Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,476 to 4,500 of 9,671, in corpus order.
- Person
Alexander Sergeevich BANAKH
Born 23 Jul 1985 (41 years old),Ukraine
Also known as Александр Сергеевич БАНАХ; БАНАХ Александр Сергеевич; Aleksandr Sergejevitj BANACH and 1 more
Sanctioned entity
12 sources
- Person
Tay Za
Born 18 Jul 1964 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Person
Calixto Antonio Ortega Rios
Born 12 Oct 1950 (76 years old),Venezuela
Also known as Calixto Antonio Ortega Ríos
Sanctioned entity
Also debarred entity
11 sources
- Person
Tala Mustafa Tlass
Born 12 Mar 1952 (74 years old),Syria
Also known as Tala Mustafa TLAS; Naim Tala Mustafa TLASS; Tala Mustafa TLASS and 4 more
Sanctioned entity
10 sources
- Person
Ali Hammoud
Born 15 Sep 1964 (62 years old),Syria
Also known as HAMOUD, Ali; HAMMOUD, Ali; Hammoud and 1 more
Sanctioned entity
Also export controlled
10 sources
- Organization
GSK Advance Company Ltd
Sudan
Also known as GSK for Advanced Business Co. Ltd; GSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd.; GSK Advance and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Bank Dabrabyt
Belarus
Also known as OJSC Bank Dabrabyt; Bank Dabrabyt Joint-Stock Company; Open Joint Stock Company "Bank Dabrabit" and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Arian Bank
Afghanistan
Also known as Aryan Bank
Sanctioned entity
Also export controlled
10 sources
- Company
Fajr Aviation Composite Industries
Iran
Also known as Družba Fajr Aviation Composite Industries; Fajr Aviation & Composites Industry; FACI and 4 more
Sanctioned entity
9 sources
- Company
JSC IZHEVSK MOTOR PLANT AKSION HOLDING
Russia
Also known as Izhevsk Motozavod Axion Holding JSC; Акционерное Общество «Ижевский Мотозавод «Аксион-Холдинг»; AO Izhevskii Motozavod Aksion Kholding and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
KAMI GROUP LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Kami Group; Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp; Tovarystvo z obmezhenoiu vidpovidalnistiu "Kami-Hrupp" and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
State Purchasing Organisation (SPO)
Iran
Also known as SPO, State Purchasing Office; Organizácia štátneho nákupu; Státní nákupní organizace and 9 more
Sanctioned entity
9 sources
- Person
Evgeny Vazhenov
Born 27 Jan 1985 (41 years old)
Also known as ВАЖЕНОВ Евгений Юрьевич; Jevgenij Jurjevitj VAZJENOV; Vazhenov Yevhen Yuriiovych
Sanctioned entity
8 sources
- Person
Evgeny Anatolievich ARKHIREEV
Born 1 Jul 1977 (49 years old)
Also known as Jauhen Anatoljevitj ARCHIREJEU; Evgeniy Anatolevich ARKHIREEV; Яўген Анатольевіч АРХІРЭЕЎ and 4 more
Sanctioned entity
8 sources
- Company
TD Promelektronika LLC
Russia
Also known as OOO TD Promelektronika; Общество с Ограниченной Ответственностью Торговый Дом «Промэлектроника»; Trading House Promelektronica and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Muhammad AL-SALTI
Born 1945
Also known as أكرم محمد السلطي; Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI; Muhamad Al-Salti and 6 more
Sanctioned entity
8 sources
- Person
Ali Ansari
Born 26 Dec 1968 (57 years old),Cyprus
Also known as Ali Ali Akbar Ansari; Ali Akbar Ansari
Sanctioned entity
7 sources
- Company
FGBUN INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as Федеральное Государственное Бюджетное Учреждение Науки Институт Сильноточной Электроники Сибирского Отделения Российской Академии Наук; IHCE; Institute of High Current Electronics Siberian Branch Russian Academy of Science and 6 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Vadim Valerievich STARTSEV
Born 12 Apr 1970 (56 years old)
Also known as СТАРЦЕВ Вадим Валерьевич; Startsev Vadym Valeriiovych; Вадим Валерьевич СТАРЦЕВ
Sanctioned entity
7 sources
- Person
Andrey Viktorovich KOCHERGA
Born 24 Mar 1971 (55 years old),Russia
Also known as КОЧЕРГА Андрей Викторович; Kocherha Andrii Viktorovych; Андрей Викторович КОЧЕРГА
Sanctioned entity
7 sources
- Company
“Ulyanovsk Machine Tool Plant”
Russia
Also known as Общество с ограниченной ответственностью “Ульяновский станкостроительный завод”; LLC “Ulyanovsk Machine Tool Plant”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ulianovskyi verstatobudivnyi zavod"
Sanctioned entity
7 sources
- Person
Dzmitry Mikalaevich STREBKOU
Born 19 Mar 1977 (49 years old)
Also known as Дзмітрый Мікалаевіч СТРЭБКОЎ; СТРЭБКОЎ Дзмiтрый Мiкалаевiч; Dmitrij Nikolajevitj STREBKOV and 5 more
Sanctioned entity
6 sources
- Person
Igor Alexandrovich SHVEDOV
Person
Also known as Ihar Švedau; Shvedov Igor Alexandrovich; ШВЕДОВ Игорь Александрович and 4 more
Sanctioned entity
6 sources
- Organization
JSC “Automatic Line Design Bureau”
Russia
Also known as JSC KBAL; Aktsionerne tovarystvo "Konstruktorske biuro avtomatychnykh linii im. L.M.Koshkina"; JSC “Automatic Lines Design Bureau” and 3 more
Sanctioned entity
6 sources
- Person
Anastasia Pavlovna POPKO
Born 13 Dec 1984 (41 years old)
Also known as Nastassja Papko; Анастасия Павловна ПОПКО; Nastassja Papková and 4 more
Sanctioned entity
5 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.