Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 426 to 450 of 2,258, in corpus order.
- Person
Mohammad Masood Azhar ALVI
Born 10 Jul 1968 (58 years old),Pakistan
Also known as Wali Adam ISAH; ワリ・アダム・イサ; ワリ・アダム・エサ and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Radulan Sahiron
Born 1955,Philippines
Also known as Magang; Radulan Sajirun; SAHIRUN, Radulan and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Monir CHOUKA
Born 30 Jul 1981 (45 years old),Germany
Also known as Abu Adam; Mounir CHOUKA; ABU HAMZA and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Faysal Ahmad Bin Ali Al-Zahrani
Born 18 Jan 1986 (40 years old),Saudi Arabia
Also known as فيصل احمد بن علي الزهراني Ahmad Bin Ali al-Zahrani; Faisal Ahmed Ali Alzahrani (fiable); BIN ALI and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Muhammad Bahrum Naim Anggih Tamtomo
Born 6 Sep 1983 (43 years old),Syria
Also known as アブ・ラヤン; Abu Aisyah; TAMTOMO, Anggih and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Rosyid Ridho BA'ASYIR
Born 31 Jan 1974 (52 years old),Indonesia
Also known as BA'ASYIR, Rashid Rida; BASHIR, Abdul Rosyid Ridho; BASHIR, Rosyid Ridho and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vladimir Alexandrovich Kolokoltsev
Born 11 May 1961 (65 years old),Russia
Also known as КОЛОКОЛЬЦЕВ Владимир; Колокольцев, Владимир Александрович; Kolokoltsev Volodymyr Oleksandrovych and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irina Konstantinovna Rodnina
Born 9 Dec 1949 (76 years old),Russia
Also known as Ірына Канстанцінаўна Радніна; ایرینا رودنینا; Ирина Роднина and 32 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
ALLAH DAD MATIN
Born 1960,Afghanistan
Also known as MATIN; ALLAHDAD; アッラーフダード and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Hamidullah Nomani
Born 1968,Afghanistan
Also known as Молави Хамидуллах Номани; NOMANI; Hamdullah Numani) and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Joint Stock Company Ulan-Ude Aviation Plant
Russia
Also known as Ulan-Ude Aviation Plant; Ulan-Ude Aircraft Aviation Plant; ウラ ン・ウデ航空工場 and 24 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Mohamed Ali Nkalubo
Born 1993,Uganda
Also known as メディ・リー; メディ・リー(Meddie Lee); メディ・ンカルボ(Meddie Nkalubo) and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abdullah Yahya al Hakim
Born 1985,Yemen
Also known as عبد لله يحيى الحاكم Yahya al Hakim; アブー・アリー・アル・ハキーム(Abu Ali al Hakim); アブー・アリー・アル・ハキーム and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina
Russia
Also known as MKB „Fakel“ pojmenovaná po P. D. Grushinovi; АО «МКБ «Факел»; AO MKB Fakel, Engineering Design Bureau Fakel, JSC EBD Fakel and 33 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Makeyev State Missile Center
Russia
Also known as АО "Государственный ракетный центр имени академика В. П. Макеева"; Państwowe Centrum Rakietowe im.Makiejewa SA; MAKEYEV ROCKET DESIGN BUREAU and 36 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Omar Sabawi Ibrahim Hasan Al-Tikriti
Born 1970,United States
Also known as AL-TIKRITI, Omar Sab'awi Ibrahim Hasan; Omar Sabawi Ibrahim Hassan AL-TIKRITI; ウマル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー and 19 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Vityaz Machine Building Company Joint Stock Company
Russia
Also known as Aktsionerne tovarystvo "Mashynobudivna kompaniia "Vitiaz"; UVZ ヴィチャズ; АО “МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИИТЯЗЬ'” and 27 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Precision Engineering Design Bureau named after A.E. Nudelman
Russia
Also known as トチマシュ; KBトチマシュ; АО «КБточмаш им. А.Э. Нудельмана» and 28 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Concern Avrora Scientific and Production Association
Russia
Also known as Avrora; Société par actions Avrora; NPOアヴロ ラ and 30 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Rostov Helicopter Production Complex
Russia
Also known as 公共株式会社 B.N.スリュサル名称ロストヴェルトル; sociedad anónima pública Rostvertol; ロストフ・ヘリコプター制作複合体 and 20 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Joint Stock Company “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Russia
Also known as »M.A. Kartsevről elnevezett, Számítástechnikai Rendszerekkel Foglalkozó Tudo-mányos Kutatóintézet« Rt.; JSC “NIIVK IM. M.A. KARTSEV”; АО “НИИВК ИМ. М.А. КАРЦЕВА” and 31 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Joint Stock Company National Helicopter Center Mil and Kamov
Russia
Also known as JCS National Helicopter Center Mil & Kamov; JSC NTsV Mil i Kamov; Mil és Kamov Nemzeti Helikopterközpont Részvénytársaság and 18 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Oboronlogistics LLC
Russia
Also known as Oboronlogistics Limited Liability Company; „OBORONLOGISTIKA” KFT; LLC OBORONLOGISTICS and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN
Russia
Also known as Акционерное общество «Научно-исследовательский институт приборостроения имени В.В. Тихомирова»; JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institute Priborostroeniya Imeni V.V. Tikhomirova; 株式会社 V.ティホミロフ機器設計科 学研究所 and 24 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
TEYREBAZEN AZADIYA KURDISTAN
United States
Also known as Kurdistans frihetsfalkar; Kurdistani Vabastuspistrikud; „Kurdistan Freedom Falcons” („Șoimii Eliberării din Kurdistan”) and 38 more
Sanctioned entity
Also export controlled, debarred entity
11 sources