Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,826 to 2,850 of 9,035, in corpus order.
- Person
KAM OLEG
Born 7 Sep 1963 (63 years old),United States
Debarred entity
3 sources
- Person
LEONID SKLYAR
Born 4 Oct 1978 (48 years old),United States
Debarred entity
3 sources
- Person
JOSEPHINE CRONE
Born 20 Dec 1963 (62 years old),United States
Debarred entity
3 sources
- Person
ANATOLIY FATAKHOV
Born 5 Sep 1957 (69 years old),United States
Debarred entity
3 sources
- Person
EDUARD ZAVALUNOV
Born 5 Aug 1981 (45 years old),United States
Debarred entity
3 sources
- Person
LALI POLENZ
Born 28 May 1963 (63 years old),United States
Debarred entity
3 sources
- Person
RADION AMINOV
Born 14 Nov 1978 (47 years old),United States
Debarred entity
3 sources
- Person
VALENTINA SHAPRAN
Born 9 Aug 1963 (63 years old),United States
Debarred entity
3 sources
- Person
DONALD MODZELEWSKI
Born 17 Sep 1943 (83 years old),United States
Debarred entity
3 sources
- Person
TAISIYA NISANOVA
Born 17 Jan 1944 (82 years old),United States
Debarred entity
3 sources
- Person
MICHAEL MCBEE
Born 6 Nov 1972 (53 years old),United States
Debarred entity
3 sources
- Person
DONNA DORR
Born 8 Jul 1961 (65 years old),United States
Debarred entity
3 sources
- Person
CARRIE WRIGHT
Born 24 Aug 1979 (47 years old),United States
Debarred entity
3 sources
- Person
SHARON MCIVER
Born 24 Nov 1966 (59 years old),United States
Debarred entity
3 sources
- Person
DAREJAN REYNOLDS
Born 3 Oct 1952 (74 years old),United States
Debarred entity
3 sources
- Person
GILBERT TROTMAN
Born 14 Jun 1964 (62 years old),United States
Debarred entity
3 sources
- Person
GREGORY KONOPLYA
Born 21 Aug 1956 (70 years old),United States
Debarred entity
3 sources
- Person
GALINA KOVALEVA
Born 22 Jun 1970 (56 years old),United States
Debarred entity
3 sources
- Person
JACKY STANLEY
Born 11 Feb 1966 (60 years old),United States
Debarred entity
3 sources
- Person
RAVELO MANZANILLO
Born 2 Jun 1986 (40 years old),United States
Debarred entity
3 sources
- Company
BGF TRANSPORTATION, INC
United States
Debarred entity
3 sources
- Company
LAKE PLACID DRUGS, INC
United States
Debarred entity
3 sources
- Person
ANDREA KRISTEN YOUNG
Born 17 Jul 1979 (47 years old),United States
Debarred entity
2 sources
- Person
BETTY JANE MARRIOTT
Born 13 Mar 1950 (76 years old),United States
Debarred entity
2 sources
- Person
JESSICA LANE QUEEN
Born 28 May 1985 (41 years old),United States
Debarred entity
2 sources