Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,001 to 5,025 of 10,000, in corpus order.
- Person
Javier Olcina Feliú
Panama
Debarred entity
4 sources
- Person
Pau Llopart Vidal
Panama
Debarred entity
4 sources
- Person
Mr Manuel Montarroso
Spain
Debarred entity
4 sources
- Person
José Antonio Lázaro Romeu
Spain
Debarred entity
4 sources
- Person
Juan José Acosta González
Spain
Debarred entity
4 sources
- Type not stated
SOLUCIONES ENERGÉTICAS, S. A.
Spain
Also known as Solener
Debarred entity
4 sources
- Person
José Alberto Martínez Llorente
Person
PEP
Also politician
3 sources
- Person
Albert Marcé Pujol
Person
PEP
Also politician
3 sources
- Organization
CASA DE CUBA
Spain
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
Winter Aircraft/Ana Belen Diaz Sanchez
Spain
Export controlled
Also regulator warning
2 sources
- Type not stated
Winter Aircraft Products SA
Spain
Export controlled
Also regulator warning
2 sources
- Person
María de las Mercedes Fernández-Sastrón y Gómez-Acebo
Born 17 Jan 2000 (26 years old)
Also known as María de las Mercedes Fernández-Sastrón Gómez-Acebo
No risk topic published
1 source
- Person
Hektor Arroyo Panero
Born 25 Jan 1988 (38 years old)
Also known as Aroio Panero Hektor
Sanctioned entity
1 source
- Person
José Enrique MILLO ROCHER
Person
PEP
1 source
- Person
JOSE GOMEZ TORNERO
Born 3 Dec 1950 (75 years old)
Crime
Also wanted
1 source
- Company
GH Cranes & Construction
Spain
Trade risk
1 source
- Company
Sercobe
Spain
Trade risk
1 source
- Company
Aresbank
Spain
Trade risk
1 source
- Company
Arflu SA
Spain
Trade risk
1 source
- Person
MARIA PURIFICACION DEL VALLE PELLITERO
Spain
PEP
1 source
- Person
CAYARGA FERNANDEZ ALBERTO
Born 17 Sep 1996 (30 years old)
Crime
Also wanted
1 source
- Company
Telepizza
Spain
Trade risk
1 source
- Company
Seacrest Marine Services Private Limited (675538571)- Sugar Factory Road , Amreli , GUJ ,362720,IND
Spain
Debarred entity
1 source
- Company
Seacrest Marine Services Private Limited (675538570)- Nu-10-B Shakti Nagar , GANDHIDHAM , GUJ ,370201,IND
Portugal
Debarred entity
1 source
- Company
Seacrest Marine Services Private Limited (675538536)- B-114 Hauz Khas , NEW DELHI , DEL ,110016,IND
Portugal
Debarred entity
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.