Free public search of the sanctions and PEP corpus. No account needed.
Browse every source14 results
14 source records, in corpus order.
- Company
Khatam al-Anbiya Construction Headquarters (KAA)
United States
Also known as Khatam al-Anbiye Central Headquarters; ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ; Khatam ol Anbia and 26 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Company
Farayand Technique
United States
Also known as La Sociedad de Tecnología Centrífuga de Irán; IRAN CUTTING TOOLS COMPANY; Iran Cutting Tools Manufacturing company and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Viktar Lukashenka
Born 28 Nov 1975 (50 years old),Belarus
Also known as Wiktor Łukaszenko; Viktor Aleksandrovich; Viktar Alyaksandaravich Lukashenka and 37 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
21 sources
- Company
Defence Industries Organisation (DIO)
United States
Also known as Gynybos pramonės organizacija; サーゼマーネ・サナーエ・デファー; ササドジャー and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Company
Islamic Revolutionary Guard Corps (IRGC)
Syria
Also known as Revolutionary Guard; . IRGC-QF; IRGC and 41 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
20 sources
- Person
Viktar Uladzimiravich Sheiman
Born 26 May 1958 (68 years old),Belarus
Also known as Viktor Uladzimiravich SHEIMAN; Viktor Vladimirovitch Scheiman; Sheyman Viktor Vladimirovich and 38 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
17 sources
- Person
Lidziya Mihaulauna YARMOSHINA
Born 29 Jan 1953 (73 years old),Belarus
Also known as Lidzija Michajlauna JARMOSJYNA; Lidziya Mikhailovna YARMOSHYNA; Лідзія Ярмошына and 38 more
Sanctioned entity
Also debarred entity, person of interest, politician
14 sources
- Company
Aerospace Industries Organisation
United States
Also known as Organisation der Luft- und Raumfahrtindustrien; Organización de Industrias Aeroespaciales; AIO and 12 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Organization
Ministry of Defence and Armed Forces Logistics
United States
Also known as MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; Ministry of Defence & Armed Forces Logistics; Ministério da Defesa para a Logística das Forças Armadas and 26 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 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
- Person
Alexander MARSHAL
Born 7 Jun 1957 (69 years old),Russia
Also known as Aleksandr Vitalyevich Minkov; МАРШАЛ Александр; Миньков, Александр Витальевич and 16 more
Sanctioned entity
Also person of interest
11 sources
- Person
Karina Yurevna Rotenberg
Born 24 Nov 1978 (47 years old),Russia
Also known as Karina Iurievna ROTENBERG; Karina Iuryevna ROTENBERG; Карина Юрьевна Ротенберг and 9 more
Sanctioned entity
Also person of interest, close associate
9 sources
- Person
Butman Igor Mikhailovich
Born 27 Oct 1961 (64 years old),Russia
Also known as Igor Mikhaylovich Butman; 이고리 미하일로비치 부트만; Бутман И. М. and 7 more
Sanctioned entity
Also person of interest
6 sources
- Person
Abrosimova Svetlana Olegovna
Born 9 Jul 1980 (46 years old),Russia
Also known as ABROSIMOVA Svitlana Olehivna; Svetlana Olegovna Abrosimova; Абросимова, Светлана and 7 more
Sanctioned entity
Also person of interest
5 sources