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

25 results

Source records 701 to 725 of 988, in corpus order.

Screen a list like this in bulk

Company
Korea Kwangson Banking Corporation (KKBC)
Saint Kitts and Nevis
Also known as ケー・ケー・ビー・シー; KKBC; Korea Kwangson Finance Company and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
Person
Mun Il Pak
Born 1 Jan 1965 (61 years old),China
Also known as PAK MUN- İL; Mun-il PAK; PAK, Mun-il and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Bong Nam Pak
Born 6 May 1969 (57 years old),China
Also known as Pak Pong Nam; Lui Wai Ming; LUI, Wai Ming and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Jin Ryu
Born 20 Feb 1972 (54 years old),Equatorial Guinea
Also known as Kil Cho'ng-hun; Ri Yang Chun; Kil Chong-hun and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Je-Son RI
Born 21 Apr 1938 (88 years old),North Korea
Also known as Ri Che-son; リ・チェソン; 리제선 and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
RI U'N SO'NG
Born 22 Jul 1969 (57 years old),Russia
Also known as RI, Eun Song; Eun Song Ri; Un Song Ri and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
Organization
Mujahidin Indonesian Timur
Indonesia
Also known as Mujahidin Indonesia Timor; מג'אהדי אינדוניסיא תימור; East Indonesia Mujahideen and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
Company
Sad Export Import Company
Iran
Also known as Importno-eksportna kompaniia SAD; SAD Import & Export Company
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
Company
LEADER (HONG KONG) INTERNATIONAL
Hong Kong
Also known as LEADER INTERNATIONAL TRADING LIMITED; Leader (Hong Kong) International Trading Limited; International Trading Limited and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
Company
Bank of East Land
North Korea
Also known as Dongbang BANK; (朝鲜）东方银行; 동방은헹 and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
MATIULLAH
Born 1973,Afghanistan
Also known as مطيع الله; Молла Матюллах; Matiullah
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
Company
BEHINEH TRADING
Iran
Also known as Behineh Trading; مؤسسة بهينه التجارية; Torhova kompaniia "Bekhine" and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Organization
Hilal Ahmar Society Indonesia (HASI)
Indonesia
Also known as ג'מעיה אלהלאל אלאחמר אלאנדוניסיה; Yayasan Hilal Ahmar; ヒラル・アフマル財団 and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
Person
NESSIM BEN ROMDHANE SAHRAOUI
Born 3 Aug 1973 (53 years old),Tunisia
Also known as SAHRAOUI; Dass; Nasim al-Sahrawi and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
Person
ABDUL WAHED SHAFIQ
Born 1968,Afghanistan
Also known as SHAFIQ; عبد الواحد شفيق Shafiq; عبد الواحد شفيق
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
Company
Korea National Insurance Corporation
North Korea
Also known as Korea General Insurance Company; Rainbow Intermediaries; Samhae Insurance Corporation and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
Organization
Al-Jihad/Egyptian Islamic Movement
Organization
Also known as ジハード団; AL- JIHAD; Нов джихад and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
Person
Dieudonne OZIA MAZIO
Born 6 Jun 1949 (77 years old),United States
Also known as Omari; DIEUDONNÉ OZIA MAZIO; オジア・マジオ and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Organization
Viv Ansanm
Haiti
Also known as 共に生きる; Fòs Revolisyonè G9 an Fanmi e Alye; The Revolutionary Forces of the G9 Family and Allies and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
Person
Willy Ngoma
Born 1974,Congo (DRC)
Also known as NGOMA; Ngarurira Ingoma Rutikanga; Pap
Sanctioned entity
Also export controlled, debarred entity
17 sources
Person
Ntabo Ntaberi SHEKA
Born 4 Apr 1976 (50 years old),Congo (DRC)
Also known as SHEKA
Sanctioned entity
Also export controlled, debarred entity
17 sources
Person
Mahad Karate
Born 1958,Somalia
Also known as マハド・モハメド・アリ・カラテ; KARATE, Mahad Warsame Qalley; Mahad Warsame Qalley Karate and 7 more
Sanctioned entity
Also export controlled
16 sources
Person
Claudia Viviana Oliveros Forero
Born 2 Jan 1973 (53 years old),Colombia
Also known as VIVIANA; OLIVEROS; FORERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
Organization
AL-BASHAIR TRADING COMPANY, LTD
United States
Also known as AL-BASHIR TRADING COMPANY; AL-BASHAER TRADING COMPANY, LTD; Al-Basha'ir Trading Company, Ltd and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
Organization
Libyan Investment Authority
Libya
Also known as Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libysche Investitionsbehörde; リビア外国投資公社 and 16 more
Sanctioned entity
Also export controlled
13 sources