Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 226 to 250 of 2,694, in corpus order.
- Person
Yulia Sergeevna PROKHOROVA
Born 18 Feb 1992 (34 years old),Germany
Also known as Юлия Сергеевна ПРОХОРОВА
Sanctioned entity
5 sources
- Person
Samer Kasbar
Born 18 Jun 1972 (54 years old),Syria
Also known as Samir Kasbar; KASBAR, Samir
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Yury Yuryevich Orekhov
Born 30 Mar 1980 (46 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
5 sources
- Organization
Paloma Precious DMCC
United Arab Emirates
Also known as شركة بالوما بريشس
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ahmad Ghaedi
Born 17 May 1976 (50 years old),United Arab Emirates
Also known as Ahmad Qa'idi; QA'IDI, Ahmad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kamlesh Mansukhlal Damji Pattni
Born 12 Mar 1965 (61 years old),United Arab Emirates
Also known as KP Damji; Brother Paul Pattni
Sanctioned entity
Also debarred entity
4 sources
- Person
Hamed Zargar Bab Aldashti
Born 27 Apr 1977 (49 years old),United Arab Emirates
Also known as ZARGARBABOLDASHTI, Hamed; Hamed Zargarbaboldashti; Hamed Zargarbaboddashti and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maricel FRANCISCO
Born 15 Dec 1975 (50 years old),Philippines
Also known as Maricel Francisco; FRANCISCO, Maricel
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AMANA DIAM
United Arab Emirates
Also known as Amana Diam
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Leila KARIMI
Born 12 Jul 1986 (40 years old),United Arab Emirates
Also known as Leyla KARIMI; KARIMI, Leyla
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CGN TRADE
Turkmenistan
Also known as CGN Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KHROMOS INZHINIRING
United Arab Emirates
Also known as Khromos Inzhiniring
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gateway Ventures FZC / Gateway Ventures
United Arab Emirates
Also known as Gateway Ventures; Kompaniia «Gateway Ventures FZC»
Sanctioned entity
3 sources
- Organization
AVIATECH FZC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shamma Al Mazrui
Born 22 Feb 1993 (33 years old)
Also known as شما بنت سهیل المزروعی; شما مزروعی; H.E. Shamma Bint Suhail Faris Al Mazrui and 4 more
PEP
Also politician
3 sources
- Person
Haji Mohammad NOOR
Born 27 Jul 1965 (61 years old),Afghanistan
Also known as Mohammed Noor MOHAMED KOL; Mohammed Nour MOHAMMED KUL
Sanctioned entity
Also debarred entity
3 sources
- Person
Yafi DAVID
Born 25 Aug 1969 (57 years old),United Arab Emirates
Also known as Daoud Yafee
Sanctioned entity
Also debarred entity
3 sources
- Person
Marina Samuilovna GOLDBERG
Born 15 Sep 1979 (47 years old),United Arab Emirates
Also known as Marina KALASHOV; Marina KALASHOVA
Sanctioned entity
Also debarred entity
3 sources
- Organization
CRYPTO EXPLORER DMCC
United Arab Emirates
Also known as AWEX Crypto Explorer DMCC; Bankoff; AWEX
Sanctioned entity
Also debarred entity
3 sources
- Person
Bernard Patrick CLANCY
Born 4 Sep 1977 (49 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
SAIF bin Zayid Al Nuhayyan
Born 1968,United Arab Emirates
Also known as Lieutenant General His Highness Sheikh Saif bin Zayed Al Nahyan; His Highness Sheikh Saif Bin Zayed Al Nahyan; HH Sheikh Saif Bin Zayed Al Nahyan
PEP
Also close associate, politician
3 sources
- Company
ELRAKIZA GENERAL TRADING L.L.C.
United Arab Emirates
Also known as M I N S General Trading L.L.C.; الركيزة للتجارة العامة ذ.م.م; ام اي ان اس للتجارة العامة ش ذ م م and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohammadali Mansour Darehshiri
Born 27 Jul 1964 (62 years old),United Arab Emirates
Also known as Mohammad Ali Darehshiri; Mohammadali Mohammad Dareh Shiri; Mansour Darehshiri and 1 more
Sanctioned entity
2 sources
- Person
Ahmed bin Saeed Al Maktoum
Born 1 Dec 1958 (67 years old)
Also known as Ahmed Al Maktoum; H.H. Sheikh Ahmed Bin Saeed Al Maktoum; Sheikh Ahmed bin Saeed Al Maktoum and 4 more
Close associate
Also politician
2 sources
- Person
Latifa bint Mohammed Al Maktoum
Born 5 Dec 1985 (40 years old)
Also known as Latifa bint Mohamed bin Rashid Al Maktum; Sheikha Latifa II.; لطيفة بنت محمد بن راشد آل مكتوم and 2 more
Close associate
2 sources