Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 41, in corpus order.
- Person
Ramzi Mohammed Abdullah BINALSHIBH
Born 16 Sep 1973 (53 years old),Yemen
Also known as Ramzi Mohamed Abdellah; オマル、ラムジー・モハメド・アブデッラー; Ramzi Mohamed Abdullah BINALSHEIDAH and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
PAUL MALONG AWAN ANEI
Born 4 Dec 1960 (65 years old),Kenya
Also known as ポール・マロン; ボル・マロン; Paul Malong Awan Anei and 12 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Organization
Benevolence International Foundation
China
Also known as BIF-USA; Międzynarodowy Fundusz Dobroczynności; מנט'מה אלבר אלדוליה and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Nourredine ADAM
Born 1969,Central African Republic
Also known as Mahamat Nouradine Adam; Nourreddine ADAM; Adam Nureldine and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
18 sources
- Person
Algoney Hamdan DAGALO
Born 9 Aug 1990 (36 years old),United Arab Emirates
Also known as Algoni Hamdan Daglo Musa; Al-Qoni Hamdan Daglo; Algoney Hamdane Daglo Moussa and 18 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Musa Hilal Abdalla Alnsiem
Born 1959,United States
Also known as Sheikh Musa Hilal; アル・ナシム; アブダッラー and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abdel Rahman Juma Barkalla
Born 1 Jan 1969 (57 years old),Sudan
Also known as BARKALLA; Abdelrahman Juma; عبدالرحمن جمعة بارك الله and 15 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Abdelrahim Hamdan Dagalo
Born 1973,Sudan
Also known as Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa; RAHIM; Abdul Rahim DAGALO and 11 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Marial Chanuong Yol MANGOK
Born 1 Jan 1960 (66 years old),South Sudan
Also known as Marial CHINUONG; マリアル・チヌオング; CHANUONG and 19 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
MALEK REUBEN RIAK RENGU
Born 1 Jan 1960 (66 years old),South Sudan
Also known as マレク・ルーベン; REUBEN; Malek Reuben and 4 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Joseph KONY
Born 1959,Central African Republic
Also known as Le Messie sanglant; ジョセフ・ラオ・コニー; コニー and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Fitiwi Abdelrazak
Born 1987,Eritrea
Also known as ፍትዊ ዓብዱረዛቕ; アブドゥルラザック（Abdulrazak）; Ismail Abdelrazak and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Jibril Abdulkarim Ibrahim Mayu
Born 1961,United States
Also known as Gabril Abdul Karim BARI; Gibril Abdul Kareem Barey; ABDULKARIM and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
GABRIEL JOK RIAK MAKOL
Born 1 Jan 1966 (60 years old),South Sudan
Also known as MAKOL; ジョック・リアク（Jok Riak）; ジョック・リアク（Jock Riak） and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Simon Gatwech Dual
Born 1953,South Sudan
Also known as サイモン・ガトウェアッチ（Simon Gatweach）; Simon Gatwich Dual; サイモン・ガトウェッチ and 26 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abdullah AL-SENUSSI
Born 1948,Libya
Also known as Abdullah SENUSSI; Abdoullah Ould Ahmed; Abdoullah and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
OUMAR YOUNOUS ABDOULAY
Born 2 Apr 1970 (56 years old),Central African Republic
Also known as Oumar Sodiam; ウマル・ユヌス（Oumar Younous）; オマル・ユヌス and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
James Koang CHUOL
Born 1961,South Sudan
Also known as コアン・チョル・ランレイ（Koang Chuol Ranley）; James KoangChual; ジェームズ・コアン・チュアル and 18 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Salim Kony
Born 1992,Central African Republic
Also known as サリム・オガロ（Salim Ogaro）; サリム・サーレハ・コニー（Salim Saleh Kony）; オコル・サリム（Okolu Salim） and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Gedo Hamdan Ahmed
Born 1973,Sudan
Also known as アブ・ナシュク; جيدو حمدان أحمد; Abu Nushuk and 13 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Eifateh Abdullah Idris
Sudan
Also known as ABDULLAH; Al-Fateh Abdullah Idris; アブ・ルル and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Adbelbasit HAMZA
Born 23 Aug 1955 (71 years old),Sudan
Also known as HAMZA, Abdelbasit; ハムザ、 アブド・アルバースィト; عبد الباسط حمزة الحسن محمد خير and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Michael Makue Loweth
Born 1947,South Sudan
Also known as Michael Makuei Lueth Makuei; Michael Makuei Leuth; Michael Makuei Lueth and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
15 sources
- Organization
Iran Saffron Company
Iran
Also known as Iráni Sáfrány; Iransaffron Co.; Y.A.S. CO LTD. and 32 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Zawaya Group for Development and Investment Co
Sudan
Also known as Zawaya Fejlesztési és Befektetési Csoport Rt.; zawayagroup.com; Grupul Zawaya pentru dezvoltare și investiții Co and 20 more
Sanctioned entity
Also export controlled, debarred entity
12 sources