Free public search of the sanctions and PEP corpus. No account needed.

19 results

19 source records, in corpus order.

Screen a list like this in bulk

Organization
New Irish Republican Army
gb-nir
Also known as 32 County Sovereignty Committee; Риъл ИРА; Wahre IRA and 23 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
12 sources
Person
Ben Muhammad AIADI
Born 21 Jan 1963 (63 years old),Germany
Also known as Аяди Чафик Бин Мухаммад; AIADY, Ben Muhammad; Аяди Чафик, Бен Мухаммад and 9 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Christopher Vincent KINAHAN
Born 23 Mar 1957 (69 years old),United Kingdom
Also known as Christopher O'Brien; Christy Kinahan Senior; The Dapper Don
Sanctioned entity
Also debarred entity
3 sources
Person
Ibrahim BUISIR
Born 1962,Ireland
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Daniel Joseph KINAHAN
Born 25 Jun 1977 (49 years old),United Kingdom
Sanctioned entity
Also debarred entity
3 sources
Person
Christopher Vincent KINAHAN JUNIOR
Born 30 May 1981 (45 years old),United Kingdom
Also known as Christy Jnr.
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
Company
GTLK EUROPE CAPITAL DAC
Ireland
Also known as GTLK Europe Capital DAC; GTLK Europe CAP
Sanctioned entity
Also debarred entity
4 sources
Company
GTLK EUROPE DAC
Ireland
Also known as GTLK Europe DAC; GTLKE
Sanctioned entity
Also debarred entity
4 sources
Organization
Cubit Semiconductor Limited
South Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
John Francis MORRISSEY
Born 20 Dec 1959 (66 years old),Spain
Also known as Johnny Morrissey
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
Sean Gerard MCGOVERN
Born 12 Feb 1986 (40 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
INTELLEXA LTD.
Ireland
Also known as Intellexa Ltd; Intellexa Ltd.
Sanctioned entity
Also export controlled, debarred entity
3 sources
Organization
KINAHAN ORGANIZED CRIME GROUP
United Arab Emirates
Also known as KINAHAN ORGANISED CRIME GROUP; KOCG
Sanctioned entity
Also debarred entity
3 sources
Person
Liam Eoin Fraher
Born 20 Jul 1972 (54 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Person
John Desmond Hanafin
Born 10 Jul 1974 (52 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Person
Dermot O'Reilly
Born 18 Oct 1979 (46 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Organization
Thalestris Limited
Ireland
Sanctioned entity
Also debarred entity
3 sources