Search

Mehdi Azarpisheh
Person · Sanctioned entity · Iran
'Abd-al-Hakim Shuruf
Person · Sanctioned entity · Syria
Avic Shenyang Aircraft Company Limited
Company · Public listed company · Debarred entity · Sanctioned entity · China
Interseas Shipyard Ltd
Organization · Sanctioned entity · Iran
Dmitrii KARASAVIDI
Person · Sanctioned entity · Russia
Beijing Megvii Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
Newsfront
Company · Sanctioned entity · Russia · Ukraine
Art Logistics LLC
Company · Sanctioned entity · Russia
MEITARIM FARM
Organization · Sanctioned entity · Palestinian Territories
Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
Hassan Abdirahman Mahamed
Person · Sanctioned entity · Finland
China South Industries Group Corporation
Company · Debarred entity · Sanctioned entity · China
MEED INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Korea Kumunsan Shipping Co
Organization · Sanctioned entity · North Korea
JAVIER MELESIO DELEON
Legal entity · Sanctioned entity · United States
VESNA HOTEL AND SPA
Company · Sanctioned entity · Russia
SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
DEHONG THAILONG HOTEL CO., LTD.
Organization · Sanctioned entity · China
Yancheng Three Line One Point Animation Co., Ltd.
Organization · Sanctioned entity · China
Zvi Bar Yosef
Person · Sanctioned entity · Israel · Palestinian Territories
PLM CONSORCIO, C.A.
Organization · Sanctioned entity · Venezuela
SPS ME FZCO
Company · Sanctioned entity · United Arab Emirates
PAUL STUART BRUNT
Legal entity · Sanctioned entity · United States

Previous
751 - 775 of more than 10000
Next

Search in: US Trade Consolidated Screening List (CSL)

Search OpenSanctions

Search in: US Trade Consolidated Screening List (CSL)