Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 10,000, in corpus order.
- Person
Byong Chol Min
Born 10 Aug 1948 (78 years old),United States
Also known as Min Pyo'ng-ch'o'l; 민병춘; Byong-chol Min and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
David Ari Lapides
Born 23 Jun 1984 (42 years old),United States
Debarred entity
14 sources
- Person
Abdul Majeed
Born 15 Apr 1939 (87 years old),United States
Also known as MAJEED, Chaudhry Abdul; Маджеед Чодхри Абдул; Маджид, Абдул and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
EZEKIEL O AKANDE
Born 15 Jan 1959 (67 years old),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
Abdul Rashid Baluch
Born 5 May 1947 (79 years old),Afghanistan
Also known as Qari Abdul Rashid; RASHID, Mullah Abdul; Abdul Rashid Baloch and 9 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
SUN KENNETH PAUL
Born 19 Apr 1961 (65 years old),United States
Debarred entity
6 sources
- Person
Luis Ignacio AMEZCUA CONTRERAS
Born 22 Feb 1964 (62 years old),United States
Also known as Luis LOPEZ; Eduardo LOZANO; Sergio RODRIGUEZ LOPEZ and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
BABARIA, ASHOKKUMAR R.
Born 23 Feb 1950 (76 years old),United States
Debarred entity
5 sources
- Person
Lee Terry Besen
Born 20 Sep 1955 (71 years old),United States
Debarred entity
5 sources
- Person
Renato Battisti
Born 16 Apr 1970 (56 years old),United States
Debarred entity
4 sources
- Person
STEVEN E CLIFFORD
Born 22 Nov 1953 (72 years old),United States
Also known as Geno; Doc
Crime
Also wanted, debarred entity
4 sources
- Person
Joseph E. Stephan
Born 17 Jul 1970 (56 years old),United States
Debarred entity
3 sources
- Person
TIMOTHY ROBERT TEST SR
Born 24 Sep 1968 (58 years old),United States
Debarred entity
4 sources
- Company
FAMILY DERMATOLOGY, P C
United States
Debarred entity
4 sources
- Person
Brianna Rimpson
Born 18 Dec 1997 (28 years old),United States
Debarred entity
3 sources
- Person
TAMMIE MARIE SENSENIG
Born 11 Mar 1972 (54 years old),United States
Debarred entity
3 sources
- Person
Luke L. Zeutzius
Born 25 Feb 1982 (44 years old),United States
Debarred entity
2 sources
- Person
Leah C. Afolabi
Born 28 Sep 1974 (52 years old),United States
Debarred entity
2 sources
- Person
Quintan L. Cockerell
Born 21 May 1981 (45 years old),United States
Debarred entity
2 sources
- Person
Barroga Deno
Born 4 Oct 1972 (54 years old),United States
Debarred entity
2 sources
- Company
Karil Health Care, Inc.
United States
Debarred entity
2 sources
- Company
Bal Corcoran Health Services
United States
Debarred entity
2 sources
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