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

25 results

Source records 1 to 25 of 1,564, in corpus order.

Screen a list like this in bulk

Person
David Ari Lapides
Born 23 Jun 1984 (42 years old),United States
Debarred entity
14 sources
Person
EZEKIEL O AKANDE
Born 15 Jan 1959 (67 years old),United States
Debarred entity
7 sources
Person
JOHAL, GURVINDRA S.
Born 6 Jul 1967 (59 years old),United States
Debarred entity
7 sources
Person
BENTLEY, KERI McFARLANE
United States
Debarred entity
7 sources
Person
Steven John Valentino
Born 17 Jan 1957 (69 years old),United States
Debarred entity
5 sources
Person
Mehdi Nikparvarfard
Born 20 Sep 1969 (57 years old),United States
Debarred entity
6 sources
Person
EVERS MARTIN LOUIS
Born 17 Dec 1957 (68 years old),United States
Debarred entity
6 sources
Person
SAMIR WAHIB
Born 12 Jun 1967 (59 years old),United States
Debarred entity
6 sources
Person
SUN KENNETH PAUL
Born 19 Apr 1961 (65 years old),United States
Debarred entity
6 sources
Person
COACHI, DANIEL P.
Born 16 Dec 1962 (63 years old),United States
Debarred entity
6 sources
Person
WEBSTER THOMAS ANDREW
Born 19 Feb 1973 (53 years old),United States
Debarred entity
6 sources
Person
THOMAS RANIERI
Born 26 Mar 1953 (73 years old),United States
Debarred entity
6 sources
Person
KUBACKI JOSEPH MD
Born 7 Apr 1949 (77 years old),United States
Debarred entity
6 sources
Person
ANDRZEJ KAZIMIERZ ZIELKE
Born 1 Jan 1955 (71 years old),United States
Debarred entity
6 sources
Person
Gregory David Harvey
Born 7 Dec 1952 (73 years old),United States
Debarred entity
6 sources
Person
AVETIAN, CHARLES GARO aka AVETIAN, GARO CHARLES
Born 20 Dec 1962 (63 years old),United States
Debarred entity
6 sources
Person
Lee Terry Besen
Born 20 Sep 1955 (71 years old),United States
Debarred entity
5 sources
Person
THOMAS JOHN RALEY, JR
Born 31 Jan 1969 (57 years old),United States
Debarred entity
5 sources
Person
LU, CHEH SHIUNG
Born 13 Dec 1936 (89 years old),United States
Debarred entity
5 sources
Person
SHAH SAMIRKUMAR J
Born 19 Apr 1963 (63 years old),United States
Debarred entity
5 sources
Person
VILLARE, ANTHONY WILLIAM
Born 14 Mar 1940 (86 years old),United States
Debarred entity
5 sources
Person
EMILIO RAMON NAVARRO
Born 16 Aug 1961 (65 years old),United States
Debarred entity
5 sources
Person
TIMOTHY ROBERT TEST SR
Born 24 Sep 1968 (58 years old),United States
Debarred entity
4 sources
Person
Joseph Gerald Sapp
Born 31 Aug 1968 (58 years old),United States
Debarred entity
4 sources
Person
Walter F Wrenn
Born 9 Aug 1940 (86 years old),United States
Debarred entity
4 sources