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.
- Person
Naum Morgovsky
Born Sep 1949,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Rami Najm Ghanem
Born Jun 1966,United States
Also known as Ghanem, Rami Najm
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Roger Sobrado
Born May 1970,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Oben Cabalceta
Born May 1965,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Volodymyr Nedoviz
Born Aug 1984,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
YE SANG "IVY" WANG
Born Sep 1984,United States
Also known as Ivy Wang
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
SHAOHUA "ERIC" WANG
Born Sep 1982,United States
Also known as Eric Wang
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Zimo Sheng
Born Aug 1989,China
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Irina Morgovsky
Born Aug 1951,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Melony Erice
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
JOEL PRADO
Born Aug 1980,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Jose Luis Garcia
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Andy Lloyd Huebschmann
Born Nov 1959,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Hicham Diab
Born Jul 1976,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Tian Min Wu
Born Apr 1965,China
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Nafez El Mir
Born 1 Nov 1967 (58 years old),United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Usama Darwich Hamade
Born Dec 1964,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Tuqiang Xie
Born Mar 1962,United States
Also known as Tony Xie
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Gerardo Trevino-Monciavis
Born Nov 1967,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Tengiz Sydykov
Born Jun 1989,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Type not stated
MITA ZADEH
Cyprus
Also known as Mansour Zadeh; Mita Zadeh; Mita Zarek
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
IHSAN ELASHYI
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Jermaine Craig Rhoomes
United States
Also known as Hall, Kreig; Rhoomas, Jermaine Craig; Cow and 3 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
3 sources
- Type not stated
POURANDOKT AAZAD
United States
Also known as Pourandokt Aazad; Pourandokt Azad; Pouran Azad
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
CATHY CHEN
United States
Also known as Cathy Chen; Celia Chenc; Chunping Ji
Sanctioned entity
Also export controlled, regulator warning
3 sources