Search

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

Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti
Person · Sanctioned entity · Iraq
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq
Oleg Grigorievich KOZYURA
Person · Sanctioned entity · Ukraine
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Yasser AL SIBA'II
Person · Sanctioned entity · Syria
Korea General Corporation for External Construction
Company · Sanctioned entity · North Korea · Russia
Sayyed Mohammed Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Korea Tonghae Shipping Company
Legal entity · Sanctioned entity · North Korea
Aous Aslan
Person · Sanctioned entity · Syria
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Terrorism · Sanctioned entity · Türkiye
Hamdullah Sunani
Person · Terrorism · Sanctioned entity · Afghanistan
Air Koryo Trading Corporation
Organization · Sanctioned entity · China · North Korea
NAZIRULLAH HANAFI WALIULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
OAO Almaz Antey
Company · Sanctioned entity · Russia
Aminullah Amin Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
140 Repair Plant
Company · Sanctioned entity · Belarus
Hamas
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
Choe Myong Hyon
Person · Sanctioned entity · North Korea · Russia
ALLAH DAD MATIN
Person · Terrorism · Sanctioned entity · Afghanistan
Wu Huihui
Person · Sanctioned entity · China
Abdul Jabbar Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Lai Leonard
Person · Sanctioned entity · Singapore
Abdul Salam Hanafi Ali Mardan Qul
Person · Terrorism · Sanctioned entity · Afghanistan