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

25 results

Source records 101 to 125 of 412, in corpus order.

Screen a list like this in bulk

Person
Khalid Ahmad Jumah AL-SUDANI
Jordan
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Abdul Aziz ABBAKAR MUHAMAD
Born 1961,United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Jaffar Ahmad Abdullah MAKKI
Born 1956,United States
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
CENTRAL RESERVE FORCES
Sudan
Also known as Abu Tira; Central Police Reserve; El Ittihad El Markazi and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Yassin Ibrahim Yassin
Born 11 Jul 1958 (68 years old)
Also known as ياسين إبراهيم ياسين عبد الهادي
PEP
Also politician, military
3 sources
Organization
AZZA AIR TRANSPORT COMPANY LTD.
United States
Also known as AZZA AVIATION COMPANY; AZZA TRANSPORT
Sanctioned entity
Also debarred entity
3 sources
Organization
AL-BARAA BIN MALIK BRIGADE
Sudan
Also known as Al-Bara' ibn Malik Brigade; Al-Baraa Bin Malik Battalion
Sanctioned entity
Also debarred entity
3 sources
Company
Golden Wings Aviation
South Sudan
Sanctioned entity
Also debarred entity
3 sources
Person
Lam Akol
Born 15 Jul 1950 (76 years old)
Also known as Lam Akol Ajawin; Акол, Лам; لام أكول and 1 more
PEP
Also diplomat, politician
2 sources
Person
Joseph Lagu
Born 21 Nov 1931 (94 years old)
Also known as Лагу, Джозеф; ジョセフ・ラグ
PEP
Also diplomat, politician
2 sources
Person
Nadia Arop Dudi
Born 1971,Sudan
Also known as Nadia Arop Dudi Mayom; ナディア・アロップ・ドゥディ・マヨム
PEP
Also politician
2 sources
Person
Lual A. Deng
Born 1949,Sudan
Also known as Lual Acuek Lual Deng; Lual Achuek Deng; Lual Acuek Deng and 1 more
PEP
Also politician
2 sources
Person
AWAD WAIL
Born 3 Jul 1972 (54 years old),Sudan
Crime
Also wanted
2 sources
Person
Gibril Ibrahim
Born 1955
Also known as Gibril Ibrahim Mohammed; Cibril İbrahim Muhammed
PEP
Also politician
2 sources
Person
Khalil Ibrahim
Born 1958
Also known as Halil İbrahim Muhammed; Khalil Ibrahim Muhammad; Ибрагим, Халиль
Close associate
Also politician
2 sources
Person
Khamis Abakar
Born 30 Mar 1964
Also known as خميس عبدالله أبكر; 하미스 압둘라 아바카르; Khamis Abdullah Abakar
PEP
Also politician
2 sources
Person
Osman Hussein
Born 1951
Also known as Хусейн, Осман; オスマン・フセイン・オスマン
PEP
Also politician
2 sources
Person
Mayiik Ayii Deng
Born 20 Dec 1971 (54 years old),Sudan
PEP
Also politician
2 sources
Person
Tayseer Alnorani
Born 28 Apr 1965 (61 years old)
Also known as Tayseer Alnawrani; Alnorani Tayseer
PEP
Also politician
2 sources
Person
Abdul-Hamid Musa Kasha
Person
Also known as Abdel Hamid Musa Kasha
PEP
Also politician
2 sources
Person
Mohamed El-Amin Ahmed El-Tom
Born 2 Oct 1941 (85 years old)
Also known as Mohammed el-Amin el-Tom; Mohamed El Amin Ahmed El Tom; Mohammed El-Amin Ahmed El-Tom
PEP
Also politician
2 sources
Person
Nasredeen Abdulbari
Born 1977
PEP
Also politician
2 sources
Person
Hamid Osman Mohamed
Person
Also known as Amaliyat Osman
Sanctioned entity
1 source
Person
Hussein Shariffe
Born 7 Jul 1934
No risk topic published
1 source
Person
MOHAMED AHMED
Born 20 Feb 1960 (66 years old),Sudan
Crime
Also wanted
1 source