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

25 results

Source records 451 to 475 of 1,476, in corpus order.

Screen a list like this in bulk

Organization
International Sikh Youth Federation
United States
Also known as Интернешънъл Сих Юут Федерейшън (ИСЮФ); ISYF
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
Person
Eusebio Arzallus Tapia
Born 8 Nov 1957 (68 years old),United States
Also known as Еузебио Арзалус Тапиа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Mohamed Amine AKLI
Born 30 Mar 1972 (54 years old),United States
Also known as Мохамед Амин Акли; Кали Сами; Елиас and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Samir Abd al-Aziz
Born 1937,United States
Also known as سمير عبدالعزيز النجم; 萨米尔·阿齐兹·纳吉姆; 萨米尔·阿卜杜·阿齐兹·纳吉姆
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, politician
6 sources
Person
Mondher BAAZAOUI
Born 18 Mar 1967 (59 years old),Italy
Also known as Хамза; AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali; Mondher Ben Mohsen Ben Ali AL-BAAZAOUI and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Jose Maria Sison
Born 8 Feb 1939 (87 years old),United States
Also known as LIWINAG, Armando; Джома; Armando Liwanag, Joma and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Najib OUAZ
Born 12 Apr 1960 (66 years old),Italy
Also known as Уаз Нажиб; AL-WAZ, Najib Ben Mohamed Ben Salem; Najib Ben Mohamed Ben Salem AL-WAZ
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
United States
Also known as JABAAH SHAA'BIAH LITAHRIR PALESTINE HAWATME); RED STAR BATTALIONS; אלג'בהה א-שעביה – א-דמוקרטיה לתחריר פלסטין and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Tarik Nasser S. AL OBAIDI
Born 1945,United States
Also known as AL-'UBAYDI, Tarik; Tariq AL-'UBAYDI; AL-'UBAYDI, Tariq and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Aqeel Abdulaziz Aqeeil AL-AQIL
Born 29 Apr 1949 (77 years old),United States
Also known as Aqeel Abdulaziz A. ALAQEEL; ALAQEEL, Aqeel Abdulaziz A.; AL-AQIL, Aqeel Abdulaziz and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Naum Morgovsky
Born Sep 1949,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
Person
Sa'd Abdullah Hussein AL-SHARIF
Born 1969,United States
Also known as Саад Ал-Шариф
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Bilal Mansur AL-HIYARI
Born 1969,Jordan
Also known as Bilal Mansur Mahmud; AL-KHAYARI, Bilal Mansur Mahmud; Bilal Mansur Mahmud AL-KHAYARI and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
BEIJING ALITE TECHNOLOGIES CO., LTD.
China
Also known as Beijing Haili Lianhe Keji Youxian Gongsi; BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI; Beijing Alite Technologies Co. and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ghuma ABD'RABBAH
Born 2 Sep 1957 (69 years old),United Kingdom
Also known as Ghunia ABDURABBA; Ghoma ABDRABBA; ABDRABBA, Ghoma and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdulbaqi Mohammed KHALED
Born 18 Aug 1957 (69 years old),United Kingdom
Also known as Abul Baki Mohammed KHALED; KHALED, Abul Baki; Abd' al-Baki MOHAMMED and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ahmad Muhammad Yunis AL-AHMAD
Born 19 Sep 1978 (48 years old),Syria
Also known as Ahmad Muhammad Mahmud 'Abdallah AL-BADANI; Ahmad Muhammad Al-Abdullah AL-BARRANI; AL-BARRANI, Ahmad Muhammad Al-Abdullah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Qasim ALIQ
Born 1956,United States
Also known as Qasim 'ULAYQ; 'ULAYQ, Qasim; 'ALIQ, Qasem and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Fawzi Mutlaq AL-RAWI
Born 1940,Syria
Also known as AL-RAWI, Fawzi Isma'il Al-Husayni; Fawzi Isma'il Al-Husayni AL-RAWI; ABU AKRAM and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ISLAMIC AFRICAN RELIEF AGENCY
United States
Also known as Islamic American Relief Agency; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; Islamic Relief Agency and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ahmad Zerfaoui
Born 15 Jul 1963 (63 years old),United States
Also known as Smail; Abdullah; Abu Cholder and 10 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BLOTO INTERNATIONAL COMPANY
United States
Also known as BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL; PLUTO-DUBAI TRADING COMPANY, LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Anvik Technologies Sdn. Bhd.
Hong Kong
Also known as Hixton Technologies; Hudson Technologies, Ltd.; Henan Electronics and 5 more
Export controlled
Also regulator warning, trade risk
3 sources
Type not stated
Babak Jafarpour
United States
Also known as David Lee; Bob Jefferson; Sam Lee and 2 more
Export controlled
Also regulator warning
2 sources
Type not stated
JIE LUO -AKA- IVY LUO
Hong Kong
Also known as Cherry; Jie Luo; Ivy Luo
Export controlled
1 source