Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,001 to 1,025 of 1,033, in corpus order.
- Company
Pars Trash Company
Iran
Also known as パルス・トラッシュ; Pars Trash; パルス・テラッシュ・カンパニー and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Muhsin Khadr Al-Khafaji
Iraq
Also known as Mouhssin Khadr Al-Khafaji; محسن خضر الخفاجي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Rashid Taan KAZIM
Iraq
Also known as Rachid Taan Kazim; رشيد طعان كاظم
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
JAMES NYAKUNI
Uganda
Also known as NYAKUNI
Sanctioned entity
Also export controlled
14 sources
- Organization
IDLEB COMPANY FOR SPINNING
Iraq
Sanctioned entity
Also export controlled
14 sources
- Organization
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Jordan
Also known as アルファ貿易会社、アルファ投資・国際貿易; ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING; Alfa Trading Company and 3 more
Sanctioned entity
Also export controlled
13 sources
- Person
Ibrahim Amin Alsayyed
Born 1960,Lebanon
Also known as Ibrahim Amin Sayyed; AL-SAYYID, Ibrahim Amin; SAYYED, Ibrahim Amin and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Husain KHALIL
Born 1955,Lebanon
Also known as KHALIL, Hussein; KHALIL, Hossein; Hossein Khalil and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Iraj Masjedi
Born 1956,Iraq
Also known as ایرج مسجدی
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, military
7 sources
- Person
JULIO NHATE
Born 28 Sep 1965 (61 years old)
Also known as JÚLIO NHATE; NHATE
Sanctioned entity
Also export controlled
7 sources
- Person
ESTEVAO NA MENA
Born 7 Mar 1956 (70 years old)
Also known as ESTÊVÃO NA MENA; NA MENA
Sanctioned entity
Also export controlled
7 sources
- Person
Ricardo Ruiz Velasco
Born 13 Sep 1984 (42 years old),Mexico
Also known as a.k.a.; a.k.a. "El Tripa"; a.k.a. "El RR" and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Hector Rusthenford GUERRERO FLORES
Born 2 Dec 1983 (42 years old),Venezuela
Also known as El niño guerrero; Niño Guerrero; Nino Guerrero
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Josue Angel SANTANA PENA
Born 26 Jun 1995 (31 years old),Venezuela
Also known as El Santana / Tío San; Santanita
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Wilmer Jose Perez Castillo
Born 19 Aug 1985 (41 years old),Venezuela
Also known as Wilmer Guayabal
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Yohan Jose Romero
Born 31 Oct 1977 (48 years old),Venezuela
Also known as Yohan Petrica.; PETRICA, Johan; Johan Petrica
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Ali Muhammad KAZAN
Born 19 Dec 1967 (58 years old),United States
Also known as Ali Mohamad QAZAN; QAZAN, Ali Mohamad; KASSAN, Ali Mohamad and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Tawfiq Muhammad Sa'id AL-LAW
Born 4 May 1992 (34 years old),Syria
Also known as AL-LAW, Tawfiq; Tawfiq AL-LAW; Tawfik ALLOU and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Richard Jose ESPINEL QUINTERO
Born 19 Apr 1996 (30 years old),Venezuela
Also known as Richard Jose Espinel Quintero; ESPINEL QUINTERO, Richard Jose; El Coty. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hassan POLARAK
Born 3 Sep 1961 (65 years old),Iraq
Also known as POLARAK, Hassan; JA´FARI, Hasan; JA'FARI, Hasan and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali DAGMOUSH
Born 21 Oct 1962 (63 years old)
Also known as DAAMOUSH, Ali; Ali Daamoush; DAGMUSH, Ali and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Muhammad Yusif ABDALLAH
Born 15 Jun 1952 (74 years old),Paraguay
Also known as Mohammad Youssef Abdallah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mustafa MUGHNIYAH
Born Jan 1987,Lebanon
Also known as Mustafa Mughniyeh; MUGHNIYAH, Mustafa; Mustafa Mughniyah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Felix Anner Castillo Rondon
Born 12 Jan 1984 (42 years old),Peru
Also known as Pure Arnel; Arnel
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Asdrubal Rafael Escobar Cabrera
Born 4 Aug 1992 (34 years old),Venezuela
Also known as El Asdrúbal.; El Asdrubal
Sanctioned entity
Also export controlled, debarred entity
5 sources