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Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Canada US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

CAMACHO CAZARES, Jeniffer Beaney
Person · Sanctioned entity · Canada · Mexico
WESTLINE ENTERPRISES, INC.
Company · Sanctioned entity · Canada · Panama
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
ALI REZA PARSA
Legal entity · Sanctioned entity · Canada · United States
Valerian Labs Distribution Corp.
Company · Sanctioned entity · Canada
INTERNATIONAL COBALT CO. INC.
Organization · Sanctioned entity · Canada
BARAKAT, Khaled
Person · Sanctioned entity · Canada
Electronic Network Inc.
Legal entity · Sanctioned entity · Canada
Kelvo Inc.
Legal entity · Sanctioned entity · Canada
Zurab Kartvelishvili
Legal entity · Sanctioned entity · Canada
Karim Daadaa
Legal entity · Sanctioned entity · Canada · Lebanon
Megatek TI Solutions
Legal entity · Sanctioned entity · Canada
EKT 2, Inc.
Legal entity · Sanctioned entity · Canada
Mercury Electronic Solutions
Legal entity · Sanctioned entity · Canada
Modern Agropharmaceuticals & Trade Establishment
Legal entity · Sanctioned entity · Canada · Lebanon
Canada Lab Instruments
Legal entity · Sanctioned entity · Canada
Nouvelle Option
Legal entity · Export controlled · Canada
Alex Woolf
Legal entity · Sanctioned entity · Canada
Maria Pashovkina
Legal entity · Sanctioned entity · Canada
Liubov "Luba" Skvortsova
Legal entity · Sanctioned entity · Canada
Alexandre Ivjenko
Legal entity · Sanctioned entity · Canada
Natalie Sobolev
Legal entity · Sanctioned entity · Canada
Magtech
Legal entity · Sanctioned entity · Canada
Anastasiya Ivjenko
Legal entity · Sanctioned entity · Canada
Satco Corporation
Legal entity · Sanctioned entity · Canada