Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 201 to 225 of 2,258, in corpus order.
- Person
Said Bahaji
Born 15 Jul 1975 (51 years old),Germany
Also known as アブデルラフマーン・アル・マグリビ; ゾヘイル・アル・マグリビ; سعيد باهاجى Bahaji and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Jalaluddin Haqqani
Born 1948,Afghanistan
Also known as Jallalouddine Haqani; General Jalaluddin; Mullah Jalaluddin and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, close associate
25 sources
- Person
Mikhail Mishustin
Born 3 Mar 1966 (60 years old),Russia
Also known as Michaił Władymirowicz Miszustin; МИСУСТИН Михаил Владимирович; Mihhail Vladimirovitš Mišustin and 30 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Fereidoun ABBASI-DAVANI
Born 1959,Iran
Also known as ABBASI DAVANI, Fereidoon; فریدون عباسی دوانی; Fereydoon ABBASI DAVANI and 31 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
24 sources
- Person
Mohamad Iqbal ABDURRAHMAN
Born 17 Aug 1958 (68 years old),Indonesia
Also known as ABDURRAHMAN; アブー・ジブリル・アブドゥルラフマン; Abu Jibril ABDURRAHMAN and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Born 24 Sep 1959 (67 years old),Kuwait
Also known as Jabir Abdallah Jabir Ahmad Al-Jalamah; جابر عبد لله جابر أحمد الجلاھمة Abdallah Jaber Ahmad Al-Jalahmah; アブドゥル・ガニ and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergey Sergeevich Chemezov
Born 7 May 2002 (24 years old),Russia
Also known as CHEMEZOV Sergey Viktorovich; Sergej Čemezov; CHEMEZOV, Sergey and 18 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
OTHMAN AHMED OTHMAN AL-GHAMDI
Born 1973,Saudi Arabia
Also known as عثمان أحمد عثمان الغامدي Ahmed Othman Al-Ghamdi; Uthman Ahmad Uthman AL-GHAMDI; AHMED and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Murad Iraklievich Margoshvili
Born 26 May 1972 (54 years old),Georgia
Also known as Muslim Akhmetovich Georgik Margoshvili; AL-SHISHANI, Muslim Abu al-Walid; Margoshvili and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ricardo Perez AYERAS
Born 15 Sep 1973 (53 years old),Philippines
Also known as ジムボーイ; MUJIB, Abdul; AYERAS, Ricky and 33 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Born 15 Feb 1972 (54 years old),Qatar
Also known as Abu Sa’d; Abu Haza’; Sa'd Sa'd Muhammad Shiryan al-Ka'bi and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
23 sources
- Person
PAUL MALONG AWAN ANEI
Born 4 Dec 1960 (65 years old),Kenya
Also known as ポール・マロン; ボル・マロン; Paul Malong Awan Anei and 12 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Person
Tarak Ben Taher Ben Faleh Ouni Harzi
Born 3 May 1982 (44 years old),Syria
Also known as EL HARAZI, Tarek Ben El Felah El Aouni; طارق بن الطاھر بن الفالح العوني الحرزي; AI-HARZI, Tariq Tahir Falih AI-Awni and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
21 sources
- Person
Qasem Soleimani
Born 11 Mar 1957 (69 years old),United States
Also known as SULAYMAN, Qasim; Qasem SOLAIMANI; SULAIMANI, Qasem and 38 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Malek Ashtar University
Iran
Also known as Malek Ashtar Industrial University; Malek Ashtari Ülikooli; Malek Ashtar universitetas and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alfred Yekatom
Born 23 Jun 1976 (50 years old),Central African Republic
Also known as Alfred Ekatom; Rambo; アルフレッド・イェカトム・サラグバ and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
19 sources
- Person
Saleh Mesfer al Shaer
Born 1965,Yemen
Also known as Salih Misfer Al-Shaer; MESFER; Saleh Mosfer Saleh al Shaer and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Safia Farkash
Born 1 Jan 1953 (73 years old),Egypt
Also known as صفيه فركاش; 사피아 파르카쉬; サフィーヤ・ファルカーシュ・モハンメド・アルハダッド(Safia Farkash Mohammed Al-Hadad)、1953年1月1日生まれ(オマーン国旅券番号:03825239、発行日:2014年5月4日、有効期限:2024年5月3日) and 19 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Musa Hilal Abdalla Alnsiem
Born 1959,United States
Also known as Sheikh Musa Hilal; アル・ナシム; アブダッラー and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
UEC-Saturn
Russia
Also known as Egyesült Motorművek – Saturn NYRT; ODK-SATURN PAO; ПАО «ОДК-Сатурн» and 34 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
PMC Wagner
Russia
Also known as Vagner; Chastnaya Voennaya Kompaniya “Vagner”; Chvk Vagner and 36 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
20 sources
- Person
Seyed Hojjatollah QUREISHI
Born 27 Sep 1964 (62 years old),Iran
Also known as Seyyed Hojjatollah GHOREISHI; Seyyed Hojatollah GHOREISHI; GHOREISHI, Seyyed Hojatollah and 31 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Abdul Reza Shahlai
Born 1957,United States
Also known as Hajj Yusef; SHAHLAI, Abdul Reza; Abdul-Reza Shahlaee and 42 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
15 sources
- Organization
Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin
Russia
Also known as Akciová spoločnosť Research and Production Enterprise Istok Named After A.I. Shokin; JSC “Scientific and Production Enterprise ‘Istok' named after A.I. Shokin”; Акционерное Общество “Научно-Производственное Предприятие ‘Исток' имени А.И. Шокина” and 36 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
STROYGAZMONTAZH CORPORATION
Russia
Also known as Akciju sabiedrība “STROYGAZMONTAZH”; STROYGAZMONTAZH Corporation (Grupul SGM); Stroigazmontazh LLC (SGM Group) and 37 more
Sanctioned entity
Also export controlled, debarred entity
13 sources