Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 326 to 350 of 9,671, in corpus order.
- Person
Habib Ben Ahmed Al-Loubiri
Born 17 Nov 1961 (64 years old),Afghanistan
Also known as حبيب بن احمد اللوبيري Ben Ahmed Al-Loubiri; AL-LOUBIRI, Habib Ben Ahmed; Хабиб Бен Ахмед Лубири and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Sami Ben Khemais ESSID
Born 10 Feb 1968 (58 years old),Italy
Also known as ELSSEID, Sami Ben Khamis Ben Saleh; Omar El Mouhajer / Saber Nationality; Omar El Mouhajer and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Born 1 Jun 1984 (42 years old),Jordan
Also known as Ibn al-Khattab; Ashraf Muhammad Yusuf Abd-al-Salam; Ashraf Muhammad Yusif Uthman 'Abd-al-Salam and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Abdul Basir Noorzai
Born 1961,Afghanistan
Also known as Abdul Baseer; Abdul Basir; Haji Abdul Basir and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ibrahim 'Isa Hajji Muhammad al-Bakr
Born 12 Jul 1977 (49 years old),Qatar
Also known as AL-BAKR, Ibrahim; Ibrahim Isa Haji al-Bakr; イブラヒム・イーサ・ヒッジ・ムハンマド・アル・バケル and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Boubekeur Boulghiti
Born 13 Feb 1970 (56 years old),Palestine
Also known as Boubakeur Boulghit; アブー・バクル・アル・ジャザイリー; AL-JAZIRI, Abu Bakr and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdul Latif Mansur
Born 12 Nov 1967 (58 years old),Afghanistan
Also known as ملا عبداللطیف منصور; Mullah Abdul Latif Mansoor; عبدالطیف منصور and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Emraan Ali
Born 4 Jul 1967 (59 years old),Syria
Also known as Abu Jihad TNT; アブ・ジハード・TNT; ALI
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Said Arif
Born 5 Dec 1965 (60 years old),Syria
Also known as Slimane Chabani; Abdullah; アブダッラー and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
Born 1 Dec 1970 (55 years old),Iraq
Also known as ABD AL-HAMİD SALİM İBRAHİM İSMAİL BRUKHAN AL-KHATUNİ; ALESMAIL, Omar Abdulhameed; Abdulhameed Salim Ibrahim Alismaeel and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Pyotr Olegovich Tolstoy
Born 20 Jun 1969 (57 years old),Russia
Also known as Piotr Tolstoï; Petr Olegovich Tolstoy; Толстой Петро Олегович and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Alexei Konstantinovich PUSHKOV
Born 10 Aug 1954 (72 years old),France
Also known as Aleksei Puškov; Pushkov Aleksey Konstantinovich; Aleksei Konstantinovich PUSHKOV and 19 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Petr Mikhailovich Fradkov
Born 7 Feb 1978 (48 years old),Russia
Also known as Фрадков, Петр; FRADKOV, Petr; Пётр Михайлович Фрадков and 25 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
21 sources
- Person
Andrey Melnichenko
Born 8 Mar 1972 (54 years old),Belarus
Also known as Andrej Igorevič Melničenko; Andrey Igorevich Melnichenko; Andrej Meľničenko and 16 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Company
Niru Battery Manufacturing Company
United States
Also known as Niru Battery Mfg.CO (Saba Battery); Energy Sources Development Organization; SHERKAT BATTERY SAZI NIRU SAHAMI KHASS and 23 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Ocean Maritime Management Company, Limited
Peru
Also known as Korea Mirae Shipping Co. Ltd.; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; East Sea Shipping Company and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Andrey Anatolyevich Turchak
Born 20 Dec 1975 (50 years old),Russia
Also known as Turchak Andrey Aatolyevich; Andrej Turčak; Андрей Анатольевич Турчак and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Fyodor Dmitrievich BEREZIN
Born 7 Feb 1960 (66 years old),Ukraine
Also known as Березин Ф. Д.; Березін Федір Дмитрович; Fyodor Berezin and 30 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Viktor Zolotov
Born 27 Jan 1954 (72 years old),Russia
Also known as Ви́ктор Васи́льевич Зо́лотов; Viktor Vasiljevič ZOLOTOV; генерал денатуров and 21 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Natallia Mikalaeuna EISMANT
Born 16 Feb 1984 (42 years old),Belarus
Also known as Eismont Natalia Nikolayevna; Наталля Эйсмант; ЭЙСМОНТ Наталья Николаевна and 30 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Saif al-Arab Gaddafi
Born 21 Jul 1982,Libya
Also known as Saif Al-Arab QADHAFI; Saif Al-Arab QADDAFI; Saif Al-Arab AL-GADDAFI and 32 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
18 sources
- Person
Ahmad Oumar Imhamad al-Fitouri
Born 7 May 1988 (38 years old),Libya
Also known as احمد عمر امحمد الفيتوري; Al Dabbashi, alias faible; Ahmad Mohammed Omar Al Fituri Al Dabbashi and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
SMT-iLogic
Russia
Also known as ООО СМТ-АЙЛОГИК; SMT-Ailogic; sociedad de responsabilidad limitada SMT-iLogic and 22 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Joint Stock Company Scientific and Production Association Pribor named after S S Golembiovsky
Russia
Also known as JSC Scientific and Production Association Pribor named after S.S. Golembiovsky; AO Pribor; JSC “Scientific and Production Association “Pribor” named after S.S. Golembiovsky” and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
JSC “Holding Company ‘LENINETZ’”
Russia
Also known as Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’”; Публичное акционерное общество “Центральное Научно-Производственное Объединение ‘Ленинец’”; »’LENINETS’ Holdingvállalat« Rt. and 26 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.