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

25 results

Source records 2,151 to 2,175 of 2,273, in corpus order.

Screen a list like this in bulk

Person
Utkirbek ISROILOV
Born 20 Oct 1971 (54 years old)
Counter-sanctioned entity
1 source
Person
ARASTA İTHALAT İHRACAT DIŞ TİCARET LİMİTED ŞİRKETİ
Born 2 Feb 2017 (9 years old)
Counter-sanctioned entity
1 source
Person
IBRAGIMOV ARTUR SHAKHMANOVICH
Born 2 Sep 1983 (43 years old)
Counter-sanctioned entity
1 source
Person
SALİH KENDİRKIRAN
Born 9 Sep 1983 (43 years old)
Counter-sanctioned entity
1 source
Person
BREEZE INC.
Born 10 Mar 2003 (23 years old)
Also known as BREEZE INC.(EIN:11-3681448)
Counter-sanctioned entity
1 source
Person
TEXAS GULF FOUNDATION
Born 6 Apr 2007 (19 years old)
Also known as NORTH AMERICAN UNIVERCITY (EIN: 20-8825983)
Counter-sanctioned entity
1 source
Person
PİONEER ACADEMY OF SCİENCE
Born 29 Oct 1993 (32 years old)
Also known as MILKYWAY EDUCATION CENTER, INC. (EIN: 22-3261282)
Counter-sanctioned entity
1 source
Person
RASULOV GAIRBEK OMARGADZHIEVICH
Born 30 Oct 1976 (49 years old)
Counter-sanctioned entity
1 source
Person
WELLSPING CULTURAL AND EDUCATIONAL FOUDATION. INC.
Born 11 Jan 2001 (25 years old)
Also known as WELLSPRING CULTURAL AND EDUCATIONAL FOUNDATION, INC.(EIN: 06-1610852)
Counter-sanctioned entity
1 source
Person
DISCOVERY EDUCATIONSERVICES INC.
Born 26 Aug 2005 (21 years old)
Also known as DISCOVERY EDUCATION SERVICES INC. (EIN: 20-3366305)
Counter-sanctioned entity
1 source
Person
MEHMET UNCUOĞLU
Born 13 Feb 1997 (29 years old)
Counter-sanctioned entity
1 source
Person
ODINAEVA MARKHABO MIRZOSAFAROVNA
Born 9 Feb 1981 (45 years old)
Counter-sanctioned entity
1 source
Person
ENVER TURSUN
Born 1 Feb 1977 (49 years old)
Counter-sanctioned entity
1 source
Person
PİNNACLE EĞİTİM HİZMETLERİ
Born 5 Aug 2008 (18 years old)
Also known as PINNACLE EDUCATION SERVICES, INC. (EIN: 26-3143155)
Counter-sanctioned entity
1 source
Person
ABDULLAEV ILKHOM AKHMADZHANOVICH
Born 6 Jun 1987 (39 years old)
Counter-sanctioned entity
1 source
Person
HASAN SAKSOUK
Born 7 Jun 1940 (86 years old)
Counter-sanctioned entity
1 source
Person
NAJIB BALEK
Born 15 Jan 1973 (53 years old)
Counter-sanctioned entity
1 source
Person
MENTAR BAMJA
Born 10 Jan 1972 (54 years old)
Counter-sanctioned entity
1 source
Person
ESMURZIEV MIKAIL AIUPOVICH
Born 25 Apr 1995 (31 years old)
Counter-sanctioned entity
1 source
Person
Nizar TUNNUP TANEP
Born 8 Jan 1998 (28 years old)
Counter-sanctioned entity
1 source
Person
RAWI TELECOMMUNICATIONS İLETİŞİM HİZMETLERİ LİMİTED ŞİRKETİ
Born 13 Apr 2015 (11 years old)
Counter-sanctioned entity
1 source
Person
ALMJD LAND TRADİNG DIŞ TİCARET LİMİTED ŞİRKETİ
Born 22 Jun 2020 (6 years old)
Counter-sanctioned entity
1 source
Person
ENDEX NAKLİYAT KUYUMCULUK DIŞ TİCARET LİMİTED ŞİRKETİ
Born 11 May 2017 (9 years old)
Counter-sanctioned entity
1 source
Person
GARANTİ İHRACAT İTHALAT KUYUMCULUK DİŞ TİCARET LİMİTED ŞİRKETİ
Born 31 Oct 2017 (8 years old)
Counter-sanctioned entity
1 source
Person
MHAMMAD ALAHMAD
Person
Counter-sanctioned entity
1 source