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

25 results

Source records 6,376 to 6,400 of 6,423, in corpus order.

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Person
Mohammed MOHAMED AL HASHEM
Born 12 Aug 1976 (50 years old),Syria
Sanctioned entity
2 sources
Company
Centre Tawhid
France
Sanctioned entity
2 sources
Person
Mouloud BOUZIDI
Born 18 Nov 1975 (50 years old),Algeria
Sanctioned entity
2 sources
Person
Amine LAADJAL
Born 21 Mar 1987 (39 years old),France
Sanctioned entity
2 sources
Person
Mohamed MAZOUZ
Born 19 Jul 1984 (42 years old),France
Sanctioned entity
2 sources
Person
Ilman DAGIEV
Born 13 Sep 2003 (23 years old),Russia
Sanctioned entity
2 sources
Organization
SODELIM
France
Sanctioned entity
2 sources
Person
Mohamed Ferid AMRI
Born 3 Mar 1971 (55 years old),Tunisia
Sanctioned entity
2 sources
Person
Mi-gyong CHONG
Born 27 Jan 1966 (60 years old),North Korea
Sanctioned entity
2 sources
Person
Khaled AL SHOULI
Born 30 Apr 1965 (61 years old),Jordan
Sanctioned entity
2 sources
Organization
Association « HRF France »
Organization
Sanctioned entity
2 sources
Organization
Association culturelle d'Aulnay-Sud
Organization
Sanctioned entity
2 sources
Organization
Garde nationale cosaque
Organization
Sanctioned entity
2 sources
Organization
Barakacity Limited
United Kingdom
Sanctioned entity
2 sources
Organization
Association "Barakacity"
Organization
Sanctioned entity
2 sources
Organization
Association « Institut Européen des Sciences Humaines (IESH) »
Organization
Sanctioned entity
2 sources
Organization
Armée du Sud-Est
Organization
Sanctioned entity
2 sources
Organization
Association "ASSALAM"
Organization
Sanctioned entity
2 sources
Organization
MAHROUS TRADING COMPANY
Egypt
Sanctioned entity
2 sources
Organization
FLOATING IMAGE Co
Syria
Sanctioned entity
2 sources
Organization
PRIME TRADE
Syria
Sanctioned entity
2 sources
Organization
GUANG ZHOU SHI CUIDA LIDE TRADE LTD
China
Sanctioned entity
2 sources
Organization
Electronic System Group
Syria
Also known as ESG
Sanctioned entity
2 sources
Person
Brahim ACHOUITAR
Born 28 Aug 1998 (28 years old),France
Sanctioned entity
1 source
Organization
Association « Humani’terre »
Organization
Sanctioned entity
1 source