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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

FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines
Mahad Karate
Person · Sanctioned entity · Somalia
Yong Ho O
Person · Sanctioned entity · North Korea · Russia
Bena Properties
Company · Sanctioned entity · Syria
Mohammad Rasul Ayyub
Person · Sanctioned entity · Afghanistan
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
Hamdullah Allah Noor
Person · Sanctioned entity · Afghanistan
Ryom Hui-Bong
Person · Sanctioned entity · United Arab Emirates · North Korea
Bassam Hanna
Person · Sanctioned entity · Syria
Dandong Zhicheng Metallic Material Co., Ltd.
Company · Sanctioned entity · China
Kwang Chol PYON
Person · Sanctioned entity · China · North Korea
Abdul Bari Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Salim Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Kim Tong-Chol
Person · Sanctioned entity · North Korea · Namibia
Il Ho JON
Person · Sanctioned entity · North Korea
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Jamal Sha'ban Shaheen
Person · Sanctioned entity · Syria
Kim Kyong Hyok
Person · Sanctioned entity · China · North Korea
Hussein Mahmoud Farzat
Person · Sanctioned entity · Syria
United World International
Organization · Sanctioned entity · Russia · Türkiye
Industrial Solutions
Organization · Sanctioned entity · Syria
Azizirahman Abdul Ahad
Person · Sanctioned entity · Afghanistan
Angga Dimas Pershada
Person · Terrorism · Sanctioned entity · Indonesia