Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,976 to 3,000 of 9,671, in corpus order.
- Organization
AL-HARAMAIN : Albania Branch
Albania
Also known as אלחרמין-אלבאניא; الحرمين -- ألبانيا; Ал-Харамаин: Албански клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al-Haramain: Ethiopia Branch
Ethiopia
Also known as AL- HARAMAIN: ETHIOPIA BRANCH; الحرمين -- اثيوبيا; Ал-Харамаин: Етиопски клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Academy of National Defense Science
North Korea
Also known as ADS; KPE.018; Second Academy of Natural Sciences (KPe.018) and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Person
Anton Igorevich Lopatin
Born 4 Sep 1974 (52 years old),Russia
Also known as Anton Igorevich LOPATIN; Лопатин Антон Игоревич; Lopatin Anton Ihorovych and 2 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Ahmad Ballul
Born 10 Oct 1954 (72 years old),Syria
Also known as Balol; Ahmed BALOL; أحمد بالول and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Boris Vologdin
Born 22 Jul 1955 (71 years old),Russia
Also known as Борис Яковлевич ВОЛОГДИН; ВОЛОГДИН Борис Яковлевич; VOLOHDIN Borys Yakovlevych
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Vladimir Dmitrievich Nechaev
Born 20 Dec 1972 (53 years old),Russia
Also known as Нечаев Владимир Дмитриевич; Vladimir Dmitrijevitj NETJAJEV; Владимир Дмитриевич НЕЧАЕВ and 2 more
Sanctioned entity
Also debarred entity, person of interest
12 sources
- Company
Iran Aircraft Industries (IACI)
Iran
Also known as Iran Aircraft Industries Co.; صها مخفف فارسی صنایع هواپیمایی ایران; Iran Aircraft Industries Co and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Independent Insurance Group Ltd
Russia
Also known as СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА; Obshchestvo S Organichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa; Общество С Ограниченной Отвтетсвенностью Страховая Компания «Независимая Страховая Группа» and 6 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
Sukhoi Aviation JSC
Russia
Also known as Sukhoi Design Bureau Aviation Scientific-Industrial Complex; Společnost Suchoj; société par actions SOUKHOÏ and 12 more
Sanctioned entity
Also export controlled
13 sources
- Company
JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
Russia
Also known as akcinis komercinis bankas „Nacionalinis rezervų bankas (JSC); National reserve bank; NRBANK JSCB and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
China
Also known as Redlepus Vector; Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd; 红兔矢量实业(深圳)有限公司 and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Alexey Vyacheslavovich Avdeev
Born 22 Mar 1976 (50 years old),Russia
Also known as Avdieiev Oleksii Viacheslavovych; Aleksej Vjatjeslavovitj AVDEJEV; Алексей Вячеславович АВДЕЕВ and 1 more
Sanctioned entity
10 sources
- Company
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov
Russia
Also known as Акционерное Общество «Производственное объединение «Уральский оптико-механический завод» имени Э. С. Яламова»; 株式会社生産団体ウラル光 学機械工場; Ural Optical And Mechanical Plant and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Limited Liability Company Aero-HIT
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aero-Khit"; OOO АЭРО-ХИТ; Autres dénominations: LLC “AERO-HIT”, ou OOO “АЭРО-ХИТ” and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
MYANMA TIMBER ENTERPRISE
Myanmar
Also known as Myanmar Timber Enterprise
Sanctioned entity
Also debarred entity
11 sources
- Organization
OJSC KB Radar-Managing Company Holding Radar System
Belarus
Also known as ААТ «КБ Радар» - кіруючая кампанія холдынгу «Сістэмы радыёлакацыі»; КБ Радар; JSC KB Radar and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Design Technology Center Elektronika
Russia
Also known as 株式会社 KTTs エレクトロニカ; Joint Stock Company KTTs Elektronika; JSC Elektronika Engineering and Design Center and 14 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu NPK Aerokon; OOO NPK Aerokon; TOV "Aerokon" and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Artyom Aleksandrovich CHERNOV
Born 13 Oct 1988 (38 years old),Russia
Also known as Artiom Aleksandrovitj TJERNOV; ЧЕРНОВ Артём Александрович; Arťom Černov and 2 more
Sanctioned entity
8 sources
- Person
Yakov Iosifovich KAZAKOV
Born 5 Mar 1947 (79 years old),Russia
Also known as КАЗАКOВ Яков Иосифович; Кедми Яков Иосифович (Яша Казаков, Яков Иосифович Казаков); Kedmi Yaakov and 6 more
Sanctioned entity
Also person of interest
8 sources
- Person
Vasili Vasilievich BIAGUN
Born 9 Dec 1960 (65 years old),Russia
Also known as Василий Васильевич БЕГУН; Begun Vasily Vasilyevich; Vasilij Begun and 7 more
Sanctioned entity
7 sources
- Company
Joint Stock Company Ufa Aggregate Enterprise “Gidravlika”
Russia
Also known as Aktsionerne tovarystvo "Ufimske ahrehatne pidpryiemstvo "Hidravlika"; АО Уфимское Агрегатное Предприятие “Гидравлика”; JSC UAP “Gidravlika” and 4 more
Sanctioned entity
8 sources
- Person
Alexey Anatolievich KHLYSHCHENKOV
Born 27 Aug 1982 (44 years old)
Also known as Alexej Chlyščenkov; Aljaksej Chlyščankau; Khlyszczankau Aliaksey Anatolievich and 6 more
Sanctioned entity
7 sources
- Organization
Russie unie
Russia
Also known as Enade Ryssland; Partidul Rusia Unită; Russia Unita and 13 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.