Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,476 to 9,500 of 10,000, in corpus order.
- Person
KHANTHAN SUBRAMANIAM E MD
Born 26 Feb 1942 (84 years old),United States
Debarred entity
5 sources
- Person
SAFIER GARY S
Born 21 Feb 1943 (83 years old),United States
Debarred entity
5 sources
- Person
Brian Christopher Gullett
Born 4 Feb 1977 (49 years old),United States
Debarred entity
5 sources
- Company
SINSMS Pte. Ltd.
Singapore
Also known as Sun Moon Star (Singapore) Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Marwan Ibrahim Hussayn Tah al-Azawi
Iraq
Also known as AL-'ISAWI, Murtada Ibrahim Taha Muhammad; AL-SHAMI, Abu Anas; Murtada Ibrahim Taha Muhammad al-'Isawi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adnan Younus Jasim AL HAMEEDAWI
Born 20 Nov 1976 (49 years old),Iraq
Also known as Adnan Younus Jasim al Hameedawi; AL HAMEEDAWI, Adnan Younus Jasim; Abu-'Ammar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alan Viramontes Sesteaga
Born 18 Dec 1977 (48 years old),Mexico
Also known as Cochito
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amin Abu Rashed
Born 10 Oct 1967 (59 years old),Netherlands
Also known as ABU RASHED, Amin Ghazi; Amin Ghazi Abu Rashed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sohrab GHAIRAT
Born 6 Sep 1985 (41 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alaeddin Senguler
Born 3 Sep 1959 (67 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Noah LICUL
Born 2003,Croatia
Also known as Noah LYCUL; LYCUL, Noah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KVANTUM LLC
Russia
Also known as Kvantum LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SANLITUN YATIRIM DIS TIC LTD
Turkey
Also known as Sanlitun Yatirim Dis Tic Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY CORPORATION TRADING HOUSE EPK
Russia
Also known as Torgoviy Dom EPK; TD EPK; OOO TD EPK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Avinex Global Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AMANA FOR HYDROCARBONS
Lebanon
Also known as Amana for Hydrocarbons; AL AMANA S.A.R.L.; Al Amana S.A.R.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Willian Antonio CONTRERAS
Born 17 Aug 1968 (58 years old),Venezuela
Also known as William Contreras
Sanctioned entity
Also debarred entity
3 sources
- Person
Vladimir Anatolevich Polin
Born 10 Aug 1962 (64 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Person
Anibal Eduardo Coronado Millan
Born 15 Oct 1974 (52 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
- Person
Fengbing Xia
Born 3 Sep 1986 (40 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Organization
PKF GAZNEFTEMASH
Russia
Also known as GazNefteMash LLC; PKF Gazneftemash
Sanctioned entity
Also debarred entity
3 sources
- Company
GENI S.A.
Angola
Also known as Geni Group; Geni S.A.; Geni
Sanctioned entity
Also debarred entity
3 sources
- Organization
LLC ONELEC
Russia
Also known as LLC Onelec
Sanctioned entity
Also debarred entity
3 sources
- Organization
EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES
Cuba
Also known as Empresa Cubana Importadora de Combustibles y Lubricantes; EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES; Empresa Cubana Importadora y Exportadora de Combustibles y Lubricantes
Sanctioned entity
Also debarred entity
3 sources
- Company
Kvant Scientific Research Institute
Russia
Also known as Nauchno-Issledovatelskiy Institut Kvant; Russian Federal State Unitary Enterprise Scientific Research Institute Kvant; NII Kvant
Sanctioned entity
Also debarred entity
3 sources
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