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Search guide · Data current as of 2025-12-20

FRANCISCO INVESTMENT
Company · Debarred entity · Puerto Rico
LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA
Company · Export controlled · Sanctioned entity · Russia
ROSIRENE VIEIRA
Person · Crime · Wanted · Brazil
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMY
Company · Export controlled · Sanctioned entity · Russia
Pedro Julio Santiago
Person · Politician · Puerto Rico · United States
Roberto Rivera Ruiz
Person · Politician · Puerto Rico · United States
JSC MECHANICAL PLANT
Company · Disqualified · Sanctioned entity · Russia
LLC SMT-Ailogik
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Russian Ministry of Defence 27th Scientific Centre
Company · Disqualified · Export controlled · Sanctioned entity · Russia
LLC Kolibri Group
Company · Export controlled · Sanctioned entity · Russia
Ángel Bulerín
Person · Politician · Puerto Rico · United States
P.R. Rajan
Person · Politician · India
NAYR SEQUINEL BINI
Person · Regulator action · Brazil
Eduardo Caro Acevedo
Person · Debarred entity · United States
LOURDES MARTINEZ
Person · Debarred entity · Puerto Rico
ALAN CARSON
Person · Debarred entity · United States
Abu Ubaydah Khayri Hafiz Al-Agha
Person · Export controlled · Sanctioned entity · Saudi Arabia
LIMITED LIABILITY COMPANY AVBIS
Company · Export controlled · Sanctioned entity · Russia
SMARTLOGISTER
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman · Russia
Jorge Navarro Suárez
Person · Politician · Puerto Rico · United States
ODAIR MASS
Person · Crime · Wanted · Brazil
JSC NPTS NIIMP
Company · Export controlled · Sanctioned entity · Russia
JSC Irkut Corporation
Company · Export controlled · Sanctioned entity · Russia
Stankoprom OOO
Company · Sanctioned entity · Russia
Antonio Carlos Marchezetti
Person · Debarred entity · Brazil

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