Free public search of the sanctions and PEP corpus. No account needed.
Browse every source12 results
12 source records, in corpus order.
- 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
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
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
Tijani Ibrahim Moussa Mohamed
Sudan
Also known as MOHAMED; アル・ゼイル・サーレム; Al Zeir Salem and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 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
- Person
Andrei Sergeevich Mandel
Born 2 Mar 1990 (36 years old),Germany
Also known as Andrej Sergejevitj MANDEL; Андрей Сергеевич Мандель; Mandel Andrii Serhiiovych and 2 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Mikhail Potepkin
Born 19 Sep 1981 (45 years old),Russia
Also known as Potepkin Mykhailo Serhiiovych; Mihail Sergejevič POTEPKIN; Потепкин Михаил Сергеевич and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Amer Taysir KHITI
Born 31 Jul 1980 (46 years old),Syria
Also known as عامر تيسير خيتي; Amer Tayseer Kheiti; Amer Taysir Kheiti
Sanctioned entity
Also debarred entity
11 sources
- Company
Alkhaleej Bank Co Ltd
Sudan
Also known as Al Rowad Bank For Development And Investment; Khaleej Bank; بنك الخليج and 11 more
Sanctioned entity
Also debarred entity
11 sources