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

25 results

Source records 1,026 to 1,050 of 1,489, in corpus order.

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Organization
IDLEB COMPANY FOR SPINNING
Iraq
Sanctioned entity
Also export controlled
14 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
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
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
Jawad Nasrallah
Born 24 May 1981 (45 years old),Lebanon
Also known as NASRALLAH, Mohammad Jawad; Mohammad Jawad Nasrallah; NASRALLAH, Juad and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
Tren de Aragua
Peru
Also known as TREN DE ARAGUA; TdA; EL TREN DE ARAGUA and 2 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
Company
Cartel de Jalisco Nueva Generacion
Mexico
Also known as NEW GENERATION CARTEL OF JALISCO; Jalisco Cartel New Generation; CJNG and 1 more
Sanctioned entity
Also terrorism, debarred entity
6 sources
Person
Ali Akbar Velayati
Born 25 Jun 1945 (81 years old),Iran
Also known as علی اکبر ولایتی
Sanctioned entity
Also export controlled, debarred entity
6 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
Person
Saleh Mahmoud FAYAD
Born 20 Oct 1972 (53 years old),United States
Also known as FAYYAD, Saleh Mahmud; Saleh Mahmud FAYYAD.; Saleh Mahmud FAYYAD
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Hossein DEHGHAN POUDEH
Born 2 Mar 1957 (69 years old),Iran
Also known as DEHGHAN POUDEH, Hossein; Hossein Dehghan; Hossein Dehghan Poudeh
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Noe Manases Aponte Cordova
Born 30 May 1988 (38 years old),Venezuela
Also known as El Noe
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Muhammad Haydar
Born 25 Nov 1959 (66 years old),Lebanon
Also known as HAYDAR, Abu Ali; Muhammad Ali Haydar; Mohamad Ali Haidar and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mohammad Fayez BARAKAT
Born 11 Mar 1969 (57 years old),Paraguay
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Francisco Javier Gudino Haro
Born 29 Feb 1988 (38 years old),Mexico
Also known as El Plumas; La Gallina
Sanctioned entity
Also debarred entity
4 sources
Person
Wendy Dalaithy AMARAL AREVALO
Born 11 Jul 1980 (46 years old),Mexico
Sanctioned entity
Also debarred entity
4 sources
Person
Juan Carlos Banuelos Ramirez
Born 5 Oct 1977 (49 years old),Mexico
Also known as Prada Juan Carlos; Pistones; Juan Carlos Prada and 1 more
Sanctioned entity
Also debarred entity
4 sources
Person
Alejandro CHACON MIRANDA
Born 22 Jul 1985 (41 years old),Mexico
Sanctioned entity
Also debarred entity
4 sources
Person
Gerardo Rivera Ibarra
Born 29 Nov 1969 (56 years old),Mexico
Also known as El Compadre.; Compadre; El Guerito
Sanctioned entity
Also debarred entity
4 sources
Person
Ahmad Reza Asghari
Born 11 Jul 1961 (65 years old),Iran
Also known as Mohsen Randjbaran
Sanctioned entity
Also crime, wanted
2 sources
Person
Mohsen Rabbani
Born 23 Jan 1952 (74 years old),Iran
Also known as Khokat Al Aslam Muñan
Sanctioned entity
Also crime, wanted
2 sources