Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 576 to 600 of 2,258, in corpus order.
- Person
Abou Abderrahmane AL-SANHAJI
Born 25 May 1983 (43 years old),Morocco
Also known as Abou Abderahmane Sanhaji; Abu 'Abd Al-Rahman Ali al-Sanhaji; AL SANHAJI, Abu Abdul Rahman Ali and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sergey Boyarskiy
Born 24 Jan 1980 (46 years old),Russia
Also known as Сергей Михайлович Боярский; Sergej Bojarskij; Սերգեյ Բոյարսկի and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Ali Sulayman Mas'ud 'Abd AL-SAYYID
Born 1969,United States
Also known as モハメド・オスマン; イブン・エル・カイム; OSMAN, Mohamed and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Haji Muhammad ASHRAF
Born 1955,United States
Also known as MANSHAH, Muhammad Ashraf; Muhammad Ashraf MUNSHA; Muhammad Ashraf MANSHAH and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abu Bakar BA'ASYIR
Born 17 Aug 1938 (88 years old),Indonesia
Also known as Abu Bakar Bashir 17 Ağustos 1938 Jombang, Doğu Java, Endonezya doğumlu,; Abu Bakar Baasyir, born 17 Aug. 1938 in Jombang, East Java, Indonesia; アブ・バカール・バアシール and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergey Alexandrovich Shargunov
Born 12 May 1990 (36 years old),Russia
Also known as Sharhunov Serhii Oleksandrovych; Сергей Шаргунов; Sergej Aleksandrovitj SJARGUNOV and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vitaly Valentinovich Milonov
Born 23 Jan 1974 (52 years old),Russia
Also known as Милонов Виталий Валентинович; Vitaliy Valentinovitsj Milonov; Vitali Valentínovitx Milónov and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexey Yurievich Chernyak
Born 27 Aug 1973 (53 years old),Kazakhstan
Also known as Черняк, Алексей Юрьевич; Черняк Алексей Юрьевич; Cherniak Oleksii Yuriiovych and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Muhammad Sholeh Ibrahim
Born 1 Sep 1958 (68 years old),Indonesia
Also known as Muhammad Sholeh Ibrohim; SHOLEH; モハンマド・ショレー・イブラヒム and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Company
Armament Industries Group
Iran
Also known as AIG-Armament Industries Group; Grupa Przemysłowa ds. Uzbrojenia; Grupo de Industrias de Armamento and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alexander Alexandrovich MIKHEEV
Born 18 Nov 1961 (64 years old),Russia
Also known as Михеев Александр Александрович; Alexander A. Mikheev; Mikhieiev Oleksandr Oleksandrovych and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
20 sources
- Person
Pavel Evgenyevich Prigozhin
Born 18 Jun 1998 (28 years old),Russia
Also known as Pawel Prigoschin; Pavel Prigojine; ПРИГОЖИН Павел Евгеньевич and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Barzan Ibrahim Hassan Al-Tikriti
Born 17 Feb 1951,Iraq
Also known as Barzan al Tikriti; Barsan al-Tikriti; AL-TAKRITI, Barzan Ibrahim Hassan and 28 more
Sanctioned entity
Also export controlled, debarred entity, diplomat, politician
17 sources
- Person
Eugene Barret Ngaikosset
Born 8 Oct 1967 (59 years old),Central African Republic
Also known as Eugene Barret Ngaikosse; ユジェンヌ・ンゲイクエセ; ユジェンヌ・ンゲイクエセ(Eugene Ngaikouesset) and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
JOINT STOCK COMPANY KAZAN HELICOPTERS
Russia
Also known as (別称、株式会社カザン・ヘリコプター工場、カザン・ヘリコプター); Kazanski Vertoletny Zavod AO; Kazan Helicopters; Kazanski Vertoletny Zavod AO and 14 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Joint Stock Company Dagdizel Plant
Russia
Also known as Акционерное Общество “завод ‘Дагдизель'”; Zavod Dagdizel Open Joint Stock Company; Plant Dagdiesel and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
JSC State Machine Building Design Bureau Vympel by name I.I. Toropov
Russia
Also known as AO Gos MKB “Vympel” im. I.I. Toropova; Tactical Missile Corporation, Joint Stock Company “State Machine Building Design Bureau “Vympel” By Name I.I. Toropov”; AO GOS MKB Vympel Im. I.I. Toropova and 19 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Duks
Russia
Also known as JSC DUKS; Spółka akcyjna DUKS; DUKS részvénytársaság and 19 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Public Joint Stock Company Imperial Tula Arms Plant
Russia
Also known as Public Joint Stock Company “Imperatorsky Tulsky Oruzheiny Zavod”; JSC Tula Arms Plant; armurerie impériale de Toula and 22 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Central Scientific Research Institute Burevestnik
Russia
Also known as AO Tsentralny Nauchno-Issledovatelski Institut Burevestnik; АО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ “БУРЕВЕСТНИК”; Central Scientific Research Institute Burevestnik and 21 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Open Joint Stock Company Russian Institute of Radionavigation and Time
Russia
Also known as Акционерное Общество “Российский Институт Радионавигации И Времени"; A Rádiónavigációval és az Idővel Foglalkozó Oroszországi Intézet; АО «Российский институт радионавигации и времени» and 16 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Hamsho International
Syria
Also known as Grúpa Trádála Hmisho; Hamsho Trading Establishment; Hamsho International Group and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Al-Qa'ida in the Indian Subcontinent
Myanmar
Also known as Indijos pusiasalio Al-Qaida; Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS); Al-Qaida del Subcontinente Indio and 36 more
Sanctioned entity
Also terrorism, export controlled
14 sources
- Company
ACE Electronic HK Co., Limited
China
Also known as ACE (HK) Electronics Technology Co., Ltd; Ace Electronic (HK) Co., Ltd.; TOV "Ase Elektronik HK"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Joint Stock Company Voskresensky Aggregation Factory
Russia
Also known as Federal State Enterprise "Voskresensk State Aggregate Plant"; АО "Воскресенский агрегатный завод"; Federal State Enterprise “Voskresensk State Aggregate Plant” and 30 more
Sanctioned entity
Also export controlled, debarred entity
12 sources