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

25 results

Source records 676 to 700 of 7,710, in corpus order.

Screen a list like this in bulk

Organization
ULSTER DEFENCE ASSOCIATION
gb-nir
Also known as UDA; UDA/UFF; Ulsterské obranné sdružení/Ulsterští bojovníci za svobodu and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
Organization
Al-Ashtar
Iraq
Also known as Wa'ad Allah Brigades; Imam al-Mahdi Brigades; al-Haydariyah Brigades and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
Person
Ibrahim Ali Alhassan
Born 31 Jan 1981 (45 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
Person
Jose Antonio Urruticoechea BENGOECHEA
Born 24 Dec 1950 (75 years old),Spain
Also known as TERNERA, Josu; Josu TERNERA; Jose Antonio Urrutikoetxea BENGOETXEA and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Inigo Vallejo Franco
Born 21 May 1976 (50 years old),United States
Also known as Иниго Валехо Франко
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Asier Quintana Zorrozua
Born 27 Feb 1968 (58 years old),United States
Also known as Асиер Кинтана Зорозуа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Juan Luis Rubenach Roig
Born 18 Sep 1963 (63 years old),United States
Also known as Хуан Луис Рубенач Роиг
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Miguel Albisu Iriarte
Born 7 Jun 1961 (65 years old),United States
Also known as Мигел Албису Ириарте
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Juan Jesus Narvaez Goni
Born 23 Feb 1961 (65 years old),United States
Also known as Хуан Хесус Нарваез Гони
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Sayed Habib Ahmad Khan
Born 1 Jan 1970 (56 years old),Afghanistan
Also known as Syed Habib Ahmad Khan; KHAN, Syed Habib Ahmad; HABIB, Sayed and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Gorka Palacios Alday
Born 17 Oct 1974 (51 years old),United States
Also known as Горка Паласиос Алдай
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Ibrahim Amin Alsayyed
Born 1960,Lebanon
Also known as Ibrahim Amin Sayyed; AL-SAYYID, Ibrahim Amin; SAYYED, Ibrahim Amin and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Khalid Sa'id Ghabish Al-wafi
Born 18 Nov 1986 (39 years old),Yemen
Also known as Khalid Sa'id Ghubaysh al-Ubaydi; AL-UBAYDI, Khalid Sa'id Ghubaysh; UBAYDI, Abu-Amr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Alfonso Echegaray Achirica
Born 10 Jan 1958 (68 years old),United States
Also known as Алфонсо Ечегараи Ачирика
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Ismail Abdallah Sbaitan Shalabi
Born 30 Apr 1973 (53 years old),Germany
Also known as Исмаин Шалабе; Ismain Shalabe; Исмаил Абдаллах Сбаитан Шалаби
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
Balochistan Liberation Army
Pakistan
Also known as Qazi Aero Hive Rangers; BLA; Majeed Brigade and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam
Born 13 Jul 1989 (37 years old),Jordan
Also known as 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif; 'Umar al-Qatari; 'Umar al-Tayyar and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
Mujahidin Shura Council in the Environs of Jerusalem
Organization
Also known as מועצת השורא של לוחמי הקודש - קצווי ירושלים; مجلس شوری المجاهدين أكناف بيت المقدس; Magles Shoura al-Mujahddin and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Cheeranjeev Kumar SINGH
Born 1 Mar 1979 (47 years old),United Arab Emirates
Also known as Singh; SINGH, Cheeranjeev Kumar; Cheeranjeev Kumar Singh and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Iraq
Also known as NAQSHABANDI ARMY; Men of the Army of al Naqshbandia Way; Naqshbandi Army and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
6 sources
Person
Hani 'Abd-al-Majid Muhammad AS'AD
Born 16 Apr 1977 (49 years old),Turkey
Also known as AL-'ABSI, Hani; ASAD, Hani Abdulmajeed Mohammed; Hani Abdulmajeed Mohammed Asad and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Muhammad KAWTHARANI
Born 1961,Iraq
Also known as Muhammad KAWTARANI; AL-KAWTHARANI, Jafar; Jafar AL-KAWTHARANI and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Tuah Febriwansyah
Born 18 Feb 1968 (58 years old),Indonesia
Also known as FEBRIWANSAH, Tuwah; Muhammad Fachri; FACHRI, Muhammad and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
Harakat al-Nujaba
Syria
Also known as Golan Liberation Brigade; The Movement of the Noble Ones; al-Nujaba TV and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi
United Kingdom
Also known as ZEDPAY FINANSAL SISTEM VE HIZMETLERI A.Ş.; ZED-PAY; ZED PAY LIMITED and 3 more
Sanctioned entity
Also terrorism
3 sources