Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,701 to 2,725 of 9,035, in corpus order.
- Person
ALLA TSIRLIN
Born 9 Feb 1970 (56 years old),United States
Debarred entity
3 sources
- Person
LILI PETROSYAN
Born 7 Aug 1961 (65 years old),United States
Debarred entity
3 sources
- Person
ELEANORA LEVYKH
Born 12 Jul 1945 (81 years old),United States
Debarred entity
3 sources
- Person
PROKOPIW WOLODYMYR MD
United States
Debarred entity
3 sources
- Person
MAMUKA METREVELI
Born 13 Sep 1969 (57 years old),United States
Debarred entity
3 sources
- Person
COELLO LILIANA
Born 30 May 1973 (53 years old),United States
Debarred entity
3 sources
- Person
MAKSIM SHVEDKIN
Born 21 Dec 1971 (54 years old),United States
Debarred entity
3 sources
- Person
ROBIN HOOD-HENRY
Born 26 Sep 1959 (67 years old),United States
Debarred entity
3 sources
- Person
LEONID ZHELEZNYAKOV
Born 18 Nov 1983 (42 years old),United States
Debarred entity
3 sources
- Person
JONATHAN MACHUCA-SANTOS
Born 11 Oct 1983 (43 years old),United States
Debarred entity
3 sources
- Person
BAOHUA YIN
Born 25 Dec 1962 (63 years old),United States
Debarred entity
3 sources
- Person
OLGA MENDOZA-DELAROSA
Born 5 Nov 1982 (43 years old),United States
Debarred entity
3 sources
- Person
GLORIA THOMAS
Born 5 Aug 1958 (68 years old),United States
Debarred entity
3 sources
- Person
VOLODYMYR PRADOUCHCK
Born 19 Sep 1948 (78 years old),United States
Debarred entity
3 sources
- Person
ARTHUR MANASARIAN
Born 15 Sep 1962 (64 years old),United States
Debarred entity
3 sources
- Person
JONATHAN OLIVER
Born 2 Apr 1963 (63 years old),United States
Debarred entity
3 sources
- Person
JOHNSON JEFFREY
Born 6 Jul 1951 (75 years old),United States
Debarred entity
3 sources
- Company
EMPIRE STATE SURGICAL AND WHOLESALE INC
United States
Debarred entity
3 sources
- Company
PERFECT GIFT US INC
United States
Debarred entity
3 sources
- Person
MANUEL ANTONIO MEZA
Born 14 Dec 1969 (56 years old),United States
Debarred entity
2 sources
- Person
ALPHONSE FERDINAND PATRICK
Born 30 May 1964 (62 years old),United States
Debarred entity
2 sources
- Person
MCCASKILL SUE ELLEN
Born 25 Oct 1949 (76 years old),United States
Debarred entity
2 sources
- Person
AMAR A KARIM
Born 16 Apr 1981 (45 years old),United States
Debarred entity
2 sources
- Person
JASON CHRISTOPHER SCHOBERT
Born 4 May 1989 (37 years old),United States
Debarred entity
2 sources
- Person
KIM STANLEY-SANGWOOK DO
United States
Debarred entity
2 sources