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

Browse every source

6 results

6 source records, in corpus order.

Screen a list like this in bulk

Type not stated
Khalid Jarrah
Libya
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
ALI M HIJAZI
Libya
Sanctioned entity
Also export controlled
2 sources
Type not stated
UNITED AFRICAN AIRLINES
Malta
Sanctioned entity
Also export controlled
2 sources
Type not stated
NAJMEDDIN A. ELYAZGI
Libya
Sanctioned entity
Also export controlled
2 sources
Type not stated
COLONEL ELYAZGI
Libya
Sanctioned entity
Also export controlled
2 sources
Type not stated
CAPTAIN ELYAZGI
Libya
Sanctioned entity
Also export controlled
2 sources