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Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-11-15

Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Drex Technologies S.A.
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Syrian National Security Bureau
Organization · Sanctioned entity · Syria
Central Bank of the Democratic People's Republic of Korea
Company · Sanctioned entity · North Korea
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Abdullah Hamad Mohammad Karim
Person · Terrorism · Sanctioned entity · Afghanistan
Donbass People's Militia
Organization · Sanctioned entity · Ukraine
Sa'iid Ma'thi Hneidi
Person · Sanctioned entity · Syria
Jawhar Majid Al-Duri
Person · Sanctioned entity · Iraq
Tariq Aziz
Person · Sanctioned entity · Iraq
Zhou Jianshu
Person · Sanctioned entity · China
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
Person · Sanctioned entity
Sundus Abd Al-Ghafur
Person · Sanctioned entity · Iraq
Munir Adanov
Person · Sanctioned entity · Syria
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mohammad Aleem Noorani
Person · Terrorism · Sanctioned entity · Afghanistan
Nidal Al-Rabi'i
Person · Sanctioned entity · Iraq
HONG, Jinhua
Person · Sanctioned entity · China
Ahmad Jan Akhundzada Shukoor Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
JSC Zelenograd Nanotechnology Center
Company · Sanctioned entity · Russia
Hamidullah Akhund Sher Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Hidayatullah
Person · Terrorism · Sanctioned entity · Afghanistan
Lumber Marine Sa
Company · Sanctioned entity · United Arab Emirates · Liberia
Wiji Joko Santoso
Person · Terrorism · Sanctioned entity · Indonesia
Ibrahim Saeed Salim Jadhran
Person · Sanctioned entity · Libya