Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,576 to 2,600 of 9,671, in corpus order.
- Person
Jin Ryu
Born 20 Feb 1972 (54 years old),Equatorial Guinea
Also known as Kil Cho'ng-hun; Ri Yang Chun; Kil Chong-hun and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
NESSIM BEN ROMDHANE SAHRAOUI
Born 3 Aug 1973 (53 years old),Tunisia
Also known as SAHRAOUI; Dass; Nasim al-Sahrawi and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
ABDUL WAHED SHAFIQ
Born 1968,Afghanistan
Also known as SHAFIQ; عبد الواحد شفيق Shafiq; عبد الواحد شفيق
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Akhmat Anzorovich Salpagarov
Born 13 Jan 1962 (64 years old),Russia
Also known as Ахмат Анзорович Салпагаров; SALPAGAROV Akhmat Anzorovich; Salpaharov Akhmat Anzorovych and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Organization
Viv Ansanm
Haiti
Also known as 共に生きる; Fòs Revolisyonè G9 an Fanmi e Alye; The Revolutionary Forces of the G9 Family and Allies and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
18 sources
- Person
Ntabo Ntaberi SHEKA
Born 4 Apr 1976 (50 years old),Congo (DRC)
Also known as SHEKA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mahad Karate
Born 1958,Somalia
Also known as マハド・モハメド・アリ・カラテ; KARATE, Mahad Warsame Qalley; Mahad Warsame Qalley Karate and 7 more
Sanctioned entity
Also export controlled
16 sources
- Organization
Oje Parvaz Mado Nafar Company
Iran
Also known as شرکت اوج پرواز مادو نفر; Oje Parvaz Mado Nafar Co; Mado Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Aleksandr Yurevich GROMAKOV
Born 4 Sep 1958 (68 years old),Ukraine
Also known as ГРОМАКОВ Олександр Юрiйович; Олександр Юрiйович ГРОМАКОВ; Hromakov Oleksandr Yuriiovych and 4 more
Sanctioned entity
Also person of interest
13 sources
- Person
Igor Yurievich Korotchenko
Born 15 Feb 1960 (66 years old),Latvia
Also known as Korotchenko Igor; Ihor Yuriiovych KOROTCHENKO; Igor Jurjevič KOROČENKO and 6 more
Sanctioned entity
Also person of interest
13 sources
- Person
Sergei Adolfovich DYACHKOV
Born 26 May 1959 (67 years old),Russia
Also known as DIACHKOV, Sergei Adolfovich; Sergei Adolfovich DIACHKOV; Serhii Adolfovych DIaChKOV and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Poly Technologies Incorporated
China
Also known as Poly Technologies Inc; 保利科技有限公司; PTI and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA
Russia
Also known as Акционерное общество «Омский Научно-Исследовательский Институт Приборостроения»; JSC Omsk Research Institute of Instrument Engineering; Aktsionerne tovarystvo "Omskyi naukovo-doslidnyi instytut pryladobuduvannia" and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Leonid Kronidovich Ryzhenkin
Born 10 Nov 1967 (58 years old),Russia
Also known as Leonid Rizhenkin; Leonid Ryzhenkin; Leonid Kronidovitj RYZJENKIN and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Muhammad Yousef Hasouri
Born 1965,Syria
Also known as Mohammed Yousef Hasouri; Mohammad; Muhammed Yousef Hasouri and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Azarab Industries Co.
Iran
Also known as Azar Ab Industries Company; شرکت صنایع آذرآب; AzarAb Industries LLP and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Alexander Vladimirovich NOVIKOV
Born 28 Nov 1964 (61 years old),Georgia
Also known as Novykov Oleksandr Volodymyrovych; Alexander Vladimirovich Novikov; Александр Владимирович НОВИКОВ and 2 more
Sanctioned entity
Also person of interest
11 sources
- Person
Aleksey Igorevich Khersontsev
Born 21 Aug 1980 (46 years old),Russia
Also known as Khersontsev Oleksii Ihorovych; Херсонцев Алексей Игоревич; Alexey Ihorovych Khersontsev and 1 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Ihar Ivanavich Buzouski
Born 10 Jul 1972 (54 years old),Belarus
Also known as Ihar Ivanavič Buzowski; Iгар Iванавiч БУЗОЎСКI; İar İvanaviç Buzovski and 8 more
Sanctioned entity
Also PEP
10 sources
- Organization
JSC AvtoVAZ
Russia
Also known as En russe: Aкционерное общество “АВТОВАЗ”; AvtoVAZ; Open Joint Stock Company Avtovaz and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company Ural Design Bureau of Transport Engineering
Russia
Also known as 公開株式会社トランスポート・メカニカル・エンジニアリング・ウラル設計局; 株式会社UKBTM; 公開株式会社UKBTM and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ra'if al-Quwatly
Born 3 Feb 1967 (59 years old),Syria
Also known as Ri’af; رئيف القوتلي; Ri’af AL-QUATLI and 10 more
Sanctioned entity
10 sources
- Person
Aliaksandr Valerievich BYKAU
Belarus
Also known as Аляксандр Валер’евiч БЫКАЎ; Аляксандр Валер'евiч БЫКАЎ; БЫКАЎ Аляксандр Валер’евiч and 9 more
Sanctioned entity
8 sources
- Company
All-Russian Children’s Centre “Orlyonok”
Russia
Also known as Orlyonok; Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр "Орлёнок"; ФГБОУ ВДЦ “Орлёнок and 6 more
Sanctioned entity
7 sources
- Organization
All-Russia People’s Front
Russia
Also known as Ogólnorosyjski Front Narodowy; Общоруски народен фронт; Al-Rusland Volksfront and 16 more
Sanctioned entity
7 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.