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

25 results

Source records 26 to 50 of 62, in corpus order.

Screen a list like this in bulk

Person
Mukesh Mansukhlal Vaya
Born 19 Sep 1971 (55 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
Person
Waleed Ahmed Zein
Born 14 Mar 1991 (35 years old),Kenya
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
CROWN BUS SERVICES LTD
Kenya
Also known as Crown Bus Services Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Michael Kuajien
Born 1 Jan 1979 (47 years old),Kenya
Also known as Michael Kuajian; Michael Kuajien Duer Mayok
Sanctioned entity
Also debarred entity
3 sources
Company
Haleel Commodities Limited
Kenya
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Raj SKORUS
Born 7 Aug 2000 (26 years old),Kenya
Also known as Raj Skorus
Sanctioned entity
Also debarred entity
3 sources
Person
Sanjivan Singh RUPRAH
Born 9 Aug 1966 (60 years old),United Kingdom
Also known as Samir M. NASR
Sanctioned entity
Also debarred entity
3 sources
Company
AL-CARDINAL INVESTMENTS COMPANY LIMITED
South Sudan
Also known as Al-Cardinal Investments Company Limited
Sanctioned entity
Also debarred entity
3 sources
Person
Mishaal Hitesh Pattni
Born 11 Aug 1991 (35 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Person
Sanjay Keshavji Vaya
Born 4 Sep 1971 (55 years old),Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
Person
Rahul Sood
Born 13 Aug 1978 (48 years old),Kenya
Sanctioned entity
Also debarred entity
3 sources
Person
Naima Mohamed NYAKINIYWA
Born 2 Sep 1962 (64 years old),Kenya
Also known as MAMA LELA; MAMA NAIMA
Sanctioned entity
Also debarred entity
3 sources
Person
John Harun MWAU
Born 24 Jun 1948 (78 years old),Kenya
Sanctioned entity
Also debarred entity
3 sources
Company
ALCARDINAL PETROLEUM CO. LTD
South Sudan
Also known as Alcardinal Petroleum Co. Ltd
Sanctioned entity
Also debarred entity
3 sources
Company
MANURAMA LIMITED
Kenya
Sanctioned entity
Also debarred entity
3 sources
Address
Othaya Road, Othaya Villas House #2, Nairobi, 00202
Kenya
No risk topic published
1 source
Address
House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500
Kenya
No risk topic published
1 source
Address
Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100
Kenya
No risk topic published
1 source
Address
P.O. Box 73699, Nairobi, 00200
Kenya
No risk topic published
1 source
Address
P.O Box 10711, Nairobi
Kenya
No risk topic published
1 source
Address
Starehe, Starehe District, Nairobi
Kenya
No risk topic published
1 source
Address
Madena Estate, House #4, South C, Nairobi
Kenya
No risk topic published
1 source
Address
Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi
Kenya
No risk topic published
1 source
Address
Majengo Area, Mombasa
Kenya
No risk topic published
1 source
Address
Nairobi, 248-00100
Kenya
No risk topic published
1 source