Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,026 to 1,050 of 1,108, in corpus order.
- Person
Leonardo Ovidio Reyes Ramírez
Born 3 Apr 1965 (61 years old),Nicaragua
Sanctioned entity
Also PEP, debarred entity
8 sources
- Person
Óscar Rolando Castro
Born 22 Apr 1973 (53 years old),El Salvador
Also known as Ronaldo CASTRO
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Zubayir AYDAR
Born 1 Jan 1961 (65 years old),United States
Also known as Zubayin AYDAR; Zubeyir Aydar
Counter-sanctioned entity
Also sanctioned entity, PEP, debarred entity, politician
7 sources
- Person
Mohammad Atabak
Born 1958,Iran
Also known as ATABAK, Seyed Mohammad; Seyed Mohammad Atabak; ATABAK, Mohammad
Sanctioned entity
Also export controlled, PEP, debarred entity
7 sources
- Person
Abdulwali Abdoh Hasan Al-Jabri
Born 1 Jan 1969 (57 years old),Yemen
Also known as AL-JABRI, Abdul Wali; عبدالولي عبده حسن الجابري; AL-JABRI, Abd-Al-Wali and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Wu Yingjie
Born Dec 1956,China
Also known as 呉英傑; Ngô Anh Kiệt
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Li Shangfu
Born Feb 1958,China
Sanctioned entity
Also PEP, debarred entity, military
7 sources
- Person
Zhang Xiaoming
Born 3 Sep 1963 (63 years old),China
Also known as 張曉明; Xiaoming Zhang; 장효명 and 1 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Ko Ko Hlaing
Born 24 Oct 1956 (69 years old),Myanmar
Also known as U Ko Ko Hlaing
Sanctioned entity
Also PEP, debarred entity
6 sources
- Person
Daniella CABELLO Contreras
Born 11 Apr 1996 (30 years old),Venezuela
Also known as Daniella Desirée Cabello Contreras; Daniella Cabello Contreras
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Oleg Evgenevich PANTELEEV
Born 21 Jul 1952,Russia
Also known as Пантелеев, Олег; Oleg PANTELEEV; Oleg Yevgenyevich Panteleyev and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Norbert Basengezi Katintima
Born 10 Jan 1958 (68 years old),Congo (DRC)
Also known as Norbert Bashengezi Katintima; Norbert Basengezi Katitima
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Salman Soipovich Zakriev
Born 2 Dec 1967 (58 years old),Russia
Also known as Закриев Салман Соипович
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
6 sources
- Person
Menduh THACI
Born 3 Mar 1965 (61 years old),North Macedonia
Also known as Menduh Thaçi; Мендух Тачи; Тачи, Мендух and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Quan You
Born 23 Jan 1954 (72 years old),China
Also known as 尤權
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Seyed Mahmoud-Reza Sajjadi
Born 4 Jun 1960 (66 years old),Iran
Also known as Sayyed Mahmud Reza Sajjadi; سيد محمود رضا سجادي
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Person
Freddy Alfred Nazaret Nanez Contreras
Born 15 Apr 1976 (50 years old),Venezuela
Also known as Freddy Alfred Nazareth Nanez Contreras; Chucho
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Ernesto Villegas
Born 29 Apr 1970 (56 years old),Venezuela
Also known as Ernesto Emilio Villegas Poljak
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Tibisay Lucena
Born 26 Apr 1959,Venezuela
Also known as Tibisay Lucena Ramírez; טיביסאי לוסינה רמירז
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Eric Kwok-ki CHAN
Born 5 Apr 1959 (67 years old),Hong Kong
Also known as Eric Kwok-ki Chan; Kwok-ki Chan; 國基 陳 and 1 more
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Paul Lam
Born 26 Mar 1968 (58 years old),Hong Kong
Also known as Paul T K Lam; The Hon Paul T K Lam, SBS, SC, JP; Paul LAM Ting-kwok
PEP
Also debarred entity
5 sources
- Person
Mohammed ABU TEIR
Born 1951,Palestine
Also known as Mohammed Mahmud ABU TAIR; Muhammad Hassan Abu Tir; Mohammad Mahmoud ABOU TAYR and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Saw Tun Aung Myint
Born 16 Feb 1942 (84 years old),Myanmar
Also known as Htun Aung Myint; Saw Htun Aung Myint
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Ahmad Sa'adat
Born 1953
Also known as Ahmed Saadat; Ахмад Саадат; Ahmad Sadat and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Raymond Siu
Born 2 Apr 1966 (60 years old),China
Also known as 레이먼드 시우; Siu Chak Yee; Raymond Siu Chak-yee and 2 more
PEP
Also debarred entity
4 sources