Nithish Jaitha

Nithish Jaitha - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Ordered different ...
[+] read full file

Laura Wang-Woodford

Laura Wang-Woodford - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Laura and ...
[+] read full file

Dr. Y. S. R. Prasad

Dr. Y. S. R. Prasad - Top Alert - Designated / Sanctioned / Illicit entity - Transferred to Iran equipment and technology of proliferation significance
[+] read full file

Pan Yongming

Pan Yongming - Top Alert - Designated / Sanctioned / Illicit entity - Knowingly and materially contributed to Iran's chemical weapon program
[+] read full file

Liao Minglong

Liao Minglong - Top Alert - Designated / Sanctioned / Illicit entity - Knowingly and materially contributing to Iran's chemical weapon program
[+] read full file

Li Fang Wei

Li Fang Wei - Top Alert - Designated / Sanctioned / Illicit entity - Supplies goods to entities involved in Iran's ballistic missile program
[+] read full file

Nicholas Kaiga

Nicholas Kaiga - Top Alert - Designated / Sanctioned / Illicit entity - Attempted to export 7075 T6 aluminum tubing used in aerospace applications from ...
[+] read full file

Kaam Chee Mun

Kaam Chee Mun - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to ...
[+] read full file

Djamshid Nezhad

Djamshid Nezhad - Top Alert - Designated / Sanctioned / Illicit entity - Involved in conspiracies to illegally export, to prohibited entities and to Iran
[+] read full file

En-Wei Eric

En-Wei Eric - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Charged, ...
[+] read full file