Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 1,257, in corpus order.
- Person
Paul Stuart Brunt
Born Feb 1966,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Mark Komoroski
Born Jul 1962,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Bassem Afif Herz
Born Jan 1985,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Si Mong Park
Born Sep 1970,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Maurice Taylor
Born Oct 1985,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Irina Cvetkovic
Born Mar 1959,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Arnoldo Antonio Arredondo
Born Nov 1968,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Randy Lew Williams
Born Aug 1963,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Chris Rodriguez
Born Apr 1962,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Gregory Allen Justice
Born Oct 1966,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Type not stated
Luis Antonio Urdaneta Pozo
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Jonathan Yet Wing Soong
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Peter Steve Plesinger
Born Dec 1961,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Ali Afif Al Herz
Born Feb 1965,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Michael Cox
United States
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, regulator warning
4 sources
- Person
Stephen Edward Smith
Born Jan 1954,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Akeem Shonari Awer
Born Dec 1990,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Wenxia Man
Born Dec 1970,United States
Also known as Wency Man
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Emenike Charles Nwankwoal
Born Oct 1960,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Basman Elashi
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Ernest Chornoletskyy
Born Sep 1984,United States
Also known as Erik Chornoletskyy
Export controlled
Also regulator warning, debarred entity
3 sources
- Person
Demetrio Cortez-Salgado
Born Dec 1966,United States
Also known as Demetrio Cortez-Ordaz
Export controlled
Also regulator warning, debarred entity
3 sources
- Type not stated
Tetrabal Corporation
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Shantia Hassanshahi
United States
Also known as Shantia Haas; Shahi; Shantia Hassan Shahi and 1 more
Export controlled
Also regulator warning
2 sources
- Company
Charter National Bank and Trust
United States
Financial crime
Also regulator warning, bank
2 sources