Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 423, in corpus order.
- Person
Artane Rizvanolli
Born 7 May 1984 (42 years old)
PEP
Also politician
3 sources
- Person
Armend Zemaj
Born 1976,Kosovo
Also known as Zemaj Armend
PEP
3 sources
- Person
Nait Hasani
Born 15 Jan 1965 (61 years old),Kosovo
Also known as Hasani Nait
PEP
3 sources
- Person
Fikrim Damka
Born 16 Oct 1972 (53 years old),Kosovo
PEP
Also politician
3 sources
- Company
P.P.ROBNA KUCA METAL B.I.
Kosovo
Sanctioned entity
Also debarred entity
3 sources
- Company
ZARKO VESELINOVIC B.I., S.T.R. KRISTAL
Kosovo
Also known as Zarko Veselinovic B.I.
Sanctioned entity
Also debarred entity
3 sources
- Company
N.P.T.T. DONA-SHELL
Kosovo
Also known as DONASHELL; DONNA SHELL
Sanctioned entity
Also debarred entity
3 sources
- Person
Marko Rosic
Born 28 Jun 1993 (33 years old),Kosovo
Sanctioned entity
Also debarred entity
3 sources
- Person
Islam Alijaj
Born 18 Jun 1986 (40 years old)
PEP
Also politician
2 sources
- Person
Liburn Aliu
Born 10 Apr 1975 (51 years old)
PEP
Also politician
2 sources
- Person
Leon Malazogu
Born 5 Feb 1977 (49 years old)
PEP
Also diplomat
2 sources
- Person
Armend Mehaj
Born 17 Jul 1981 (45 years old),Serbia
PEP
Also politician
2 sources
- Person
Faton Peci
Born 16 Jun 1982 (44 years old),Serbia
PEP
Also politician
2 sources
- Person
Bedri Hamza
Born 1963
PEP
Also politician
2 sources
- Person
Mirsad Nurković
Born 5 Jul 1974 (52 years old),Montenegro
PEP
Also politician
2 sources
- Person
Avni Spahiu
Born 12 Mar 1953 (73 years old)
PEP
Also diplomat
2 sources
- Person
Pal Lekaj
Born 29 Jun 1962 (64 years old),France
PEP
Also politician
2 sources
- Person
Hykmete Bajrami
Born 20 Jan 1975 (51 years old)
PEP
Also politician
2 sources
- Person
Sami DURIQI
Born 6 Mar 1968 (58 years old),Kosovo
Sanctioned entity
1 source
- Person
Kadri Veseli
Born 31 May 1967 (59 years old),Kosovo
Also known as Veseli Kadri; Кадри Весели
PEP
1 source
- Person
Flamur KRASNIQI
Born 28 Feb 2001 (25 years old),Kosovo
Sanctioned entity
1 source
- Person
Arif KRASNIQI
Born 9 May 1971 (55 years old),Kosovo
Sanctioned entity
1 source
- Person
Nexhmije SELMANI
Born 3 Jun 1971 (55 years old),Kosovo
Sanctioned entity
1 source
- Person
Rita Hajzeraj
Born 7 Sep 1982 (44 years old),Kosovo
Also known as Hajzeraj Rita; Hajzeraj-Beqaj Rita
PEP
1 source
- Person
KUQI ALBESJAN
Born 30 May 1987 (39 years old)
Crime
Also wanted
1 source