entity · Russia · Ukraine
Konstantin Svyatoslavovich Kalinov
Person · Sanctioned entity · Estonia · Russia
TLC HOME HEALTH CARE CORP
Company · Debarred entity · United States
William Harold Ford
Person · Debarred entity · United States
Saifi Ammari
Person · Terrorism · Sanctioned entity · Algeria
Mahmud Bagheri Kazemabad
Person · Sanctioned entity · Iran
Manuel Salvador Quevedo Fernandez
Person · Politician · Sanctioned entity · Venezuela
NIKITA GENNADIEVITCH KOVALEVSKIJ
Person · Sanctioned entity · Finland · Russia
SOUTHERN ILLINOIS PHARMACY INC
Company · Debarred entity · United States
Temecula Valley Bank
Company · Financial crime · Regulator warning · United States
Vostochnaya Stevedoring Company LLC
Company · Sanctioned entity · Russia
Dedeaux, Yolanda
Person · Debarred entity · United States

Previous
476 - 500 of more than 10000
Next

Search OpenSanctions

Search in: Regulatory Watchlists