Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,026 to 1,050 of 1,418, in corpus order.
- Person
Muhammad Nafi Bilal
Born 25 May 1971 (55 years old),Syria
Also known as Colonel Muhammad Nafi BILAL; Muhammad BILAL; Lieutenant-colonel Muhammad Bilal and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Gholam SHAKURI
Born 1965,Iran
Also known as Gholam Shakuri
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Qusay Mihoub
Born 1960,Syria
Also known as Qusay Mahyub; MAHYUB, Qusay; قصي إبراهيم ميهوب
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Megafon PAO
Russia
Also known as メガフォン; мегафон; ПАО «Мегафон» and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, frozen asset
13 sources
- Company
Bena Properties
Syria
Also known as Banna Properties; BENA; BANNA PROPERTIES and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Sergei Vetrov
Born 25 Sep 1982 (44 years old),Russia
Also known as Сергей Александрович Ветров; Vietrov Serhii Oleksandrovych; Sergej Aleksandrovitj VETROV and 1 more
Sanctioned entity
Also export controlled, regulator warning
12 sources
- Organization
State Authority For Military Industry Of The Republic Of Belarus
Belarus
Also known as Dziarzauny vajenna-pramyslovy kamitet; Belarusian State Authority for Military Industry; Goskomvoyenprom and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Bonyad Taavon Basij
Iran
Also known as Kooperatyvnyi fond «Basidzh»; Bonyad-eh Ta’avon-eh Basij; Boyad Taavon Basij and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
13 sources
- Company
Joint Stock Company Special Relay System Design And Engineering Bureau
Russia
Also known as AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike; АО «СКТБ РТ»; " СКТБ РТ and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Kamran Daneshjo
Born 2 Feb 1956 (70 years old),Iran
Also known as Kamran DANESHJU; کامران دانشجو; Daneshjou and 2 more
Sanctioned entity
Also export controlled
11 sources
- Person
Yuri Vladimirovich Yakovlev
Born 29 Apr 1952 (74 years old),Russia
Also known as Яковлев Юрий Владимирович; YAKOVLEV, Yuriy Vladimirovich; Iouri Vladimirovitch Iakovlev and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Alexander Aleksandrovich Vedyakhin
Born 20 Feb 1977 (49 years old),Russia
Also known as Ведяхин Александр Александрович; Александр Александрович Ведяхин; Alexander Vedyakhin and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Hazwan al-Wazz
Born 7 Mar 1962 (64 years old),Syria
Also known as Al Wazz; Hazwan Al Wazz; حزوان وز and 1 more
Sanctioned entity
Also export controlled
11 sources
- Company
JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR
Russia
Also known as AO Nauchno-Proizvodstvennyy Tsentr Vigstar; 株 式会社SRCヴィグスタル; AO NPTS Vigstar and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION
Russia
Also known as SVR Rossii FKU; SVR of Russia; Foreign Intelligence Service of the Russian Federation and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Fregat OOO
Russia
Also known as OOO Fregat; ООО «Фрегат»; Общество с Ограниченной Ответственностью «Фрегат» and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY YAROSLAVL RADIOWORKS
Russia
Also known as JSC Yaroslavl Radio Plant; Aktsionernoe Obschestvo Yaroslavskiy Radiozavod; 公共株式会社ヤロスラヴリラジオワークス and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Scientific And Research Institute Ferrit Domen
Russia
Also known as Акционерное общество «Научно-исследовательский институт «Феррит-Домен»”; AO NII Ferrit Domen; Research Institute Ferrit Domain and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "PLAZ"; Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz; PLAZ LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Aluminat
Iran
Also known as Aluminat Productions and Industrial Company; Aluminat Production and Industrial Company; ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Sergey Alexandrovich OBOZOV
Born 18 Sep 1960 (66 years old),Russia
Also known as Обозов Сергей Александрович; Obozov Serhii Oleksandrovych; Сергей Александрович Обозов and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Sergey Gennadyevich NOVIKOV
Born 20 Feb 1962 (64 years old),Russia
Also known as Sergey Gennadyevich Novikov; Новиков Сергей Геннадьевич; Сергей Геннадьевич Новиков and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Person
Vitali Anatolyevich MARKELOV
Born 5 Aug 1963 (63 years old),Russia
Also known as Markielov Vitalii Anatoliiovych; Виталий Анатольевич Маркелов; Anatolyevich Vitalii Markelov and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
NTC Metrote
Russia
Also known as NTTS メトロテック; メトロテックインジニアリング; OOO Nauchno-Tekhnicheskii Tsentr Metrotek and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Syrian Air Force Intelligence
Syria
Also known as Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja]; Flygvapnets underrättelsetjänst [Syrien]; Servicios de Información del Ejército del Aire [Siria] and 22 more
Sanctioned entity
Also export controlled
7 sources