Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 262, in corpus order.
- Company
Fast Lab Technologies, LLC
United States
Debarred entity
10 sources
- Company
Acadian Diagnostic Laboratories, LLC
United States
Debarred entity
8 sources
- Person
BENTLEY, KERI McFARLANE
United States
Debarred entity
7 sources
- Company
Global Medical Direct
United States
Debarred entity
7 sources
- Person
JAYASWAL GAUTAM
Born 4 Mar 1959 (67 years old),United States
Debarred entity
6 sources
- Person
RUDIN ANDREW SCOTT MD
Born 20 Apr 1969 (57 years old),United States
Debarred entity
5 sources
- Person
MAES EARL BLAIR III
Born 27 Jan 1972 (54 years old),United States
Debarred entity
5 sources
- Company
JOHN BALKO AND ASSOCIATES
United States
Also known as John Balko and Associates, Inc.
Debarred entity
5 sources
- Person
FREDERICK SCOTT DATTEL
Born 26 Sep 1965 (61 years old),United States
Debarred entity
5 sources
- Person
JOHN M DAILEY
Born 2 Sep 1957 (69 years old),United States
Debarred entity
4 sources
- Person
INNOCENZI, ANTHONY E
Born 14 Dec 1969 (56 years old),United States
Debarred entity
4 sources
- Person
Raj Sadasivan
Born 29 Oct 1952 (73 years old),United States
Debarred entity
4 sources
- Person
ALPEROVICH ALEXANDER
Born 12 Feb 1960 (66 years old),United States
Debarred entity
4 sources
- Person
STEVEN MICHAEL SIMON
Born 17 Aug 1947 (79 years old),United States
Debarred entity
4 sources
- Person
JOHN URE
Born 22 Sep 1946 (80 years old),United States
Debarred entity
4 sources
- Person
JOHN CLAYTON VERSTRAETE
Born 25 Dec 1962 (63 years old),United States
Debarred entity
4 sources
- Person
Setzer, Howard Orson
Born 10 Dec 1977 (48 years old),United States
Debarred entity
4 sources
- Person
PEPLINSKI, ROMAN G
Born 8 Oct 1986 (40 years old),United States
Debarred entity
4 sources
- Person
ROETHLE, SCOTT TAGGART
Born 27 Oct 1977 (48 years old),United States
Debarred entity
4 sources
- Person
WAYNE WILLIAMSON
Born 10 Aug 1942 (84 years old),United States
Debarred entity
3 sources
- Person
JAMRY A WIT
Born 8 Jun 1950 (76 years old),United States
Debarred entity
3 sources
- Person
ASIM MUHAMMAD ALI
Born 1 Dec 1970 (55 years old),United States
Debarred entity
3 sources
- Person
MICHAEL KELLY MILLER
Born 10 Dec 1955 (70 years old),United States
Debarred entity
3 sources
- Person
MEYER, RANDALL E
Born 28 Feb 1956 (70 years old),United States
Debarred entity
3 sources
- Person
LINUS ANUKWU
Born 12 Jun 1967 (59 years old),United States
Debarred entity
3 sources