Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 259, in corpus order.
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Vessel
Sam Jong 2
Vessel
Also known as Aktiva; Solvent Discoverer; Bima and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
Meru
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Nazem Saeed AHMAD
Born 5 Jan 1965 (61 years old),Sierra Leone
Also known as Nazim Sa'id Ahmad; Nazem Ali Ahmad; AHMAD, NAZEM SAIED and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Vessel
MITZEL
Russia
Sanctioned entity
8 sources
- Vessel
South Hill 2
Vessel
Also known as Ryong Nam 2
Sanctioned entity
8 sources
- Person
Mustapha Reda Darwish FAWAZ
Born 25 Jun 1964 (62 years old),Sierra Leone
Also known as FAWAZ, Mustafa Darwish; FAWAZ, Mostafa Reda Darwich; Mustapha Fawaz and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Ibrahim BAZZI
Born 10 Aug 1964 (62 years old),Gambia
Also known as Mohamed Bazzi; BAZZI, Mohamed; Muhammed Bazzi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fawzy Reda DARWISH-FAWAZ
Born 24 Mar 1973 (53 years old),Lebanon
Also known as FAWAZ, Fawzy; Fawzi Reda Fawaz; Fawzy Reda Darwish-Fawaz and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
New Konk
China
Also known as Lian; F.Lonline; Haizhou 168 and 3 more
Sanctioned entity
5 sources
- Person
Kassim TAJIDEEN
Born 21 Mar 1955 (71 years old),United States
Also known as Kassim Mohammad TAJIDDINE; Qasim TAJI AL-DIN; TAJIDDINE, Kassim Mohammad and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
Unica
China
Also known as Liton; Taian; Haishun 2 and 1 more
Sanctioned entity
5 sources
- Person
Muhammad Ghaleb HAMDAR
Born 1 Jan 1986 (40 years old),Sierra Leone
Also known as Muamad Amadar; Mouhamad Ghaleb Hamdar; HAMDAR, Mouhamad Ghaleb and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
New Regent
Vessel
Also known as Crane Hope; Hang Yu 11; Ew Jopex and 3 more
Sanctioned entity
5 sources
- Person
Ali Muhammad QANSU
Born 1 Oct 1967 (59 years old),Sierra Leone
Also known as KANSO, Ali Mohamed; Ali Qansu; Ali Mohamed Kanso and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ibrahim AL-WATFA
Born 1969,Sierra Leone
Also known as Ali Ibrahim AL-WAFA; Al Hajj Alie IBRAHIM; AL-WAFA, Alie Ibrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAJCO
Sierra Leone
Also known as TRADEX CO; TAJCO LTD; TAJCO COMPANY LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Julius Maada Bio
Born 12 May 1964 (62 years old)
Also known as Julius Maada Wonie Bio; ジュリウス・マーダ・ビオ
PEP
Also politician, military
4 sources
- Company
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
Gambia
Also known as Global Trading Group; GLOBAL TRADING GROUP NV; EEPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
David Sengeh
Born 25 Feb 1986 (40 years old)
Also known as David M. Sengeh; Сенге, Дэвид; David Moinina Sengeh and 2 more
PEP
Also politician
3 sources
- Person
Abdul Karim Conteh
Born 20 Dec 1984 (41 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
David J. Francis
Born 5 Oct 1965 (61 years old)
Also known as Фрэнсис, Дэвид; Professor David John Francis; David J Francis and 4 more
PEP
Also politician
2 sources
- Person
Ernest Bai Koroma
Born 2 Oct 1953 (73 years old)
Also known as Корома, Эрнест; إرنست باي كوروما; Ernestas Bajus Koroma and 6 more
PEP
Also politician
2 sources
- Person
Jean-Claude Kassi Brou
Born 1 Feb 1953 (73 years old),Gambia
Also known as Kassi Jean-Claude Brou; 让-克劳德·布鲁; 讓·克勞德·布魯 and 1 more
PEP
Also politician
2 sources
- Vessel
Sin Phyong 5
Vessel
Also known as Woo Jeong; Sin Phyong 11; Xia Men and 16 more
No risk topic published
1 source