Free public search of the sanctions and PEP corpus. No account needed.

14 results

Source records 126 to 139 of 139, in corpus order.

Screen a list like this in bulk

Organization
LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
Also known as ליבי בנייה ותשתיות בע'מ
Sanctioned entity
2 sources
Type not stated
Nuclear Research Center Negev (NRCN)
Sanctioned entity
Also export controlled
2 sources
Person
SAMUEL STANISLAV NOVAKHOV
Person
Sanctioned entity
1 source
Organization
Texel F.C.G.
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Texel F.C.G. Technology»
Sanctioned entity
1 source
Person
Shalom Zicherman
Born 3 Feb 1991 (35 years old),
Also known as שלום זיכרמן
Sanctioned entity
1 source
Person
Shlomo Yehezkel Hai Sarid
Born 21 Jan 1987 (39 years old),
Also known as שלמה שריד
Sanctioned entity
1 source
Person
دانييلا فايس، بالعبرية: דניאלה וייס
Born 30 Aug 1945 (81 years old),Palestine
Sanctioned entity
1 source
Person
Tsukerman Oleksandr Davydovych
Born 7 May 1964 (62 years old)
Sanctioned entity
1 source
Type not stated
Mount Hebron Fund
Also known as Har Hevron Fund; Har Hebron Fund; and Mount Hebron Foundation
Sanctioned entity
1 source
Person
Люцкер Діана
Born 3 Mar 1988 (38 years old)
Also known as Liutsker Diana
Sanctioned entity
1 source
Person
Ольшанська Марія
Born 30 Nov 1988 (37 years old)
Also known as Olshanska Mariia
Sanctioned entity
1 source
Type not stated
Micha's Farm
Also known as Khavat Micha and Micah's Farm
Sanctioned entity
1 source
Type not stated
Shlom Asiraich
Sanctioned entity
1 source
Person
Israel Zvi Kolomoyskyy
Sanctioned entity
1 source