Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,626 to 2,650 of 9,671, in corpus order.
- Person
Mun Il Pak
Born 1 Jan 1965 (61 years old),China
Also known as PAK MUN- İL; Mun-il PAK; PAK, Mun-il and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Je-Son RI
Born 21 Apr 1938 (88 years old),North Korea
Also known as Ri Che-son; リ・チェソン; 리제선 and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
BEHINEH TRADING
Iran
Also known as Behineh Trading; مؤسسة بهينه التجارية; Torhova kompaniia "Bekhine" and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Hilal Ahmar Society Indonesia (HASI)
Indonesia
Also known as ג'מעיה אלהלאל אלאחמר אלאנדוניסיה; Yayasan Hilal Ahmar; ヒラル・アフマル財団 and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Willy Ngoma
Born 1974,Congo (DRC)
Also known as NGOMA; Ngarurira Ingoma Rutikanga; Pap
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Svetlana Anatolievna Malakhova
Born 27 Aug 1964 (62 years old),Ukraine
Also known as МАЛАХОВА Светлана Анатольевна; Светлана Анатольевна МАЛАХОВА; Svetlana Anatolyevna Malakhova and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Claudia Viviana Oliveros Forero
Born 2 Jan 1973 (53 years old),Colombia
Also known as VIVIANA; OLIVEROS; FORERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Marine Trans Shipping LLC
Russia
Also known as Общество С Ограниченной Ответственностью “Марин Транс Шиппинг”; Marine Trans Shipping; sociedad de responsabilidad limitada Marine Trans Shipping and 3 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Mohammad Bagheri
Born Jun 1960,Iran
Also known as محمد باقری; BAGHERI AFSHORDI, Mohammad; Mohamed-Bagher BAGHERI and 6 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Aleksey Gennadievich DUBONOSOV
Born 31 Dec 1976 (49 years old),Russia
Also known as Алексей Геннадиевич ДУБОНОСОВ; Aleksei Dubonosov; Dubonosov Oleksii Hennadiiovych and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Nader Khoon Siavash
Born 30 Apr 1963 (63 years old),Iran
Also known as نادر خون سیاوش; Nader Khun SIAVASHI; نادر سیاوش and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Petr Petrovich Miklashevich
Born 18 Oct 1954 (72 years old),Belarus
Also known as Pjotr Pjatrovitj MIKLASJEVITJ; Petr Petrovich MIKLASHEVICH; Miklashevich Petr Petrovich and 7 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Jose Adelino Ornelas Ferreira
Born 14 Dec 1964 (61 years old),Venezuela
Also known as José Adelino Ornellas Ferreira; José Adelino Ornella Ferreira; Jose Adelino Ornellas Ferreira and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Vladimir Nikolaevich KUPRIYANYUK
Born 11 Jul 1972 (54 years old),Belarus
Also known as Владимир Николаевич Куприянюк; Vladimir Kuprijanjuk; Vladimir Kuprijaňuk and 4 more
Sanctioned entity
11 sources
- Organization
IRAN AVIATION INDUSTRIES ORGANIZATION
Iran
Also known as SAZMANE SANAYE HAVAI; Sazmane Sanaye Havai; IAIO and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Iran
Also known as MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.; Multimat Trading Company; MULTIMAT TEHRAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Moran Security Group Ltd
Russia
Also known as MSG
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company “Polymer”
Russia
Also known as JSC Polimer; Aktsionernoe Obshchestvo Polimer; »Polymer« Rt. and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Nawfal Al-Hussain
Syria
Also known as Nawfel Al-Hussain; Nawfal Al-Hussein; Nofal and 19 more
Sanctioned entity
10 sources
- Company
JSC Bank Avers
Russia
Also known as АО «Банк Аверс»; АО Банк "Аверс"; BANK AVERS JOINT STOCK COMPANY and 4 more
Sanctioned entity
9 sources
- Company
FGAU VIT ERA
Russia
Also known as Техноролис ЭРА; Autres dénominations: FGAU VIT ERA ou VIT ERA FSAI; Военный Инновационный Техноролис ЭРА and 6 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Mikalai Mikalaevich MUSHKAROU
Born 19 Dec 1980 (45 years old),Belarus
Also known as МУШКАРОЎ Мікалай Мікалаевіч; Mikalai Muškarou; Mikalaj Muškarou and 7 more
Sanctioned entity
7 sources
- Organization
ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA
Belarus
Also known as Societatea pe acțiuni «Belarusian Potash Company»; Delniška družba Belarusian Potash Company; Sociedade por ações Belarusian Potash Company and 16 more
Sanctioned entity
Also debarred entity
8 sources
- Company
JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS 'SINVENT'
Russia
Also known as АО “НИИТС ‘Синвент’”; JSC Scientific Research Institute of Technical Systems “Synvent”; JSC Research Institute of Transport Systems “Sinvent” and 7 more
Sanctioned entity
6 sources
- Company
Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”
Russia
Also known as AO “ИТМИВТ”; az „Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete” Rt.; Lebedev-Instituut voor preciziemechanica en informatietechnologie and 15 more
Sanctioned entity
6 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.