Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 98, in corpus order.
- Company
AMSTERDAM TRADE BANK NV
Netherlands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kimberly Prost
Born 4 Jun 1958 (68 years old),Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Person
Gocha Lordkipanidze
Born 3 Feb 1964 (62 years old),Georgia
Sanctioned entity
Also debarred entity
3 sources
- Person
Erdenebalsuren Damdin
Born 7 Aug 1967 (59 years old),Mongolia
Sanctioned entity
Also debarred entity
3 sources
- Person
Edwin Onno Van Ingen
Born 17 Aug 1964 (62 years old),Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Company
ALPHAONE PHARMACEUTICAL B.V.
Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Company
A.C.S. Global BV
Netherlands
Sanctioned entity
Also export controlled
3 sources
- Person
Niels Oscar TROOST
Born 27 Nov 1969 (56 years old),Russia
Also known as Niels Troost
Sanctioned entity
3 sources
- Company
ERPScan
Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Company
Delta Technical and Scientific Instruments B.V.
Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Company
Fleurette Holdings Netherlands B.V.
Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Company
GPB GLOBAL RESOURCES BV
Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Company
NATURAL GIFTS B.V.
Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Organization
Volga-Dnepr Logistics B.V.
Russia
Also known as Volha-Dniepr Lodzhystiks B.V.
Sanctioned entity
3 sources
- Company
GAZPROMBANK LATIN AMERICA VENTURES BV
Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Company
KING TRADE B.V.
Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Company
A.A.M. PEIJNENBURG HOLDING B.V.
Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Company
ORGANIC DISTRICT B.V.
Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Organization
OFFENBACH HAUSHALTWAREN B.V.
Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Organization
CUBANACAN INTERNATIONAL B.V
Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Organization
Barakat Telecommunications Company Limited
Somalia
Also known as שרכאת ברכאת ללאתצאלאת אלמחדודה; BTELCO; Barakat Теликомюникейшн Кампъни Лимитид and 1 more
Sanctioned entity
Also terrorism
2 sources
- Person
Tomoko Akane
Born 28 Jun 1956 (70 years old),Japan
Sanctioned entity
2 sources
- Person
Abdoulaye Seye
Born 9 May 1967 (59 years old),Senegal
Sanctioned entity
2 sources
- Person
Ronald Van Amerongen
Born 6 Feb 1957 (69 years old)
Also known as Ronald Van Ameronhen
Sanctioned entity
1 source
- Person
Alexander Jan Hendrik TATTERSALL
Born 1961
Sanctioned entity
1 source