Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 176 to 200 of 2,694, in corpus order.
- Person
Ahmed KERIMOV
United Arab Emirates
Also known as Ахмед Керимов
Sanctioned entity
9 sources
- Organization
Modern Technologies FZC
United Arab Emirates
Also known as Modern Technologies Co.; MTFZC; Modern Technologies
Sanctioned entity
8 sources
- Company
Lumen Ship Management - FZCO
United Arab Emirates
Sanctioned entity
7 sources
- Company
O G SERVICES FZE LIMITED LIABILITY COMPANY
United Arab Emirates
Also known as او.جي. سيرفيسيز م.م.ح/ذ.م.م
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Timur Badr
Born 18 Oct 1984 (41 years old),United Arab Emirates
Also known as Timur Soubhovic Badr; BADR, Timur Soubhovic
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Abdul Majeed NOOR MUHAMMAD
Born 1957,United States
Also known as Abdul Majid NOOR MOHAMMAD; Abdul Majid NOOR MUHAMMED
Sanctioned entity
Also terrorism, wanted, debarred entity
4 sources
- Person
Salim Aziz ESSA
Born 15 Jan 1978 (48 years old),South Africa
Also known as Salim Aziz Essa
Sanctioned entity
Also debarred entity
4 sources
- Person
ALEXANDRE ORLOFF LTD
Born 30 Jul 1969 (57 years old),United Kingdom
Also known as XIAO MA, Alexandre; Alexandre Xiao Ma
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ABU SUMBOL GENERAL TRADING L.L.C
United Arab Emirates
Also known as Jannah Al Anhar General Trading LLC; ابو سمبل للتجارة العامة ش.ذ.م.م; Janat Al-Anhar Trading Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C
United Arab Emirates
Also known as Alsafeenah Althahabya Ship & Boats Spare Parts & Components Trading L.L.C; Golden Argo Marine Services Co; شرکة السفینة الذهبیة and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HULM AL SAHRA ELECTRIC DEVICES TRADING LTD
United Arab Emirates
Also known as Hulm Al Sahra Elect Devices Tr; Hulm Al Sahra Electric Devices Trading Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNICIOUS ENERGY PTE. LTD.
United Arab Emirates
Also known as Unicious SA; UNICIOUS ENERGY PTE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLOTO INTERNATIONAL COMPANY
United States
Also known as BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL; PLUTO-DUBAI TRADING COMPANY, LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alireza Derakhshan
Born 23 Sep 1975 (51 years old),United Arab Emirates
Also known as Alireza Allahkaram Derakhshan; Ali Reza Derakhshan; Captain D
Sanctioned entity
Also debarred entity
3 sources
- Company
NIMR International L.L.C.
Iraq
Also known as NIMR IRAQ BRANCH; NIMR Iraq Branch
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Noura Al Kaabi
Born 18 Mar 1979 (47 years old)
Also known as Her Excellency Noura bint Mohammed Al Kaabi; Her Excellency Noura Al Kaabi; نورا کعبی and 4 more
PEP
Also politician
3 sources
- Person
Sarah Amiri
Born 1987
Also known as Her Excellency Sarah bint Yousif Al Amiri; Sarah bint Yousef al-Amiri; Sarah bint Yousef Al Amiri and 3 more
PEP
Also politician
3 sources
- Person
Reem Al Hashimy
Born 1978
Also known as Reem Al Hashimi; Reem Ebrahim Al-Hashimi; Reem Bint Ibrahim Al Hashimy and 6 more
PEP
Also politician
3 sources
- Company
KISMAYO GENERAL TRADING
United Arab Emirates
Also known as Kismayo General Trading L.L.C; Kismayo General Trading; Keismaio General Trading
Sanctioned entity
Also debarred entity
3 sources
- Person
Hamdan bin Rashid Al Maktoum
Born 25 Dec 1945
Also known as ハムダン・ビン＝ラーシド・アール＝マクトゥーム; 哈姆丹·本·拉希德·阿勒馬克圖姆; シェイク・ハムダン and 1 more
Close associate
Also politician
2 sources
- Type not stated
Bahar Safwa General Trading
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Khalid bin Mohammed bin Zayed Al Nahyan
Born 8 Jan 1982 (44 years old),United Arab Emirates
Also known as Sheikh Khalid bin Mohammed Al Nahyan; Şeyx Xalid ibn Məhəmməd Əl Nəhayan; Xalid ibn Məhəmməd ibn Zeyd Əl Nəhayan and 3 more
Close associate
Also politician
2 sources
- Person
Humaid bin Rashid Al Nuaimi
Born 1931
Also known as Sheikh Humaid bin Rashid Al Nuaimi III; Jeque Humaid bin Rashid al-Nuaimi; 胡迈德·本·拉希德·阿勒纳伊米 and 2 more
Politician
1 source
- Person
Shakhbut bin Sultan Al Nahyan
Born 1 Jun 1905
Also known as Schachbut bin Sultan Al Nahyan; Shachbut bin Sultan Al Nahyan; Шахбат ибн Султан ан-Нахайян and 2 more
Politician
1 source
- Person
Ahmad Mohammad Hasher Al Maktoum
Born 31 Dec 1963 (62 years old)
Also known as Sheikh Ahmad bin Mohammad bin Hasher Al Maktoum; Ahmed bin Hasher Al Maktum; أحمد آل مكتوم and 10 more
No risk topic published
1 source