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Search guide · Data current as of 2026-05-16

ANDRE J. FLEURENTIN
Person · Crime · Wanted · Haiti
John A. Heffern
Person · PEP · United States
Rania Al-Mashat
Person · PEP · Egypt
A. M. Ariff
Person · PEP · India
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States
Arthur Tjin-A-Tsoi
Person · PEP · Suriname
Mohamad Iqbal ABDURRAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
A PONTUAL – MOTORES E MÁQUINAS LTDA
Legal entity · Debarred entity · Brazil
Alondra Nelson
Person · PEP · United States
Alan Brash
Person · Close Associate · New Zealand
Karl A. Lamers
Person · PEP · Belgium · Germany
Liz Malia
Person · PEP · United States
Dave A. Chokshi
Person · PEP · United States
Rub A Dub Atlantic, LLC
Company · Debarred entity · United States
Холдинг А-Контракт
Company · Sanctioned entity · Russia
Akilah Weber
Person · PEP · United States
John A. Olszewski, Jr.
Person · PEP · United States
BARBARA A MAZZELLA, M D, P A
Company · Debarred entity · United States
Ángel Morey Noble
Person · PEP · United States
A & M CARE, INC
Company · Debarred entity · United States
Charles A. Pannell, Jr.
Person · PEP · United States
Ioannis A. Kefalogiannis
Person · PEP · Greece
GREGORY A WALSH, D C, P A
Company · Debarred entity · United States
A. Shane Massey
Person · PEP · United States
Alma Allen
Person · PEP · United States

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