Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 174, 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
Alexander Fishchenko
Born Mar 1966,United States
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Song II Kim
Born 23 Sep 1973 (53 years old),Hong Kong
Also known as Kim Song II; 김성일; 金成日
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Mr. Zhen Zhou Wu
Born Mar 1964,China
Also known as Alex Wu
Export controlled
Also regulator warning, debarred entity
4 sources
- Person
Ms Yufeng Wei
Born Apr 1964,United States
Also known as Annie Wei
Export controlled
Also regulator warning, debarred entity
4 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
JOEL PRADO
Born Aug 1980,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
Davoud Baniameri
Born Aug 1972,United States
Also known as David Baniamery; David Baniameri; Davoud Baniamery
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Tariq Ahmed
United States
Also known as Tariq Amin; Tariq Ahmad Amin
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Mark Henry
Born Dec 1963,United States
Also known as Weida Zheng; Bob Wilson; Scott Russel and 1 more
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Andro Telemi
Born Jun 1970,United States
Also known as Andre Telimi; Andre Telemi
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Erika P. Jardine
United States
Also known as Erika Pattie Jardine; Eriklynn Pattie Jardine
Export controlled
Also regulator warning, debarred entity
3 sources