Free public search of the sanctions and PEP corpus. No account needed.
Browse every source22 results
22 source records, in corpus order.
- Person
Ben Muhammad AIADI
Born 21 Jan 1963 (63 years old),Germany
Also known as Аяди Чафик Бин Мухаммад; AIADY, Ben Muhammad; Аяди Чафик, Бен Мухаммад and 9 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mustafa Ayash
Born 18 Sep 1992 (34 years old),Austria
Also known as Mustafa Ayyash; AYASH, Mostafa Moin Mahmoud; Mostafa Moin Mahmoud Ayash and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
PALESTINIAN ASSOCIATION IN AUSTRIA
United States
Also known as PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA; PALESTINE UNION; PALESTINE LEAGUE and 15 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Sergei MAKAROV
Born 5 Dec 1978 (47 years old),Russia
Also known as MAKAROV, Sergei; Sergei Makarov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SBERBANK EUROPE AG
Austria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alexander OSTROUSKY
Born 21 Aug 1963 (63 years old),Switzerland
Also known as Ostrovskyi Aleksandr; Alexander Ostrousky
Sanctioned entity
Also debarred entity
4 sources
- Person
Roland OHRI
Born 19 Mar 1968 (58 years old),Austria
Also known as Roland Ohri; Okhri Roland
Sanctioned entity
Also debarred entity
4 sources
- Person
Marat Maratovich ISMAGILOV
Born 15 Dec 1979 (46 years old),Singapore
Also known as Marat Maratovich Ismagilov; Marat Savelov-Himich; Marat Khimich
Sanctioned entity
Also debarred entity
3 sources
- Company
B&W CONSULTING
Hong Kong
Also known as B&W Consulting
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexander Franz Josef Lins
Born 1967,Liechtenstein
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Vend Ore GmbH
Austria
Also known as Vend Ore HmbKh
Sanctioned entity
Also debarred entity
4 sources
- Person
Adel Saad al-Din Hassan Doughman
Born 1963,Austria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Stefan Anton Wolf
Born 23 Apr 1976 (50 years old),Liechtenstein
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daniel FROSCH
Born 26 Apr 1982 (44 years old),Austria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CENTREX EUROPE ENERGY AND GAS AG
Austria
Also known as CENTREX EUROPE ENERGY & GAS AG
Sanctioned entity
Also debarred entity
3 sources
- Person
Manfred Felber
United States
Export controlled
Also debarred entity
3 sources
- Company
VTB BANK (AUSTRIA) AG
Austria
Sanctioned entity
Also debarred entity
3 sources
- Company
OCEAN ESTATE GMBH
Austria
Sanctioned entity
Also debarred entity
3 sources
- Company
OCEAN PROPERTIES GMBH
Austria
Sanctioned entity
Also debarred entity
3 sources
- Organization
AMMERSHAM COMMERCIAL VENTURES LIMITED
Seychelles
Sanctioned entity
Also debarred entity
3 sources
- Organization
BAMEX LIMITED
Austria
Sanctioned entity
Also debarred entity
3 sources
- Company
GE Plan
Austria
Debarred entity
2 sources