Free public search of the sanctions and PEP corpus. No account needed.
Browse every source18 results
18 source records, in corpus order.
- Person
Boubaker Ben Habib Ben Al-Hakim
Born 1 Aug 1983 (43 years old),Syria
Also known as Abou al Moukatel; AL-HAKIM, Boubakeur; BEN AL-HAKIM and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Suleyman Kerimov
Born 12 Mar 1966 (60 years old),France
Also known as Керимов Сулейман Абусаидович; Sulejman Kerimow; Керимов, Сулейман Абусаидович and 19 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
22 sources
- Person
Peter Cherif
Born 26 Aug 1982 (44 years old),France
Also known as CHERIF; CHERAF, Abu Hamza; CHERAF, Peter and 2 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
- Person
Alexey Viktorovich Kuzmichev
Born 15 Oct 1962 (64 years old),France
Also known as Алексей Кузмичев; Aleksej Viktorovitj Kuzmitjov; Алексей Кузьмичов and 15 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Person
Arsen Suleymanovich Fadzayev
Born 5 Sep 1952 (74 years old),France
Also known as Арсен Сулейманович ФАДЗАЕВ; Arsen Fadsajew; Arsen Suleymanovich Fadzaev and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Dmitry Olegovich Rogozin
Born 21 Dec 1963 (62 years old),France
Also known as Дмитро Рогозін; Dimitrij Olegovič Rogozin; Dmitrij Olegovitj Rogozin and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
17 sources
- Person
Adib Mayaleh
Born 15 May 1955 (71 years old),Syria
Also known as Andre Mayard; André Mayard; MAYALA, Adib and 5 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Andrey Molchanov
Born 24 Sep 1971 (55 years old),France
Also known as Молчанов, Андрей Юрьевич; Andrej Jurjevitj Moltjanov; Andrey Yuryevich Molchanov and 5 more
Sanctioned entity
Also PEP, oligarch, person of interest, politician
13 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
- 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
China Head Aerospace Technology Company
France
Also known as 北京和德宇航技术有 限公司; Beijing Hede Űrtechnológia; 北京和德宇航技术有限公司 and 22 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Tejarat Bank
France
Also known as بانک تجارت
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Gabriel Temin
Born 9 Feb 1980 (46 years old),France
Also known as Temin Habriel
Sanctioned entity
Also debarred entity
11 sources
- Person
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Born 27 Oct 1966 (59 years old),France
Sanctioned entity
6 sources
- Person
Xavier MOREAU
Born 25 Oct 1971 (54 years old)
Also known as Moro Ksavie
Sanctioned entity
6 sources
- Person
Egountchi BEHANZIN
Born 5 Nov 1988 (37 years old),Togo
Also known as Сильвен АФУА; Эгунчи БЕХАНЗИН
Sanctioned entity
5 sources
- Person
Adrien BOCQUET
France
Sanctioned entity
5 sources