Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 276 to 300 of 409, in corpus order.
- Company
Hokoul SAL Offshore
Lebanon
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Person
Mohammad Fayez BARAKAT
Born 11 Mar 1969 (57 years old),Paraguay
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Anni AJAKA
Born 17 May 1969 (57 years old),Lebanon
Also known as Anni Ajaka; AJAKA, Anni
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nabil Mahmoud ASSAF
Born 11 Sep 1964 (62 years old),Lebanon
Also known as ASSAF, Nabil; ASSAF, Nabil Muhammad; Nabil Muhammad Assaf and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasan Jamal-al-Din
Born 11 May 1983 (43 years old),Lebanon
Also known as Hassan Jamaleddine; JAMALEDDINE, Hassan
Sanctioned entity
Also terrorism, export controlled
4 sources
- Person
Hussein Reda Abdallah
Born 3 Jun 1964 (62 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fadi Nehme
Born 20 Aug 1967 (59 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LEBANESE COMPANY FOR PUBLICATION AND RESEARCH
Lebanon
Also known as Lebanese Company for Publication and Research
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LANDMATICS SARL
Lebanon
Also known as Landmatics LLC; Landmatics SARL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Jammoul and Ayad for Industry and Trade
Lebanon
Also known as Bakeries and Pastries Jammoul SARL; Jamool and Ayyad Company for Industry and Trade
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FOCUS MEDIA S.A.R.L.
Lebanon
Also known as Focus Media S.A.R.L.; Focus Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fadi Abbas Saad
Born 25 Apr 1979 (47 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
REEM PHARMACEUTICAL, SAL
Lebanon
Also known as REEM PHARMACEUTICAL, LLC; REEM PHARMACEUTICAL, S.A.R.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LEBANESE MEDIA GROUP
United States
Also known as LEBANESE COMMUNICATION GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YARA OFFSHORE SAL
Lebanon
Also known as شركة يارا ش. م. ل. اوف شور; Yara Offshore SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PEARL SHIPPING AND TRADING LTD
Lebanon
Also known as Pearl Shipping and Trading Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Softwater Navigation Holding Ltd.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lama Foods International Offshore S.A.L.
Lebanon
Also known as Lama Food International Off Shore S.A.L.; Lama Foods International S.A.R.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OVLAS TRADING S.A.
Lebanon
Also known as OVLAS TRADING S.A.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
United Investment Group SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
United General Services SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRUST INSURANCE S.A.L.
Lebanon
Also known as Trust Insurance
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daniel Hamieh
Born 30 Nov 2002 (23 years old),Poland
Also known as HAMIE, Daniel; Daniel Hamie
Sanctioned entity
Also export controlled
3 sources
- Person
Bahaa Addin Hashem
Born 18 Nov 1982 (43 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled
3 sources
- Person
Hala Mohamad Tarshishi
Born 26 Feb 1983 (43 years old),Lebanon
Also known as Hala Tarchichi; TARCHICHI, Hala
Sanctioned entity
Also export controlled
3 sources