Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,726 to 2,750 of 9,671, 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
Mohammad Qannadi
Born 13 Oct 1952 (74 years old),Iran
Also known as Mohammad Ghannadi; GHANNADI-MARAGHEH, Mohammad; GHANNADI, Mohammad and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Company
Karaji Agricultural and Medical Research Center
Iran
Also known as EXACT, Center for Agricultural Research and Nuclear Medicine, EXACT, Karaji Agricultural and Medical Research Center; キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Nuclear Research Center for Agriculture and Medicine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
19 sources
- Person
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Born 1972,Congo (DRC)
Also known as Gedeon Mtanga; Gedeon Kyungu Wa Bafunkwa Kanonga Mutanga; MUTANGA WA BAFUNKWA and 5 more
Sanctioned entity
Also export controlled, debarred entity
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
Abu Bakr Yunis JABIR
Born 1952,Libya
Also known as JABIR; Abu Bakr Yunis JABER; JABER, Abu Bakr Yunis and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 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
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
Tigran Oganesovich KHUDAVERDYAN
Born 28 Dec 1981 (44 years old),Russia
Also known as ХУДАВЕРДЯН Тигран Оганесович; Tigran Chudaverdjan; Tigran Chudaverďan and 3 more
Sanctioned entity
12 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
Olga Igoreva Besedina
Born 10 Dec 1976 (49 years old),Ukraine
Also known as Olga BESEDINA; Besiedina Olha Ihorivna; Беседiна Ольга Iгорівна and 6 more
Sanctioned entity
11 sources
- Person
Hleb Uladzimiravich DRYL
Born 12 May 1980 (46 years old),Belarus
Also known as Глеб Владимирович Дриль; ДРИЛЬ Глеб Владимирович; Dril Gleb Vladimirovich and 6 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Tatiana Georgievna BRATCHENKO
Born 17 Nov 1949 (76 years old),Ukraine
Also known as Тетяна Георгiївна БРАТЧЕНКО; Bratchenko Tetiana Georgiivna; Тетяна Георгіївна БРАТЧЕНКО and 6 more
Sanctioned entity
11 sources
- Person
Natallia Mikhailauna BUGUK
Born 19 Dec 1989 (36 years old),Belarus
Also known as Наталья Михайловна БУГУК; Natalia Mikhailovna BUGUK; Buguk Natalia Mikhailovna and 7 more
Sanctioned entity
11 sources
- Person
Andrei Yulyanovich LUKYANOVICH
Born 29 Sep 1970 (56 years old),Belarus
Also known as Andrej Lukianovič; ЛУКЬЯНОВИЧ, Андрей; Andrej Lukjanovič and 4 more
Sanctioned entity
11 sources
- Company
Public Joint Stock Company Zavod Tula
Russia
Also known as ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ТУЛА’; PJSC Zavod Tula; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ТУЛА” and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Company
STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
Russia
Also known as ГУП “Государственный Зерновой Оператор”; Государственное унитарное предприятие “Государственный Зерновой Оператор”; ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY UNIMATIK
Russia
Also known as Unimatic Ltd; LLC Unimatik; ООО Униматик
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aleh Ramualdavych HERASIM
Born 3 Mar 1962 (64 years old),Belarus
Also known as Aleh Ramualdavych Herasim; Gerasim Oleg Romualdovich; ГЕРАСИМ Олег Ромуальдович and 6 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Joint Stock Company Volsk Mechanical Plant
Russia
Also known as JSC Volsk Mechanical Plant; JSC “VMP”; OAO Volski Mekhanicheski Zavod and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Andrey Anatolyevich GIBA
Born 3 Nov 1976 (49 years old),Ukraine
Also known as Andrey Anatolevich GIBA; Hiba Andrii Anatoliiovych; ГИБА Андрей Анатольевич and 4 more
Sanctioned entity
8 sources
- Person
Andrei Ramanavich TARASEVICH
Born 10 Nov 1974 (51 years old),Belarus
Also known as Andrei Romanovich TARASEVICH; Andrej Ramanavič TARASEVIČ; Tarasevych Andrii Romanovych and 9 more
Sanctioned entity
8 sources
- Person
Galina Alexandrovna KHULAPOVA
Born 11 Mar 1980 (46 years old),Ukraine
Also known as Khulapova Halyna Oleksandrivna; КАШИРСКАЯ Галина Александровна; ХУЛАПОВА Галина Олександрівна and 10 more
Sanctioned entity
7 sources
- Organization
Investneftetrade
Russia
Also known as TOV "Investneftetreid"; ИНВЕСТНЕФТЕТРЕЙД; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” and 6 more
Sanctioned entity
8 sources
- Organization
The Alexander Gorchakov Public Diplomacy Fund
Russia
Also known as Alexander Gortschakow-Stiftung für öffentliche Diplomatie; El Fondo de Diplomacia Pública Alexander Gorchakov; Fundacja Gorczakowa and 17 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.