Free public search of the sanctions and PEP corpus. No account needed.
Browse every source21 results
21 source records, in corpus order.
- Person
Adem YILMAZ
Born 1988,Germany
Also known as YILMAZ; Talha; タルハ and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Monir CHOUKA
Born 30 Jul 1981 (45 years old),Germany
Also known as Abu Adam; Mounir CHOUKA; ABU HAMZA and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Organization
Kurdistan Workers' Party
Germany
Also known as Kurdistano darbininkų partija; Kurdish Liberation Hawks; FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN and 39 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
20 sources
- Organization
Popular Front for the Liberation of Palestine
Germany
Also known as Frente Popular de Liberación de Palestina — Comando General; Palestinos išlaisvinimo liaudies frontas; Palestiina Vabastamise Rahvarinde peastaap and 43 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
19 sources
- Organization
Revolutionary People's Liberation Army/Front/Party
Germany
Also known as Revolutionary People's Liberation Party (DHKP); Revolutionary People’s Liberation Army/Front/Party; People’s Council (Halk Meclis) and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Person
Andrei Sergeevich Mandel
Born 2 Mar 1990 (36 years old),Germany
Also known as Andrej Sergejevitj MANDEL; Андрей Сергеевич Мандель; Mandel Andrii Serhiiovych and 2 more
Sanctioned entity
Also debarred entity
13 sources
- Company
BANK SADERAT IRAN
Qatar
Also known as نک صادرات ایران,; BSI; IRAN EXPORT BANK
Sanctioned entity
Also export controlled, debarred entity, person of interest
14 sources
- Organization
STICHTING AL-AQSA
Germany
Also known as מואססת סנאבל אלאקצא אלח'יריה; AL-AQSA E.V.; Stowarzyszenie Al-Aksa and 37 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
14 sources
- Company
Europaisch-Iranische Handelsbank AG
Germany
Also known as Europaeisch-Iranische Handelsbank Aktiengesellschaft; Europaisch-Iranische Handelsbank Aktiengesellschaft; EIH
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Person
Sergey Ivanovich SCHNEIDER
Born 16 Jun 1966 (60 years old),Germany
Also known as Sergey SCHNEIDER; Сергей ШНАЙДЕР; Shnaider Serhii Ivanovych and 1 more
Sanctioned entity
8 sources
- Person
Andrey Ivanovich SCHNEIDER
Born 9 Feb 1974 (52 years old),Germany
Also known as Andrey SCHNEIDER; Андрей ШНАЙДЕР; Андрей Иванович ШНАЙДЕР and 1 more
Sanctioned entity
8 sources
- Organization
Hanseatic Trade Trust & Shipping GmbH
Germany
Also known as htts hanseatic trade trust and shipping gmbh; HTTS
Sanctioned entity
Also debarred entity
9 sources
- Organization
IRISL Europe GmbH
Germany
Sanctioned entity
Also debarred entity
9 sources
- Person
Thomas RÖPER
Born 26 Nov 1971 (54 years old),Germany
Also known as Roper Tomas; Томас РЁПЕР
Sanctioned entity
6 sources
- Person
Andrei KHARKOVSKY
Germany
Also known as Андрей ХАРКОВСКИЙ
Sanctioned entity
5 sources
- Person
Yulia Sergeevna PROKHOROVA
Born 18 Feb 1992 (34 years old),Germany
Also known as Юлия Сергеевна ПРОХОРОВА
Sanctioned entity
5 sources
- Person
Alina LIPP
Born 17 Sep 1993 (33 years old),Germany
Sanctioned entity
5 sources
- Person
Hüseyin Dogru
Turkey
Sanctioned entity
5 sources
- Person
Naser Bateni
Born 16 Dec 1962 (63 years old),Germany
Sanctioned entity
Also debarred entity
4 sources