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Search guide · Data current as of 2026-05-13

Mercedes Bustamante
Person · PEP · Brazil
Udhayakumar M
Person · PEP · India
M AND S TRADING HK
Company · Sanctioned entity · China · Hong Kong SAR
Edward M. Lambert, Jr.
Person · PEP · United States
Bramantyo Suwondo
Person · PEP · Indonesia
Arwan M Aras
Person · PEP · Indonesia
Mark M. Gillen
Person · PEP · United States
Nasim Khan
Person · PEP · Indonesia
Ahmed M. Bachir, Pharmacist
Person · Debarred entity · United States
M/S Pias Construction, Bangladesh (
Legal entity · Debarred entity · Bangladesh
HAMID M ALAM
Person · Debarred entity · United States
Nurhajizah Marpaung
Person · PEP · Indonesia
M&M Production & Operation Inc.
Company · Debarred entity · United States
Federal State Enterprise Ya M Sverdlov Plant
Company · Disqualified · Sanctioned entity · Russia
Mohammad Ichlas El Qudsi
Person · PEP · Indonesia
Machaela Cavanaugh
Person · PEP · United States
Madeline M. Morgan
Person · Debarred entity · United States
M. A. M. Maharoof
Person · PEP · Sri Lanka
Karen M. Rinkleib
Person · Debarred entity · United States
Frank M. Conaway, Jr.
Person · PEP · United States
Trish M. Goman
Person · Debarred entity · United States
Syamsul Luthfi
Person · PEP · Indonesia
Epyardi Asda
Person · PEP · Indonesia
Mark Gonzalez
Person · PEP · United States
Linda M. Lopez
Person · PEP · United States

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