Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 139, in corpus order.
- Organization
Hilltop Youth
Also known as נוער הגבעות; No'ar HaGva'ot; Juventud de las Colinas and 3 more
Sanctioned entity
8 sources
- Person
Daniella Weiss
Born 30 Aug 1945 (81 years old),Palestine
Also known as דניאלה וייס
Sanctioned entity
7 sources
- Organization
NACHALA
Also known as נחלה
Sanctioned entity
7 sources
- Person
Avichai SUISSA
Born 1 Jul 1986 (40 years old),
Also known as אביחי סויסה; אביחי סוויסה
Sanctioned entity
6 sources
- Person
Isaschar MANNE
Born 10 May 1983 (43 years old)
Also known as יששכר מן; Issachar MANN
Sanctioned entity
5 sources
- Person
Igor Vladimirovich Zimenkov
Born 19 Dec 1968 (57 years old),Cyprus
Sanctioned entity
Also debarred entity
4 sources
- Person
Meir DEUTSCH
Also known as מאיר דויטש
Sanctioned entity
5 sources
- Organization
ADDAMEER - Prisoner Support and Human Rights Association
Also known as مؤسسة الضمير لرعاية الأسير وحقوق الإنسان; Addameer Prisoner's Support Association; Addameer and 1 more
Sanctioned entity
Also terrorism, export controlled
4 sources
- Person
Tal Jonathan Dilian
Born 21 Aug 1961 (65 years old),Switzerland
Also known as Tal Yonatan Menashe
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksandr Nesis
Born 19 Dec 1962 (63 years old)
Also known as Несис А.; Несис, Александр; Александр Натанович Несис and 6 more
Sanctioned entity
Also oligarch
3 sources
- Person
Henry GUBEREK GRIMBERG
Born 6 Apr 1958 (68 years old),Colombia
Also known as Henry GUBEREX GRIMBERG
Sanctioned entity
Also debarred entity
3 sources
- Person
Gavril Yushvaev
Born 23 Jul 1957 (69 years old)
Also known as Гаврил Юшваев; Юшваев, Гавриил Абрамович; Gabriel Abramovitj Yusjvaev and 3 more
Sanctioned entity
Also oligarch
3 sources
- Person
Stanislav VOLFOVITS
Born 4 May 1983 (43 years old),Cyprus
Also known as Stanislav Volfovits; Στανισλαβ Βολφοβιτς
Sanctioned entity
Also debarred entity
3 sources
- Person
Dan Gertler
Born 23 Dec 1973 (52 years old),Congo (DRC)
Sanctioned entity
Also debarred entity
3 sources
- Person
Pavel Alexeevich EZOUBOV
Born 8 Dec 1975 (50 years old),Russia
Also known as Павел Алексеевич Езубов; Павел Езубов
Sanctioned entity
3 sources
- Person
Eden Levi
Born 8 Jun 1996 (30 years old),
Also known as עדן לוי; Eden LEVY
Sanctioned entity
3 sources
- Company
D.E.S. Defense Engineering Solutions LTD
Sanctioned entity
Also debarred entity
3 sources
- Person
David Guberman
Born 1 Mar 1971 (55 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
- Company
ERPScan
Netherlands
Sanctioned entity
Also debarred entity
3 sources
- Person
Harel David LIBI
Born 14 May 1991 (35 years old),
Also known as הראל ליבי; Coco Libi; Koko LIBI and 2 more
Sanctioned entity
2 sources
- Person
Ely FEDERMAN
Born 12 Sep 2002 (24 years old),
Also known as עילאי פדרמן; אילי פדרמן
Sanctioned entity
2 sources
- Person
Букарський Володимир Валерійович
Born 2 Jun 1973 (53 years old)
Also known as Bukarskyi Volodymyr Valeriiovych
Sanctioned entity
1 source
- Person
Ejdelman David-Izil Nuhimovich
Born 5 Oct 1968 (58 years old)
Also known as Eidelman Davyd
Sanctioned entity
1 source
- Person
Avigdor Eskin
Born 26 Apr 1960 (66 years old)
Also known as Eskin Avihdor
Sanctioned entity
1 source
- Person
Itamar Yehuda Levi
Born 20 Jan 1980 (46 years old)
Also known as איתמר יהודה לוי
Sanctioned entity
1 source