Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 851 to 875 of 1,418, in corpus order.
- Company
Ghorb Karbala
United States
Also known as ﻗﺮﺏکﺮﺑﻼ; GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; Gharargah Sazandegi Karbala-Moasseseh Taha and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 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
- Person
Johnson Andre
Born 1997,Haiti
Also known as Izo; ANDRE; IZO and 4 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Stanislav Sergeyevich Chemezov
Born 14 Apr 1973 (53 years old),Russia
Also known as Stanislav Sergejevitj TJEMEZOV; Chemezov Stanislav Serhiiovych; CHEMEZOV, Stanislav and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
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
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
Seyed Mirahmad Nooshin
Born 11 Jun 1966 (60 years old),Iran
Also known as NUSHIN, Sayyed Mir Ahmad; Sejed Mir Ahmad Núšín; NUShYN Seid Mir Akhmad and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Anatoly Anatolyevich Seryshev
Born 19 Jul 1965 (61 years old),Russia
Also known as Анатолий Анатольевич Серышев; Anatoly Seryshev; SERYSHEV, Anatoly and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, politician
13 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
- Company
TsKB MT Rubin
Russia
Also known as Акционерное Общество «Центральное Конструкторское Бюро Морской Техники «Рубин» (АО «ЦКБ МТ «Рубин»); Aktsionerne tovarystvo "Tsentralne konstruktorske biuro morskoyi tekhniky "Rubin"; The Rubin Central Design Bureau for Marine Engineering and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 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
- Company
Moscow Exchange
Russia
Also known as MOEX; Московская биржа; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТС and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
AO Zavod Elekon
Russia
Also known as Elecon; JSC Zavod Elecon; Elecon Plant Joint Stock Company and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 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
Maiya Nikolaevna Tokareva
Born 18 Jan 1975 (51 years old),Russia
Also known as Maya Tokareva; TOKAREVA, Mayya; Tokareva Maiya Nikolaevna and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Mohammad Taghi Osanloo
Born 30 Nov 1962 (63 years old),Iran
Also known as OSANLU, Mohammad Taqi; Mohammad Taghi Osanlu; OSANLOU, Mohammad Taghi and 9 more
Sanctioned entity
Also export controlled
11 sources
- Company
Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
Russia
Also known as JSC MNIRTI; Aktsionerne tovarystvo "Ordena Trudovoho Chervonoho Prapora Vserosiiskyi naukovo-doslidnyi instytut radioaparatury"; Aktsionernoe Obshchestvo Moskovski Ordena Trudovogo Krasnogo Znameni Nauchno-Issledovatelski Radiotekhnicheski Institut and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Venture Quantum Technologies
Russia
Also known as SP Quantum LLC; LLC SP "Quantum"; Joint Venture Quantum Technologies LLC and 20 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Stroytransgaz
Russia
Also known as OOO STROYTRANSGAZ; Stroytransgaz Group; OAO Stroytransgaz and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Al Mutahadun for Exchange
Turkey
Also known as ARAB TRADING COMPANY CHINA; Al-Mutahadun for Exchange; تبادل المتحدون and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Company
Infoteks JSC
Russia
Also known as Акционерное Общество “Информационные Технологии И Коммуникационные Системы”; Infoteks; Joint Stock Company “Information Technologies and Communication Systems” and 14 more
Sanctioned entity
Also export controlled
10 sources