Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,951 to 1,975 of 10,000, in corpus order.
- Person
David Goldfein
Born 21 Dec 1959 (66 years old),United States
Counter-sanctioned entity
Also PEP
3 sources
- Company
Northrop Grumman
United States
Also known as 诺斯罗普·格鲁曼公司
Trafficking
Also counter-sanctioned entity, regulator warning
3 sources
- Person
Айрат Хафизович Саматов
Born 8 Mar 1980 (46 years old)
Counter-sanctioned entity
Also sanctioned entity
2 sources
- Person
Сузанна Магамедали Кызы Камранлы
Born 9 Jan 1989 (37 years old)
Counter-sanctioned entity
Also sanctioned entity
2 sources
- Person
Jacob Joseph Lew
United States
Counter-sanctioned entity
2 sources
- Person
Эдуард Хасмагомедович Исмаилов
Born 21 Jun 1979 (47 years old)
Counter-sanctioned entity
Also sanctioned entity
2 sources
- Person
Paul Miki Nakasone
United States
Counter-sanctioned entity
2 sources
- Person
Brad Cooper
United States
Counter-sanctioned entity
Also PEP
2 sources
- Person
Juan Carlos Zarate
United States
Counter-sanctioned entity
2 sources
- Person
John P. Walters
United States
Also known as 约翰·瓦特斯
Counter-sanctioned entity
2 sources
- Person
Nury Turkel
United States
Also known as 特克尔
Counter-sanctioned entity
2 sources
- Person
Horacio D.Rozanski
United States
Counter-sanctioned entity
2 sources
- Person
Adewale Adeyemo
United States
Counter-sanctioned entity
2 sources
- Person
Janis Karpinski
United States
Counter-sanctioned entity
2 sources
- Person
Jeffrey Harbeson
United States
Counter-sanctioned entity
2 sources
- Person
TAHSİN HALEF (TAHSİN ELHALAF)
Born 1 Apr 1970 (56 years old)
Counter-sanctioned entity
1 source
- Person
ISSAM MOHAMED AMHAZ
Born 4 Mar 1967 (59 years old)
Also known as Issam Mohamed AMHAZ; Isam AMHAZ
Counter-sanctioned entity
1 source
- Person
Đỗ Hoàng Điềm
Born 20 Jul 1963 (63 years old)
Also known as Bùi Đức Khiêm
Counter-sanctioned entity
Also terrorism
1 source
- Person
Hà Đông Xuyến
Born 22 Sep 1965 (61 years old)
Also known as Nguyễn Duy Nhiên, H2
Counter-sanctioned entity
Also terrorism
1 source
- Person
Nguyễn Quốc Quân
Born 19 Nov 1953 (72 years old)
Also known as Chu Cảnh Lâm; Lê Trung; Tuấn Anh; Nguyen Richard; Nguyen Richard Tuan Phong
Counter-sanctioned entity
Also terrorism
1 source
- Person
Hoàng Tứ Duy
Born 28 Nov 1971 (54 years old)
Also known as Đoàn Quốc Huy
Counter-sanctioned entity
Also terrorism
1 source
- Person
Lương Văn Mỹ
Born 6 May 1952 (74 years old)
Also known as Lê Tâm Chánh, Đinh Tấn Lực, Lu James
Counter-sanctioned entity
Also terrorism
1 source
- Person
Ryan Clark Crocker
Person
Counter-sanctioned entity
1 source
- Company
Teal Drones, Inc.
United States
Also known as iDrone; Teal Drones; 蒂尔无人机公司
Counter-sanctioned entity
Also export controlled
1 source
- Company
L3Harris Maritime Services
United States
Also known as L3哈里斯海事服务公司; L3Harris Maritime
Counter-sanctioned entity
Also export controlled
1 source
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