Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 401 to 425 of 2,258, in corpus order.
- Person
Abu Rusdan
Born 16 Aug 1960 (66 years old),Indonesia
Also known as Абу Русдан; ルスジャン; Rusydan and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Shamil Magomedovich Ismailov
Born 29 Oct 1980 (45 years old),Syria
Also known as Shamil Magomedovich Aliev; Aliev Shamil Magomedovich; MAGOMEDOVICH and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abubakar Swalleh
Born 13 Jan 1992 (34 years old),South Africa
Also known as SWALLEH; Swalleh Abubakar; Isaac Mupeta and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Mahmoud Mohammad Ahmed Bahaziq
Born 17 Aug 1943 (83 years old),Saudi Arabia
Also known as BAHADHIQ, Mahmud; Abu Abdul Aziz; AHMED and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Maghomed Maghomedzakirovich Abdurakhmanov
Born 24 Nov 1974 (51 years old),Syria
Also known as Abu al Banat; Abu Banat; Abu al Banat Абу аль Банат and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Qadeer Basir Abdul Baseer
Born 1964,Afghanistan
Also known as Abdul Qadir Ahmat; AHMAT, Abdul Qadir; Abdul Qadir and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Fazal RAHIM
Born 24 Jan 1973 (53 years old),Afghanistan
Also known as RAHMAN, Fazil; Fazel Rahim; فضل رحيم and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Angelo Ramirez TRINIDAD
Born 20 Mar 1978 (48 years old),Philippines
Also known as アブドゥル・ハリール; TRINIDAD, Khulil; Kalib TRINIDAD and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ali Ben Taher Ben Faleh Ouni Harzi
Born 9 Mar 1986 (40 years old),Syria
Also known as AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni; Abou Zoubair; Ali Bin Al-tahar Bin Al-falah Al-ouni Al-Harzi and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Yevgeny Alekseevich Fyodorov
Born 11 May 1963 (63 years old),Russia
Also known as Евгений Алексеевич Фёдоров; Jewgeni Alexejewitsch Fjodorow; Jewgienij Fiodorow and 27 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Abdulhai Motmaen
Born 1973,Afghanistan
Also known as عبدالحی مطمئن Motmaen; MOTMAEN; عبد الحق ولد محمد انور خان and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Joint Stock Company Avangard
Russia
Also known as JC AVANGARD; JC Avangard; JSC Avangard and 19 more
Sanctioned entity
Also export controlled, debarred entity, frozen asset
21 sources
- Person
Sultan Zabin
Born 5 Feb 1986 (40 years old),Yemen
Also known as AIDA AIDA; Sultan Zaben; Abu Saqer Zabin and 15 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Alexey Alexandrovich Alexandrov
Born 16 Jun 1980 (46 years old),France
Also known as Aleksey Alexandrovich Alexandrov; Alieksandrov (Aleksandrov) Oleksii Ivanovych; Alexéi Andreevich FROLOV and 28 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
18 sources
- Person
Abu Zayd Umar DORDA
Born 4 Apr 1944 (82 years old),Egypt
Also known as Dorda Abuzed OE Abu Zayd Umar Hmeid Dorda; Abuzed OE Dorda; Abu Zayd Umar Hmeid Dorda and 22 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Fuad Mohamed Khalaf
Born 28 May 1965 (61 years old),Somalia
Also known as Fuad Khalaf; Fuad SHONGALE; Fuad Shongole and 32 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ali Mohammed Lalobo
Born 1994,Sudan
Also known as アリ・モハンメド・コニー; アリ・モハンメド・コニー（Ali Mohammed Kony）; Ali Lalobo and 39 more
Sanctioned entity
Also export controlled
16 sources
- Company
RSB Group
Russia
Also known as OOO “РСБ-ГРУПП”; RSB Grupp; Limited Liability Company RSB-Group and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Baltic Shipbuilding Plant Yantar
Russia
Also known as Joint-Stock Company PSZ Yantar; 株式会社「プリバルティック造船工場ヤンタール」; Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo and 22 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Mariyskiy Machine-Building Plant Open Joint Stock Company
Russia
Also known as АО «ММЗ»; MARI MMZ; 株式 会社MMZ and 30 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Ural Automotive Plant
Russia
Also known as ウラルAZ; Automobilių gamykla URAL; JSC Automobile Plant URAL and 26 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
Belarus
Also known as »Belarusz Optikai és Mechanikai Szövetség« Nyrt. OJSC »Belarusian Optical and Mechanical Association«; sociedade por ações de capital aberto «Associação Ótica e Mecânica Bielorrussa»; a »Vavilovról elnevezett Minszki Mechanikai Üzem« nyilvánosan működő részvénytársaság (Open Joint-Stock Company »Minsk Mechanical Plant named after S.I. Vavilov«), a »BelOMO« holdingtársaság irányító vállalata and 25 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Russia
Also known as AB KOMZ; KOMZ Rt.; АО Казанский оптико-механический завод and 25 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC Kompel
Russia
Also known as JSC Compel; Aktsionerne tovarystvo "Kompel"; Kompel and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Research and Production Center for Automation and Instrumentation Named After Academic NA Pilyugin
Russia
Also known as Joint Stock Company “Academician Piyugin Scientific-Production Center of Automatics and Instrument Making”; Завод ‘Звезда'-Филиал Федерального Государственного Унитарного Предприятия "Научно- Производственный Центр Автоматики и Приборостроения имени академика Н.А.Пилюгина; Gamykla „Zvezda“ and 29 more
Sanctioned entity
Also export controlled, debarred entity
14 sources