Search

TECH 7
Organization · France
DOVALUE S.P.A.
Organization · Italy
Caulfield, Martyn
Person · Debarred entity · United States
First Bank
Company · Regulator action · United States
GRENERGY RENOVABLES SA
Organization · Spain
Schwartz, Solomon
Legal entity · Debarred entity · Export controlled · United States
KI GROUP HOLDING S.P.A.
Organization · Italy
INSTABANK ASA
Organization · Norway
Ikkurty Capital LLC
Company · Regulator action · United States
Summit Marketing Inc.
Legal entity · Debarred entity · Export controlled · United States
Chimcomplex SA Borzesti
Company · Romania
POLIS FONDI S.G.R.P.A.
Organization · Italy
DB USA Corporation
Company · Regulator action · United States
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Organization · Spain
FORVIA
Organization · France
H-FARM S.P.A.
Organization · Italy
ENERGY LAB S.P.A.
Organization · Italy
John Dennis Tan Ong
Person · Debarred entity · United States
Universal Industries Limited, Inc.
Legal entity · Debarred entity · Export controlled · United States
AHLSTROM OYJ
Organization · Finland
Pacific Mercantile Bank
Company · Regulator action · United States
First Data Corporation
Company · Financial crime · United States
PATRIA BANK S.A.
Organization · Romania
HITACHI RAIL STS S.P.A.
Organization · Italy
Bank of Gueydan
Company · Regulator action · United States

Search OpenSanctions