Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 52, in corpus order.
- Organization
Second Economic Committee
Lebanon
Also known as AL- MOSASATUL FURQAN; جمعية احياء التراث الاسلامي; ジャミアット・イヒア・アル・トゥラス・アル・イスラミア and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Person
Mehrez AMDOUNI
Born 25 May 1968 (58 years old),Italy
Also known as Meherez Hamdouni; FUSCO, Fabio; ファビオ・フスコ、1968年12月18日にチュニジアにて出生 and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Nusret Imamovic
Born 26 Oct 1971 (54 years old),Syria
Also known as ヌスレット・スレイマン・イマモビッチ; Nusret Sulejman Imamovic; IMAMOVIC and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al Furqan
United States
Also known as Udruženje za građanska prava i odupiranje lažima; ISTIKAMET; Association for Education Culture and Building Society-Sirat and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Taibah International - Bosnia Offices
United States
Also known as Międzynarodowe Stowarzyszenie Pomocy Taibah; Al Taibah, Intl.; مؤسسة طيبة الخيرية العالمية- . and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
United States
Also known as Ал-Харамаин & Ал Масджед Ал Акса Черити Фаундейшън; Ал Харамаин Ал Масджид Ал Акса; צאלחרמין-מא'ססה אלאקצא אלח'יריה and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Radovan KARADZIC
Born 19 Jun 1945 (81 years old),United States
Also known as Dragan Dabič; رادوان كاراجيچ; Radovan Karadžic and 49 more
War crimes
Also sanctioned entity, debarred entity, politician
6 sources
- Person
Khalil JARRAYA
Born 8 Feb 1969 (57 years old),Italy
Also known as Abdel' Aziz Ben Narvan; BEN NARVAN ABDEL AZIZ; Yarraya Khalil and 17 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Ratko MLADIC
Born 12 Mar 1943,United States
Also known as Ana Mladić; Ana Mladic; Radko Mladich and 29 more
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Person
Biljana PLAVSIC
Born 7 Jul 1930 (96 years old),United States
Also known as Плавшич, Биляна; Плавшић Биљана; Biljana Plavszić and 9 more
Sanctioned entity
Also war crimes, debarred entity, politician
5 sources
- Organization
Bosanska Idealna Futura
United States
Also known as BIF-Bosnia, Bosnian Ideal Future; BECF CHARITABLE EDUCATIONAL CENTER; БИФ-Босна, Босниан Айдиъл Фючър and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Milomir STAKIC
Born 19 Jun 1962 (64 years old),United States
Also known as Milomir Stakic
War crimes
Also sanctioned entity, debarred entity, politician
6 sources
- Person
Stojan ZUPLJANIN
Born 22 Sep 1951 (75 years old),United States
Also known as Жуплянин, Стоян; Zupljanin; Župljanin
War crimes
Also sanctioned entity, debarred entity
6 sources
- Person
Dario KORDIC
Born 14 Dec 1960 (65 years old),United States
Also known as Кордич, Дарио; Dario Kordic; Кордич
War crimes
Also sanctioned entity, debarred entity, politician
5 sources
- Person
Marinko Čavara
Born 2 Feb 1967 (59 years old),Bosnia and Herzegovina
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Fadil Novalić
Born 25 Sep 1959 (67 years old),Bosnia and Herzegovina
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Organization
AL-HARAMAIN ISLAMIC FOUNDATION
Somalia
Also known as מא'ססה אלחרמין אלאסלאמיה (וזיר/ א/כ/א)-אלבוסנה; AL-HARAMAYN FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA and 31 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Enver HADZIHASANOVIC
Born 7 Jul 1950,United States
Also known as Хаджихасанович, Энвер
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Person
Mladen NALETILIC
Born 1 Dec 1946,United States
Also known as Mladen Naletilić; Mladen Naletilic
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Person
Mitar VASILJEVIC
Born 25 Aug 1954,United States
Also known as Митар Васиљевић
Sanctioned entity
Also war crimes, debarred entity
5 sources
- Person
Amir Kubura
Born 4 Mar 1964 (62 years old),United States
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Person
Naser KELMENDI
Born 15 Feb 1957 (69 years old),Bosnia and Herzegovina
Also known as Naser Meto KELJMENDI
Sanctioned entity
Also debarred entity
3 sources
- Organization
PUMA SECURITY COMPANY
United States
Also known as PUMA SECURITY AGENCY; PUMA SECURITY SERVICE
Sanctioned entity
Also debarred entity
3 sources