Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,651 to 1,675 of 2,258, in corpus order.
- Person
Kyong Hwan MUN
Born 22 Aug 1967 (59 years old),China
Also known as 문경환; Mun Kyo'ng Hwan; Mun Kyo'ng-hwan and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Al-Haramain: Bangladesh Branch
Bangladesh
Also known as الحرمين -- بنجلاديش; Ал-Харамаин: Бангладешки клон; אלחרמין-בנג'לאדיש and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Se-Bong PAEK
Born 21 Mar 1938 (88 years old),North Korea
Also known as Se Pong PAEK; Paek Se Pong; ペク・セポン and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Timur Borisovich Kanokov
Born 24 Sep 1972 (54 years old),Russia
Also known as Timur Borisovitj KANOKOV; Kanokov Tymur Borysovych; Каноков Тимур Борисович
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Company
Karaji Agricultural and Medical Research Center
Iran
Also known as EXACT, Center for Agricultural Research and Nuclear Medicine, EXACT, Karaji Agricultural and Medical Research Center; キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Nuclear Research Center for Agriculture and Medicine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
19 sources
- Person
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Born 1972,Congo (DRC)
Also known as Gedeon Mtanga; Gedeon Kyungu Wa Bafunkwa Kanonga Mutanga; MUTANGA WA BAFUNKWA and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Nina Viktorovna Dorokhova
Born 20 Nov 1965 (60 years old),Russia
Also known as Нина Викторовна Дорохова; Dorokhova Nina Viktorivna; Nina Viktorovna DOROCHOVA and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abu Bakr Yunis JABIR
Born 1952,Libya
Also known as JABIR; Abu Bakr Yunis JABER; JABER, Abu Bakr Yunis and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ezzatollah Zarghami
Born 22 Jul 1959 (67 years old),Iran
Also known as ZARGHAMI, Ezatollah; عزت الله ضرغامی; ZARHAMI Ezzatollakh and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
16 sources
- Person
Ali Morshed Shirazi
Born 7 Feb 1969 (57 years old),Iraq
Also known as علی مرشد شیرازی; Abu Javad; ABD AL RASUL MURSHID SHIRAZI, Ali and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Tatyana Aleksandrovna Kovalchuk
Born 8 Feb 1968 (58 years old),Russia
Also known as Kovalchuk Tetiana Oleksandrivna; КОВАЛЬЧУК Татьяна Александровна; Татьяна Александровна Ковальчук and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Sergey Viktorovich PITIKOV
Born 23 Feb 1963 (63 years old),Russia
Also known as Сергей Викторович Питиков; Sergei Viktorovich PITIKOV; ПИТИКОВ Сергей Викторович and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ghassem Damavandian
Born 2 May 1968 (58 years old),Iran
Also known as Qassem DAMAVANDIAN; Hassem DOMOVANDIAN; قاسم دماوندیان and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Won Hong Kim
Born 17 Apr 1945 (81 years old),North Korea
Also known as Kim Wŏn Hong; 김원홍; 金元弘 and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
FLORIBERT NGABU NJABU
Born 23 May 1971 (55 years old),Congo (DRC)
Also known as フロリベール・ンガブ・ンジャブ（Floribert Ngabu Ndjabu）; フロリベール・ンガブ・ンジャブ; Floribert Njabu and 9 more
Sanctioned entity
Also export controlled
14 sources
- Organization
Shakad Sanat Asmari
Iran
Also known as Chekad Sanat Faraz Asia; چکاد صنعت فراز آسیا; شکاد صنعت آسماری and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Vladislav Lobaev
Born 4 Apr 1972 (54 years old),Russia
Also known as En russe: Владислав Евгеньевич ЛОБАЕВ; ЛОБАЕВ Владислав Евгеньевич; Lobaiev Vladyslav Yevhenovych
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Open Joint Stock Company Moscow Machinery Building Plant Avangard
Russia
Also known as OAO MMZ Avangard; Joint Stock Company Moskovskiy Mashinostroitelniy Zavod Avangard; Акционерное Общество "Московский Машиностроительный Завод "Авангард" and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Kimia Part Sivan Company
Iran
Also known as Kimiar Parts Sibon; KIMIA PARTS SIBON; Kimia Part Sivan and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Aleksei TENSIN
Born 28 Nov 1971 (54 years old),Russia
Also known as Aleksej Vasiljevitj TENSIN; TENSIN, Aleksei; Aleksei Tensin and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Yahya Ala'oddini
Born 21 Mar 1965 (61 years old),Iran
Also known as یحیی علاالدینی; ALA’ODDINI Yahya; ALA'ODDINI Yahya and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY UNIMATIK
Russia
Also known as Unimatic Ltd; LLC Unimatik; ООО Униматик
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Volsk Mechanical Plant
Russia
Also known as JSC Volsk Mechanical Plant; JSC “VMP”; OAO Volski Mekhanicheski Zavod and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Supreme Council of Cyberspace
Iran
Also known as Legfelsőbb Kibertér-tanács; مرکز ملی فضای مجازی; Consejo Supremo del Ciberespacio and 17 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Behnam SHAHRIYARI
Born 30 Sep 1965 (61 years old),Iran
Also known as Seyed Ali Akbar MIR VAKILI; MIRVAKILI, Seyed Aliakbar; MARALLU, Behnam Shahriyari and 15 more
Sanctioned entity
Also export controlled, debarred entity
8 sources