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

25 results

Source records 1,051 to 1,075 of 1,489, in corpus order.

Screen a list like this in bulk

Address
Safaar Bazaar, Garmser District, Helmand Province, Afghanistan
Afghanistan
No risk topic published
7 sources
Address
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127，Indonesia
Indonesia
No risk topic published
7 sources
Address
LP# 41 Ballisier Road, County of S.t George East, Smith Field Lands, Wallerfield, Trinidad and Tobago
Trinidad and Tobago
No risk topic published
7 sources
Address
Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation
Russia
No risk topic published
7 sources
Address
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO
Trinidad and Tobago
No risk topic published
7 sources
Address
Bimbo, Central African Republic
Central African Republic
No risk topic published
7 sources
Organization
Cartel de los Soles
Venezuela
Also known as Cartel of the Suns; CÁRTEL DE LOS SOLES
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
Los Choneros
Ecuador
Also known as LOS CHONEROS; The Choneros; Fatales and 1 more
Sanctioned entity
Also terrorism, debarred entity
5 sources
Organization
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Ecuador
Also known as The Lobos; LOS LOBOS
Sanctioned entity
Also terrorism, debarred entity
5 sources
Address
Sanatan (またはSanatin) Bazaar， Sanatan Bazaar Street， Trench (またはTranch) Road， Chaman， Baluchistan Province， Pakistan
Pakistan
No risk topic published
5 sources
Organization
Chone Killers
Ecuador
Also known as CHONE KILLERS; Chone Killer Gang
Sanctioned entity
Also terrorism
4 sources
Address
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates
United Arab Emirates
No risk topic published
4 sources
Person
Imad Fa'iz Mughniyah
Born 7 Dec 1962 (63 years old)
Also known as Имад Фаиз Мугниях; Mughniyah, Imad Fayiz; МУГНИЯХ, Имад Файиз
Sanctioned entity
2 sources
Person
EDUINS MANUEL RAMIREZ RAMIREZ
Born 23 Mar 1998 (28 years old),Venezuela
Also known as Mamá Osa
Sanctioned entity
Also crime, wanted
2 sources
Person
Hadi Soleimanpour
Born 24 Aug 1960 (66 years old),Iran
Also known as Morteza Soleimanpour Nushbadi; Habib Soleimanpour; Morteza Soleimanpou Nushbadi
Sanctioned entity
1 source
Person
Ibrahim Fadi Ibrahim
Person
Also known as Ibrahim Fadi İbrahim
Sanctioned entity
1 source
Person
BARAKAT ALI HASSAN
Person
Also known as Hussein Ali Barakat
Sanctioned entity
1 source
Person
HUSSEIN AHMAD KARAKI
Born 2 Jun 1968 (58 years old)
Also known as Rami o Saad Az Aldin; Elías Ribeiro da luz.; David Carlos Assi and 1 more
Sanctioned entity
1 source
Person
DIAD NOUR EDDINE RABAH
Person
Also known as Diab Nour Eddine Rabah
Sanctioned entity
1 source
Person
ABDALLAH SALMAN
Born 1 Jul 1970 (56 years old)
Also known as ABADÍA RAMAL; ABDALLAH RAMMAL; SALOMONS ABDALLA and 2 more
Sanctioned entity
1 source
Person
Mousa Hatem Barakat
Person
Also known as Mousa Hatem Barakat o Abu Ali Barakat; ABU ALI BARAKAT
Sanctioned entity
1 source
Person
Ibrahim Mohamad Melhem
Person
Sanctioned entity
1 source
Person
HUSSEIN AHMAD YOUSSEF
Person
Also known as Hussein Ahmad
Sanctioned entity
1 source
Person
MATIAS DANIEL SANTANA
Born 23 Dec 1996 (29 years old),Argentina
Also known as El mapuche de los binoculares.
Sanctioned entity
1 source
Person
MICHEL VLADIMIR MARTÍNEZ BARRIOS
Born 23 May 1982 (44 years old),Venezuela
Also known as Líder del Bote.; El Michel
Sanctioned entity
1 source