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

25 results

Source records 1,551 to 1,575 of 6,435, in corpus order.

Screen a list like this in bulk

Company
NIMR International S.R.L.
Romania
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dumitru Ion Popescu
Person
PEP
Also politician
3 sources
Person
Marius Constantin
Person
PEP
Also politician
3 sources
Person
Gheorghe Gângu
Person
Also known as Gheorghe Gîngu
PEP
Also politician
3 sources
Organization
GELRO IMPEX S.R.L.
Romania
Sanctioned entity
Also debarred entity
3 sources
Organization
MEGA GROUP S.R.L.
Romania
Sanctioned entity
Also debarred entity
3 sources
Company
NEST WISE TRADING S.R.L.
Romania
Sanctioned entity
Also debarred entity
3 sources
Person
Adrian Streinu-Cercel
Born 30 Aug 1956 (70 years old)
PEP
Also politician
2 sources
Person
Negiat Sali
Born 4 Sep 1953 (73 years old)
Also known as Сали, Неджат
PEP
Also politician
2 sources
Person
Gabriela Zoană
Born 15 Jun 1979 (47 years old),European Union
PEP
Also politician
2 sources
Person
Bogdan Mazuru
Born 26 Mar 1962 (64 years old)
PEP
Also diplomat, politician
2 sources
Person
Attila Kovács
Born 27 Dec 1974 (51 years old)
Also known as Attila Kovacs
PEP
Also politician
2 sources
Person
Filip Teodorescu
Born 26 Dec 1951 (74 years old)
PEP
Also diplomat, politician
2 sources
Person
Irinel Popescu
Born 22 Apr 1953 (73 years old)
PEP
Also politician
2 sources
Person
Florin Mircea
Born 1 Apr 1980 (46 years old)
PEP
Also politician
2 sources
Person
Orest Onofrei
Born 17 Mar 1957 (69 years old)
PEP
Also politician
2 sources
Person
Dan Cașcaval
Born 20 Nov 1964 (61 years old)
PEP
Also politician
2 sources
Person
VARGA BIANCA
Born 28 Feb 2004 (22 years old)
Crime
Also wanted
1 source
Person
NICOLAE CONDURACHE
Born 17 Dec 1969 (56 years old),Moldova
Crime
Also wanted
1 source
Person
MUSCĂ MARIAN
Born 28 May 1989 (37 years old)
Crime
Also wanted
1 source
Person
CIURARU SEBASTIAN
Born 8 Sep 1998 (28 years old)
Crime
Also wanted
1 source
Person
MACIU GEORGE
Born 6 Nov 1986 (39 years old)
Crime
Also wanted
1 source
Person
ARHAN SALI
Born 17 Nov 1989 (36 years old),Romania
Crime
Also wanted
1 source
Person
SURAJ VIOREL CURCEA
Born 26 Nov 1976 (49 years old),Romania
Crime
Also wanted
1 source
Person
NICOLAE CIPRIAN CURCEA
Born 9 Apr 1982 (44 years old),Romania
Crime
Also wanted
1 source