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

25 results

Source records 3,026 to 3,050 of 9,035, in corpus order.

Screen a list like this in bulk

Person
DAVID ARTHUR TATUM
United States
Debarred entity
3 sources
Company
SASWITZ CORP
United States
Debarred entity
3 sources
Company
TERGLO ASSOCIATES INC
United States
Debarred entity
3 sources
Company
ORPHAN MEDICAL INC
United States
Debarred entity
3 sources
Person
LARICCHIA SAMUEL
United States
Debarred entity
2 sources
Person
MALVINA YABLONSKAYA
Born 9 Feb 1952 (74 years old),United States
Debarred entity
2 sources
Person
MICHELLE MILLER
Born 1 Jan 1969 (57 years old),United States
Debarred entity
2 sources
Person
NOREEN SHIPMAN-MILLER
Born 5 Jul 1955 (71 years old),United States
Debarred entity
2 sources
Person
ARTUR ZABORENKO
Born 28 Dec 1980 (45 years old),United States
Debarred entity
2 sources
Person
RAO YANQUN
Born 18 Jul 1960 (66 years old),United States
Debarred entity
2 sources
Person
AUTHORINE MATHURIN
Born 8 Jul 1976 (50 years old),United States
Debarred entity
2 sources
Person
JULIET JOY NEWELL
United States
Debarred entity
2 sources
Person
DANIELS KATHLEEN M.
United States
Debarred entity
2 sources
Person
KOTLYAR VLADISLAV
Born 14 Feb 1979 (47 years old),United States
Debarred entity
2 sources
Company
SVS WELLCARE MEDICAL PLLC
United States
Debarred entity
2 sources
Person
MONTAS PASCALE
Born 4 Sep 1967 (59 years old),United States
Debarred entity
2 sources
Person
ABE NACORDA PAHILAN
United States
Debarred entity
2 sources
Person
LOREN PIQUANT
Born 15 Jul 1981 (45 years old),United States
Debarred entity
2 sources
Person
COLEMAN JOHN
Born 21 Dec 1965 (60 years old),United States
Debarred entity
2 sources
Person
SANTANA TINA
Born 8 Nov 1959 (66 years old),United States
Debarred entity
2 sources
Person
DORAN TINA
Born 13 Aug 1970 (56 years old),United States
Debarred entity
2 sources
Person
SUDMAN YEVGENIY AKA/DBA EUGENE SUDMAN
Born 25 Jun 1982 (44 years old),United States
Debarred entity
2 sources
Person
LEON MELOHN
Born 21 Jan 1961 (65 years old),United States
Debarred entity
2 sources
Type not stated
PATEL PARESHCHANDRA
United States
Debarred entity
2 sources
Type not stated
SAUCHELLI FRANK CARMEN
United States
Debarred entity
2 sources