Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 47, in corpus order.
- Organization
Second Economic Committee
Lebanon
Also known as AL- MOSASATUL FURQAN; جمعية احياء التراث الاسلامي; ジャミアット・イヒア・アル・トゥラス・アル・イスラミア and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Person
Bogoljub Karić
Born 17 Jan 1954 (72 years old),Yugoslavia
Also known as КАРИЧ Боголюб; КАРИЋ Богољуб; Богољуб КАРИЋ
Sanctioned entity
Also close associate, politician
8 sources
- Person
Fatmir Limaj
Born 4 Feb 1971 (55 years old),United States
Also known as Limaj Fatmir; Лимай, Фатмир
Sanctioned entity
Also war crimes, PEP, debarred entity, politician
6 sources
- Person
Ebu Abdullah EL ALBANI
Born 3 Dec 1989 (36 years old)
Also known as EL ALBANI, Ebu Abdullah; AL-KOSOVI, Abu Abdallah; AL-KOSOVO, Abu Abdallah and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Milan Rajko Radojcic
Born 21 Feb 1978 (48 years old),Serbia
Also known as Милан Радоичић; Milan Rajko Radoičić; Milan Radojicic and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Daut Haradinaj
Born 6 Apr 1978 (48 years old),United States
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Zvonko Veselinovic
Born 30 Dec 1980 (45 years old),Kosovo
Also known as The New Arkan; звонко веселинович
Sanctioned entity
Also debarred entity
4 sources
- Person
Emrush XHEMAJLI
Born 5 May 1959 (67 years old),United States
Also known as Xhemajli Emrush
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Rrustem MUSTAFA
Born 27 Feb 1971 (55 years old),United States
Also known as Mustafa Rrustem
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Ramiz LLADROVICI
Born 3 Jan 1966 (60 years old),United States
Also known as Lladrovci Ramiz
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Andrija Zheljko Bojic
Born 2 Mar 1993 (33 years old),Kosovo
Also known as Zeljko Radoslav Bojic
Sanctioned entity
Also debarred entity
3 sources
- Person
Zharko Jovan Veselinovic
Born 23 Feb 1985 (41 years old),Serbia
Also known as Zarko Veselinovic
Sanctioned entity
Also debarred entity
3 sources
- Person
Sinisa Nedeljkovic
Born 26 Mar 1970 (56 years old),Kosovo
Also known as Senisa Metal; Sinis Nedeljkovic; Sinisa Stevan Nedeljkovic
Sanctioned entity
Also debarred entity
3 sources
- Person
Radule Stevic
Born 2 Jun 1970 (56 years old),Kosovo
Also known as Rade Stevic
Sanctioned entity
Also debarred entity
3 sources
- Person
Elvis KELMENDI
Born 3 May 1978 (48 years old),Montenegro
Also known as Elvis KELJMENDI
Sanctioned entity
Also debarred entity
3 sources
- Person
Milan Mihajlovic
Born 27 Apr 1983 (43 years old),Kosovo
Sanctioned entity
Also debarred entity
3 sources
- Person
Miljojko Radisavljevic
Born 23 Apr 1978 (48 years old),Kosovo
Also known as Milojko Radisavljevic
Sanctioned entity
Also debarred entity
3 sources
- Person
Miljan Radisavljevic
Born 10 Dec 1972 (53 years old),Kosovo
Sanctioned entity
Also debarred entity
3 sources
- Person
Srdjan Milivoje Vulovic
Born 3 Dec 1975 (50 years old),Kosovo
Sanctioned entity
Also debarred entity
3 sources
- Person
Radovan Radic
Born 19 Oct 1981 (44 years old),Serbia
Sanctioned entity
Also debarred entity
3 sources
- Company
S.Z.T.R. PRIZMA B.I.
Kosovo
Also known as Samostalna zanatska trgovinska radnja Prizma
Sanctioned entity
Also debarred entity
3 sources
- Company
P.P. BABUDOVAC B.I.
Kosovo
Also known as P.P. Babudovac
Sanctioned entity
Also debarred entity
3 sources
- Person
Shembim ERMELLAHU
Born 25 Jul 1985 (41 years old),Kosovo
Sanctioned entity
1 source
- Person
Burim KRASNIQI
Born 23 Apr 1983 (43 years old),Kosovo
Also known as Burim KADRIU
Sanctioned entity
1 source
- Person
Valon KRASNIQI
Born 13 Dec 2002 (23 years old),Kosovo
Sanctioned entity
1 source