Search

OZLAM PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
Farshid Gillardian
Legal entity · Sanctioned entity · United Kingdom
Limited Liability Company Brizant
Company · Sanctioned entity · Russia
PRODUZIONI PECA, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
VLADIMIR GEORGYEVICH GAGLOEV
Person · Sanctioned entity
ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran
Nasim 'Awdah
Person · Sanctioned entity · Syria
EP-MHM
Airplane · Sanctioned entity
GHADIR PETRO ARMAN KISH
Organization · Sanctioned entity · Iran
Muhammad Khizar Hayat
Person · Sanctioned entity · Pakistan
Ervin Danesh Aryan Company
Organization · Sanctioned entity · Iran
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
LONG XING 602
Vessel · Sanctioned entity · China
Newsfront
Company · Sanctioned entity · Russia · Ukraine
NAVARZ
Vessel · Sanctioned entity · Iran
Art Logistics LLC
Company · Sanctioned entity · Russia
MEITARIM FARM
Organization · Sanctioned entity · Palestinian Territories
Djeco Group Holding Ltd
Company · Sanctioned entity · Malta

Previous
826 - 850 of more than 10000
Next

Search in: US Trade Consolidated Screening List (CSL)

Search OpenSanctions

Search in: US Trade Consolidated Screening List (CSL)