Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 876 to 900 of 10,000, in corpus order.
- Person
Yun Chol
Born 8 Aug 1959 (67 years old),China
Also known as 윤철; CHOL Yun
Counter-sanctioned entity
Also sanctioned entity
8 sources
- Organization
Tawasul Company
Syria
Also known as Al-Tawasul Company; Tawasul Hawala Company; Tawasul Financial Exchange and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
8 sources
- Person
Faruk Guzel
Born 1 Oct 1968 (58 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Christoph De Vries
Born 4 Dec 1974 (51 years old),Germany
Also known as Christoph Bernhard de Vries; كريستوف دي فريس
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Renata Alt
Born 27 Aug 1965 (61 years old),Germany
Also known as Renata Altová
Counter-sanctioned entity
Also PEP, diplomat, politician
5 sources
- Person
Cebrail Guzel
Born 10 Jul 1993 (33 years old),Turkey
Also known as Jebrail Guzel; GUZEL, Jebrail
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Ismail Bayaltun
Born 21 Nov 1980 (45 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Duran KALKAN
Born 1958,Turkey
Also known as Selahattin ERDEM
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
- Person
Ibrahim Ali 'Awad al-Fay
Born 1 Jul 1968 (58 years old),Turkey
Also known as Abu Ali al-Samarra'i; Ibrahim Ali Awwad al-Fay
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Michèle de Vaucouleurs
Born 12 Feb 1964 (62 years old),France
Also known as Michele de Vaucouleurs
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Leo Dautzenberg
Born 4 Feb 1950 (76 years old),Germany
Also known as Dautzenberg, Leo
Counter-sanctioned entity
Also PEP, politician
5 sources
- Person
Majdi Muhammad Muhammad Salim
Born 1958,Turkey
Also known as SALIM, Majdi; Majdi Salim
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Soner Gurleyen
Born 6 Jun 1988 (38 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Nurettin Muslihan
Born 20 May 1974 (52 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Yannick Jadot
Born 27 Jul 1967 (59 years old),European Union
Also known as ヤニック・ジャド
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
Palmer Luckey
Born 19 Sep 1992 (34 years old),United States
Also known as Palmer Freeman Luckey; 帕尔默·卢基; Палмер, Лаки and 3 more
Counter-sanctioned entity
Also close associate
4 sources
- Person
Tony Perkins
Born 20 Mar 1963 (63 years old),United States
Also known as Anthony Richard Perkins; 伯金斯; 托尼·珀金斯 and 1 more
Counter-sanctioned entity
Also PEP, politician
4 sources
- Person
Michael Gahler
Born 22 Apr 1960 (66 years old),Germany
Also known as 盖勒
Counter-sanctioned entity
Also PEP, politician, diplomat
4 sources
- Person
Dorothy Shea
Born 1965,United States
Also known as Дороти Камилла Ши; Ши, Дороти Камилла; Dorothy Camille Shea and 1 more
Counter-sanctioned entity
Also PEP, diplomat
4 sources
- Company
FAST LINK SAL
Lebanon
Also known as Fast Link SAL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Gayle Conelly Manchin
Born 20 Jun 1947 (79 years old),United States
Also known as Gayle C. Manchin; 曼钦; Gayle Manchin and 2 more
Counter-sanctioned entity
Also close associate, politician
4 sources
- Person
Shi Ping
Born 30 Jan 1962 (64 years old),Japan
Also known as 石 平; Hei Seki; Yō Kitano and 5 more
Counter-sanctioned entity
Also PEP, politician
3 sources
- Person
Doug Jones
Born 4 May 1954 (72 years old),United States
Also known as 더그 존스; 道格·琼斯; ダグ・ジョーンズ and 7 more
Counter-sanctioned entity
Also PEP
3 sources
- Person
Norbert Lammert
Born 16 Nov 1948 (77 years old),Germany
Also known as 諾貝特·拉默特; ノルベルト・ランメルト; נורברט לאמרט and 7 more
Counter-sanctioned entity
Also PEP
3 sources
- Person
John Michael “Mick” Mulvaney
Born 21 Jul 1967 (59 years old),United States
Also known as 믹 멀베이니; Мик Малвани; Мік Малвейні and 6 more
Counter-sanctioned entity
Also PEP
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.