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

25 results

Source records 1,026 to 1,050 of 7,710, in corpus order.

Screen a list like this in bulk

Organization
Red Brigades for the Construction of the Fighting Communist Party (Brigate Rosse per la Construzione del Partito Comunista Combattente)
Organization
Also known as Rote Brigaden für den Aufbau der kämpfenden kommunistischen Partei; Червени бригади за изграждане на борческа комунистическа партия; Rudé brigády pro budování bojové komunistické strany
Sanctioned entity
Also terrorism
4 sources
Organization
Chone Killers
Ecuador
Also known as CHONE KILLERS; Chone Killer Gang
Sanctioned entity
Also terrorism
4 sources
Vessel
Triple Success
Vessel
Sanctioned entity
Also terrorism, debarred entity
4 sources
Organization
Cell Against Capital, Prison Warders and Prison Cells (CCCCC - Cellula Contro Capitale, Carcere i suoi Carcerieri e le sue Celle)
Organization
Also known as Звено срещу капитала, затвора, затворническите надзиратели и затворническите килии; Einheit gegen das Kapital, das Gefängnis, die Schließer und ihre Zellen; Buňka proti kapitálu, vězení, vězeňským dozorcům a vězeňským celám and 1 more
Sanctioned entity
Also terrorism
3 sources
Organization
International Solidarity (Solidarieta Internazionale)
Organization
Also known as Международна солидарност; Mezinárodní solidarita; Internationale Solidarität
Sanctioned entity
Also terrorism
3 sources
Organization
Barakat Refreshment Company
Somalia
Also known as שרכה ברכאת ללאנעאש; Баракат Рифрешмънт Кампъни, Могадишу, Сомалия; شركة بركات للانعاش
Sanctioned entity
Also terrorism
2 sources
Person
ABDEL-BARRY, AMR ABDEL NASSER ABDELHAK
Born 6 Feb 1993 (33 years old)
Sanctioned entity
Also terrorism
2 sources
Organization
Al-Barakat Investments
Organization
Also known as البركات استثمارات-; Ал-Баракат Инвестмънтс; ברכאת אסתת'מאראת
Sanctioned entity
Also terrorism
2 sources
Person
IBRAHIM, MOHAMED HAMADA EL-SAYED
Born 20 Jan 1982 (44 years old)
Sanctioned entity
Also terrorism
2 sources
Organization
Barakat Post Express (BPE)
Somalia
Also known as بركات بوست اكسبريس; ברכאת פוסט אכסבריס
Sanctioned entity
Also terrorism
2 sources
Person
SHEHATA FATHI HAFEZ MOHAMMED SULEIMAN
Born 4 Mar 1952 (74 years old)
Sanctioned entity
Also terrorism
2 sources
Organization
Barakat International Companies (BICO)
Somalia
Also known as Баракат Интернешнъл Кампънис (BICO); بركات انترناشيونال كومبانيز; ברכאת אנתרנאשיונאל כומבאניז
Sanctioned entity
Also terrorism
2 sources
Organization
BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD.
Organization
Also known as Баркаат Телекомюникейшън Ко. Сомалия, ООД.; شركة بركات للاتصالات الصومالية المحدودة
Sanctioned entity
Also terrorism
2 sources
Organization
Barakat Consulting Group (BCG)
Somalia
Also known as מג'מועה ברכאת אלאסתשאריה; مجموعة بركات الاستشارية; Баракат Консълтинг Груп (BCG)
Sanctioned entity
Also terrorism
2 sources
Person
AL-SALLABI, ISMAIL MOHAMMED MOHAMMED
Born 1 Dec 1976 (49 years old)
Sanctioned entity
Also terrorism
2 sources
Person
AL-RAZAKI, MOHAMED SAAD ABDEL MUTTALIB ABDO
Born 7 Mar 1985 (41 years old)
Sanctioned entity
Also terrorism
2 sources
Person
AHMED FOUAD AHMED GAD BELTAGY
Born 1 Jan 1980 (46 years old)
Sanctioned entity
Also terrorism
2 sources
Person
ABDEL-ZAHER, ALI HASSAN IBRAHIM
Born 3 Jan 1978 (48 years old)
Sanctioned entity
Also terrorism
2 sources
Organization
Barakaat Red Sea Telecommunications
Somalia
Also known as שרכה ברכאת ללאתצאלאת אלצו מאליה אלמחדודה; Баракаат Ред Сий Телекомюникейшнс; بركات لاتصالات البحر الأحمر
Sanctioned entity
Also terrorism
2 sources
Organization
Maniac Murder Cult
Organization
Also known as MMC; MKU; MKY and 4 more
Terrorism
2 sources
Organization
Quds Plus
Organization
Also known as قدس بلس; مجموعة تفاعل قدس; شبكة قدس بلس and 1 more
Terrorism
1 source
Organization
Maydan Alquds
Organization
Also known as כיכר ירושלים; ميدان القدس; ميدان القدس بودكاست
Terrorism
1 source
Organization
חברת ויפאדה בע''מ
Organization
Also known as ויפאדה; חברת ויפאדה בע''מ ח.פ. 513739951; Vifada Ltd. and 1 more
Terrorism
1 source
Organization
Gulbuddin Hekmatyar
Organization
Also known as Gulabudin Hekmatyar; Gulbuddin Hekmatiar; Gulbuddin Hekmartyar and 3 more
Terrorism
1 source
Organization
DURA ISLAMIC SOCIETY DURA
Organization
Also known as דאר אלאיתאם - דורא; ג'מעיית אלאיסלאמייה לרעאית אלאייתאם - דורא; אגודת הצדקה האיסלאמית לטיפול ביתומים - דורא and 5 more
Terrorism
1 source