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

25 results

Source records 26 to 50 of 3,132, in corpus order.

Screen a list like this in bulk

Person
Tomas Javier Jimenez
United States
Regulator action
1 source
Type not stated
FlowPoint Partners, LLC
United States
Regulator action
1 source
Person
Blake Douglas McKinney
United States
Regulator action
1 source
Type not stated
Brite Advisors USA, Inc.
United States
Also known as deVere USA, Inc.
Regulator action
1 source
Type not stated
Shima Capital Management LLC
United States
Regulator action
1 source
Person
Mushfiqur Rahman
United States
Regulator action
1 source
Type not stated
Schuster Enterprises LLC (d/b/a Silverback)
United States
Also known as Silverback
Regulator action
1 source
Type not stated
Aaron David Scott-Britten
Type not stated
Also known as Aaron David K. Britten; Aaron David; Aaron Scott
Regulator action
1 source
Person
Brandon Charnas
United States
Regulator action
1 source
Type not stated
Arthur S. Scutaro
United States
Also known as Arthur S. Scuttaro
Regulator action
1 source
Person
Carl Jensen
Canada
Regulator action
1 source
Person
Charles T. Lawrence, Jr.
United States
Regulator action
1 source
Company
In Ovations Holdings, Inc.
United States
Regulator action
1 source
Type not stated
Adar Alef, LLC
United States
Regulator action
1 source
Type not stated
Jane Doe a/k/a Lola Ferrari
Indonesia
Also known as Lola Ferrari
Regulator action
1 source
Type not stated
Marco A. Perez
United States
Also known as Marc Perez
Regulator action
1 source
Type not stated
Joseph Salvatore DeVito
United States
Also known as Salvatore DeVito
Regulator action
1 source
Type not stated
Dean Anthony Esposito
United States
Also known as Dean Anthony
Regulator action
1 source
Type not stated
Richard Xia
United States
Also known as Yi Xia
Regulator action
1 source
Type not stated
Pedro Perez, Jr.
United States
Also known as Peter Perez
Regulator action
1 source
Type not stated
Mehreen Shah
United States
Also known as Mona Shah
Regulator action
1 source
Type not stated
Evoqua Water Technologies Corp.
United States
Regulator action
1 source
Type not stated
Fleet New York Metropolitan Regional Center, LLC
United States
Also known as Federal New York Metropolitan Regional Center, LLC
Regulator action
1 source
Person
Michelle Silverstein
United States
Also known as Michelle Silverstein Bisnoff
Regulator action
1 source
Type not stated
Terrence Chalk
Type not stated
Also known as Dr. Terrence Cash
Regulator action
1 source