Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 375, in corpus order.
- Person
Eduard Roel Vazquez
Born Jun 1992,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Rrok Martin Camaj
Born Jul 1985,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Hany Veletanlic
Born Dec 1983,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Eldar Rezvanov
Born May 1990,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Claudia Guerra
Born Jan 1992,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Paul Stuart Brunt
Born Feb 1966,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Mark Komoroski
Born Jul 1962,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Bassem Afif Herz
Born Jan 1985,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Si Mong Park
Born Sep 1970,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Maurice Taylor
Born Oct 1985,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Irina Cvetkovic
Born Mar 1959,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Arnoldo Antonio Arredondo
Born Nov 1968,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Randy Lew Williams
Born Aug 1963,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Chris Rodriguez
Born Apr 1962,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Gregory Allen Justice
Born Oct 1966,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Type not stated
Luis Antonio Urdaneta Pozo
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Jonathan Yet Wing Soong
United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Peter Steve Plesinger
Born Dec 1961,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Ali Afif Al Herz
Born Feb 1965,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Michael Cox
United States
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, regulator warning
4 sources
- Person
Stephen Edward Smith
Born Jan 1954,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Akeem Shonari Awer
Born Dec 1990,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Type not stated
Basman Elashi
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Tetrabal Corporation
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
TRILOGY INTERNATIONAL ASSOCIATES
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources