Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 801 to 825 of 7,710, in corpus order.
- Organization
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Spain
Also known as Antifašistické skupiny odporu prvního října; Grupos de Resistencia Antifascista Primero de Octubre; Gruppendes antifaschistischen Widerstands des 1. Oktober and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Shiek Aadan Abuukar Malayle
Born 1962,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Macalin Burhan
Born 1981,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali Ahmed Hussein
Born 1980,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
The Auditors for Accounting and Auditing
Lebanon
Also known as Auditors
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Hasan Dehghan Ebrahimi
Born 21 Mar 1961 (65 years old),Iran
Also known as IBRAHIMI, Hasan Dahqan; Hasan Dahqan Ibrahimi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Nejaat Social Welfare Organization
Afghanistan
Also known as Nejat-e Ejtimayee
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Jawad Nasrallah
Born 24 May 1981 (45 years old),Lebanon
Also known as NASRALLAH, Mohammad Jawad; Mohammad Jawad Nasrallah; NASRALLAH, Juad and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Jood SARL
Lebanon
Also known as Al Joud; Jud
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
AL ALAMIYAH EXPRESS COMPANY FOR EXCHANGE & REMITTANCE.
Yemen
Also known as AlAlamiyah Express Company
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Army of Islam
Organization
Also known as JAYSH AL-ISLAM; JAISH AL-ISLAM; אלג'יש אלאסלאמי and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
MBAGA, Peter Charles
Born 25 Sep 1976 (50 years old),South Africa
Also known as Abu Kaidha; Issa
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohamad BAZZAL
Born 26 Aug 1984 (42 years old),Lebanon
Also known as BAZZAL, Mohamad; Mohamad Bazzal; Mu'in
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Jamshid Eshaghi
Born 7 Jul 1961 (65 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Zaid AL SHARAFI
Born 1 Jan 1977 (49 years old),Yemen
Also known as AL SHARAFI, Zaid; Zaid Al Sharafi
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Samer Kasbar
Born 18 Jun 1972 (54 years old),Syria
Also known as Samir Kasbar; KASBAR, Samir
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
City Pharm
Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
MUSLIM BROTHERHOOD GROUP
Jordan
Also known as Muslim Brotherhood Group; جماعة الإخوان المسلمين; Muslim Brotherhood Society and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
ISRAA Charitable Foundation Netherlands
Netherlands
Also known as Stichting ISRAA; Stichting Internationale Steun Rechtstreeks AaArmen; Stg. Int. Steun AanArmen Stichting ISRAA and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
Yemen
Also known as Al Faqih International Company for Trade, Manufacturing, and Petroleum Services Ltd.; Alfaqih International Company for Trade, Industry, and Oil Services LTD
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
La Nueva Familia Michoacana
Mexico
Also known as The Michoacán Family; La Familia; LNFM
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Company
SINALOA CARTEL
Mexico
Also known as Sinaloa Organized Crime Group; CARTEL DE SINALOA; Organización Guzman-Loera and 8 more
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Organization
Atlas Exchange
Iran
Also known as Atlas Currency Exchange; Vakili Joint Partnership; Tazamoni Vakili and Partners
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
KISH PROTECTION & INDEMNITY CLUB
Iran
Also known as Kish Protection and Indemnity Club; KPI
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammed Tufail
United States
Also known as Tufail, S.M.; TUFAIL, Sheik Mohammed; a.k.a. Tuffail, Sheik Mohammed and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources