Free public search of the sanctions and PEP corpus. No account needed.
Browse every source12 results
12 source records, in corpus order.
- Person
Andrei Khokhlun
Born 4 Dec 1966 (59 years old),Uzbekistan
Also known as Andrej Chochlun; ХОХЛУН Андрей Ростиславович; Khokhlun Andrii Rostyslavovych and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Jozef TOPOLOVEC
Born 13 Mar 1975 (51 years old),Slovenia
Also known as Doc
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Alenka KARNER
Born 4 Sep 1978 (48 years old),Slovenia
Also known as Alenka HRIBAK; Alenka HRIBAR
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Matevz KARNER
Born 19 Jul 1978 (48 years old),Slovenia
Also known as Matevz KOVAC
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Beti Hohler
Born 25 Jun 1981 (45 years old),Slovenia
Sanctioned entity
Also debarred entity
4 sources
- Person
Dejan DONKO
Born 1 Aug 1974 (52 years old),Slovenia
Sanctioned entity
Also debarred entity
3 sources
- Company
ARKTEC DOO
Slovenia
Also known as Arktec DOO
Sanctioned entity
Also debarred entity
3 sources
- Organization
PALEA D.O.O.
Slovenia
Also known as PALEA LTD.
Sanctioned entity
Also debarred entity
3 sources
- Organization
MERIDEIS D.O.O.
Slovenia
Sanctioned entity
Also debarred entity
3 sources
- Company
Calllync Telekomunikacijske Storitve D.O.O.
Slovenia
Sanctioned entity
Also export controlled
3 sources
- Organization
VELINVESTMENT D.O.O.
Slovenia
Sanctioned entity
Also debarred entity
3 sources
- Organization
KARNER D.O.O. LJUBLJANA
Slovenia
Sanctioned entity
Also debarred entity
3 sources