Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,976 to 4,000 of 9,671, in corpus order.
- Person
Haleh Bakhtiar
Born 28 May 1905 (121 years old)
Also known as Bakhtiar Halen; Halen Bakhtiar, Haleh Bakhtiari, Haleh Bakhtiyar; Halen Bakhtiar Haleh Bakhtiari Haleh Bakhtiyar and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Russian Railways
Russia
Also known as OAO RZhD; JSC Russian Railways; Российские железные дороги and 8 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Vasiliy Viktorovich NOSKOV
Born 14 Jul 1993 (33 years old),Ukraine
Also known as Василий Викторович Носков; НОСКОВ Василий Викторович; Noskov Vasyl Viktorovych
Sanctioned entity
12 sources
- Person
Socorro Elizabeth Hernandez de Hernandez
Born 11 Mar 1952 (74 years old),Venezuela
Also known as Socorro Elizabeth Hernández de Hernández; Socorro Elizabeth Hernández Hernández
Sanctioned entity
Also debarred entity
11 sources
- Person
Pavel MALYI (MALY)
Born 5 Nov 1968 (57 years old),Ukraine
Also known as Pavel Georgijevitj MALYJ; Malyi Pavlo Heorhiiovych; Павел Георгиевич МАЛЫЙ and 1 more
Sanctioned entity
11 sources
- Person
Abdel-Salam Sa'ad
Born 1959,Syria
Also known as عبدالسلام النايف; عبد السلام النايف
Sanctioned entity
Also export controlled
11 sources
- Person
Irina Vasilyevna POPOVA
Born 7 Aug 1966 (60 years old),Ukraine
Also known as Iryna Vasylivna POPOVA; Popova Iryna Vasylivna; Ирина Васильевна ПОПОВА / Iрина Василiвна ПОПОВА and 3 more
Sanctioned entity
11 sources
- Person
Vadim Anatolyevich Lukashevich
Belarus
Also known as Vadim Anatolievič LUKAŠEVIČ; Vadim Lukaševič; Вадим Анатольевич Лукашевич and 2 more
Sanctioned entity
10 sources
- Person
Oleg Bukhvalov
Born 20 May 1979 (47 years old),Russia
Also known as Oleg Jurjevitj BUCHVALOV; Олег Юрьевич Бухвалов; БУХВАЛОВ Олег Юрьевич and 1 more
Sanctioned entity
10 sources
- Company
Soukht Atomi Reactorha-ye Iran
Iran
Also known as Sookht Atomi Reactorhaye Iran; Sureh Nuclear Reactors Fuel Company; Nuclear Fuel Reactor Company and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Fares Chihabi
Born 7 Sep 1972 (54 years old),Syria
Also known as Fares Shihabi; Shihabi; Chihabi and 2 more
Sanctioned entity
9 sources
- Person
Albert Anvarovich KARIMOV
Born 23 Jan 1976 (50 years old),Russia
Also known as Karimov Albert Anvarovych; Albert Anvarovitj KARIMOV; Каримов Альберт Анварович
Sanctioned entity
Also person of interest
8 sources
- Company
LIMITED LIABILITY COMPANY TM TECH
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ; Tovarystvo z obmezhenoiu vidpovidalnistiu «TM-Tekh»; OOO “ТМ-ТЕХ”
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Armed Forces Geographical Organisation
Iran
Also known as Organizzazjoni Ġeografika tal-Forzi Armati; Iranian National Geographical Organization of Armed Forces; Organizația geografică a forțelor armate and 13 more
Sanctioned entity
9 sources
- Company
FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ
Russia
Also known as FSUE FCDT Soyuz; FTsDT Soyuz; Federal State Unitary Enterprise FTsDT Soyuz and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Tatsiana Yaraslavauna MATYL
Born 20 Jan 1968 (58 years old),Belarus
Also known as МОТЫЛЬ Татьяна Ярославовна; Tatsiana Jaraslavauna MATYL; Тацяна Яраславаўна МАТЫЛЬ and 4 more
Sanctioned entity
7 sources
- Person
Rizvan Abdullayevich ZUBAIROV
Born 18 Jul 1979 (47 years old),Russia
Also known as Zubayirov Rizvan Abdullaiovych; ЗУБАИРОВ Ризван Абдуллаевич; Ризван Абдуллаевич ЗУБАИРОВРизван and 2 more
Sanctioned entity
7 sources
- Person
Maher Sulaiman
Syria
Also known as ماهر سليمان; Mahir; Suleiman
Sanctioned entity
7 sources
- Company
HONG KONG YAYANG TRADING LIMITED
Hong Kong
Also known as Yayang; Hongkong Yayang Trading; Hong Kong Yayang Trading Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
JSC Kometa
Russia
Also known as АО Корпорация Комета; Акционерное Общество “Корпорация” Космических Систем Специального Назначения “Комета”; Corporation Kometa and 9 more
Sanctioned entity
8 sources
- Company
Limited Liability Company “Plant of Special Equipment”
Russia
Also known as LLC “Plant of Special Equipment”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod spetsialnoho obladnannia"; Общество с Ограниченной Ответственностью “Завод Специального Оборудования” and 1 more
Sanctioned entity
7 sources
- Company
Limited Liability Company “Irz-Svyaz”
Russia
Also known as ООО “ИРЗ-СВЯЗЬ”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Irz-Zviazok"; LLC "Irz-Svyaz" and 2 more
Sanctioned entity
7 sources
- Organization
Rosneft Aero
Russia
Also known as RN AERO; Роснефть-Аэро / РН-Аэро
Sanctioned entity
7 sources
- Company
LLC “Leading Charter Technologies”
Russia
Also known as ООО ‘Ведущие Технологии Чартера’; ООО “Ведущие Технологии Чартера”; »Leading Charter Technologies« Kft.
Sanctioned entity
6 sources
- Company
CJSC “Moscow Mechanical Plant of Special Equipment”
Russia
Also known as »Moscow Mechanical Plant of Special Equipment« Zrt.; Societatea pe acțiuni de tip închis «Uzina mecanică de echipamente speciale din Moscova»; Закрытое Акционерное Общество “Московский Механический Завод Специального Оборудования” and 3 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.