Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 201 to 225 of 2,694, in corpus order.
- Person
Anar MADATLI
United Arab Emirates
Also known as Анар Мадатли
Sanctioned entity
9 sources
- Company
Centauri Services LLC
United Arab Emirates
Sanctioned entity
7 sources
- Company
Redwood Global Supply FZ-LLC
United Arab Emirates
Also known as ريدوود جلوبال سبلاي ش.م.ح- ذ.م.م; Societatea de aprovizionare la nivel internațional în regim de zonă liberă Redwood S.R.L.
Sanctioned entity
6 sources
- Person
Alireza DERAKHSHAN
Born 26 Dec 1983 (42 years old),United Arab Emirates
Also known as DERAKHSHAN, Alireza Mohammad Javad; Alireza Mohammad Javad DERAKHSHAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Lark Shipmanagement LLC-FZ
United Arab Emirates
Sanctioned entity
6 sources
- Person
Atul Kumar GUPTA
Born 14 Jun 1968 (58 years old),United Arab Emirates
Also known as Atul Kumar Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Ajay Kumar GUPTA
Born 5 Feb 1966 (60 years old),United Arab Emirates
Also known as Ajay Kumar Gupta
Sanctioned entity
Also debarred entity
4 sources
- Person
Abdikarin Farah Mohamed
Born 13 Sep 1993 (33 years old),Somalia
Also known as Abdul Karim Farge Muhammad; MUHAMMAD, Abdul Karim Farge
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adelina KULIYEVA
Born 3 Dec 1990 (35 years old),Turkmenistan
Also known as DAL, Jackline; Selina TURKMEN; TURKMEN, Selina and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MELLI SAKHTEMAN CO.
United Arab Emirates
Also known as Melli Sakhteman Co.; Sherkat-e Melli-ye Sakhteman; NATIONAL BUILDING COMPANY and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TYBA SHIP MANAGEMENT DMCC
United Arab Emirates
Also known as Tyba Ship Management; Taiba Shab Management D.M.S
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WAZNI GEMS DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALSAA PETROLEUM & SHIPPING FZC
United Arab Emirates
Also known as Alsaa Petroleum & Shipping FZC; Alsaa; Alsa Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Waleed Khaled Hameed Al-Samarra'i
Born 13 Apr 1974 (52 years old),Saint Kitts and Nevis
Also known as Waleed Khaled Hameed Hameed
Sanctioned entity
Also debarred entity
3 sources
- Person
Ian Thomas DIXON
Born 17 Sep 1989 (37 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Person
Katarzyna Ewa Pawlowska Hanafin
Born 28 Mar 1977 (49 years old),United Arab Emirates
Also known as Katerina Pawlowska; Katerina Pawlowska Hanafin; Katarzyna Ewa Pawlowska
Sanctioned entity
Also debarred entity
3 sources
- Person
Mahdieh SANCHOULI
Born 6 Sep 1977 (49 years old),United Arab Emirates
Also known as Mahdieh Sanchouli; Mahdieh Hossien Ali Sanchouli
Sanctioned entity
Also debarred entity
3 sources
- Company
Glory International FZ-LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
KRATOL AVIATION 'FZC'
United Arab Emirates
Also known as Kratol Aviation Company; Kratol Aviation 'FZC'
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRAINS MIDDLE EAST TRADING DWC-LLC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
AL ZAROONI EXCHANGE
United Arab Emirates
Also known as M/S. AL ZAROONI EXCHANGE; ALZROONI EXCHANGE
Sanctioned entity
Also debarred entity
3 sources
- Person
Anwar Mohammed Gargash
Born 28 Mar 1959 (67 years old)
Also known as Anwar bin Mohammed Gargasch; أنور محمد قرقاش; 安瓦尔·加加什 and 2 more
PEP
Also politician
2 sources
- Person
Mariam Almheiri
Born 1979
Also known as Her Excellency Mariam Almheiri; مريم بنت محمد سعيد حارب المهيري; Mariam bint Mohammed Saeed Harb Almheiri and 9 more
PEP
Also politician
2 sources
- Person
Fatima bint Mubarak Al Ketbi
Born 1943
Also known as مادر شیخها; فاطمه بنت مبارک; فاطمة بنت مبارك and 10 more
Close associate
Also politician
2 sources
- Person
Hamad bin Mohammed Al Sharqi
Born 22 Feb 1949 (77 years old)
Also known as Həməd ibn Məhəmməd Şərqi; Sheikh Hamad bin Mohammad Al Sharqi; Sheikh Hamad bin Mohammed Al Sharqi and 5 more
Politician
1 source