Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,776 to 4,800 of 9,671, in corpus order.
- Company
Kangbong Trading Corporation
North Korea
Also known as 강봉무역회사; Kangbong Trading Co.; Korea Kangbong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Nayif Shindakh Thamir Ghalib
United States
Also known as نايف شنداخ ثامر غالب
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Behnam Sahriyari Trading Company
Iran
Also known as Behnam Shahriari Trading Company; société commerciale Behnam Sahriyari; Behnam Shahryari Trading Company
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Dmitry Alexandrovich Zabrotsky
Born 2 Jul 1971 (55 years old),Belarus
Also known as ЗАБРОЦКИЙ Дмитрий Александрович; ЗАБРОЦКИ Дмитрий Александрович; Дмитрий Александрович Заброцки and 1 more
Sanctioned entity
11 sources
- Person
Luis Fernando Damiani Bustillos
Born 27 Apr 1946 (80 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Salam Safaf
Born 1979
Also known as Selam Muhammed Sefaf; Salam Mohammad al-Safaf
Sanctioned entity
Also PEP, politician
10 sources
- Company
PAO RADIOFIZIKA
Russia
Also known as ПАО «Радиофизика»; PAO Radiofizika; 公共株式会社ラジオフィジックス and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Jose Rafael Curruchiche Cacul (Rafael Curruchiche)
Born 28 Jul 1970 (56 years old),Guatemala
Also known as Rafael CURRUCHICHE
Sanctioned entity
10 sources
- Person
Mohammed KHALLOUF
Born 2 Nov 1946 (79 years old),Syria
Also known as Mohammed; Général de brigade Muhammad Abou Ezzat; Abou Ezzat and 2 more
Sanctioned entity
9 sources
- Person
Malek Muhammad Ali
Born 1956,Syria
Also known as Malik Ali; Malik; مالك علي
Sanctioned entity
8 sources
- Company
V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
Russia
Also known as IPU RAN; Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Управления им. В.А. Трапезникова Российской Академии Наук (ИПУ РАН); ИПУ РАН and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Souruh Company
Syria
Also known as Soruh Company; Soroh Company; Sociedad Souruh and 3 more
Sanctioned entity
8 sources
- Person
Hani SHAMMOUT
Person
Also known as Abu Hani SHAMOUT, Abu SHAMMOUT, Hani SHAMMOUT; Hani Shammout; Abu Hani Shamout and 6 more
Sanctioned entity
8 sources
- Organization
Movement 'Novorossiya' of Igor Strelkov
Russia
Also known as Движение "Новороссия" Игоря СТРЕЛКОВА; 25 January Committee; Novorossiya and 3 more
Sanctioned entity
8 sources
- Person
Igor Valerievich ZHURAVLEV
Born 13 Nov 1972 (53 years old),Russia
Also known as Игорь Валерьевич ЖУРАВЛЁВ; ЖУРАВЛЁВ Игорь Валерьевич; Игорь Валерьевич Журавлев
Sanctioned entity
7 sources
- Person
Aliaksandr Anatolevich RUDZENKA
Born 1 Dec 1981 (44 years old)
Also known as Rudenko Aleksandr Anatolevich; Aleksandr Anatolevich RUDENKO; Aleksandr Anatoljevitj RUDENKO and 4 more
Sanctioned entity
7 sources
- Company
ELITAN TREID
Russia
Also known as Общество с Ограниченной Ответственностью «Элитан Трейд»; ООО «Элитан Трейд»; Elitan Treid and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Company
Joint Stock Company Management Company Radiostandard
Russia
Also known as JSC MC Radiostandard; AO Upravlyayushchaya Kompaniya Radiostandart; Акционерное Общество «Управляющая Компания «Радиостандарт» and 8 more
Sanctioned entity
Also export controlled
7 sources
- Organization
South Zagros Oil & Gas Production Company
Iran
Also known as شرکت بهره برداری نفت و گاز زاگرس جنوبی
Sanctioned entity
7 sources
- Company
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE VYCHISLITELNYKH SISTEM
Russia
Also known as OOO НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ВЫЧИСЛИТЕЛЬНЫХ СИСТЕМ; Nauchno Proizvodstvennoe Obyedinenie Vychislitelnykh Sistem; LLC NPO VS and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Shenzhen 5G High-Tech Innovation Co., Limited
China
Also known as 深圳五力高科創新有 限公司; Shenzhen Wu Li Gao Ke Innovation Science and Technology Co., Ltd; シェンジェン・ウーリー・ガオクー・チュアンシン・ヨウ シエン・ゴンスー and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Pishgaman Tejarat Rafi Novin Co.
Iran
Also known as پیشگامان تجارت رفیع نوین; پیشگامان تجارت رفیع نوین (orthographe farsi)
Sanctioned entity
6 sources
- Organization
TH SYMMETRON ELECTRONIC COMPONENTS
Russia
Also known as TH Symmetron Electronic Components; TD Simmetron EK OOO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ‘СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ’” and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Vladimir Viatcheslavovitch SELIVERSTOV
Born 1 Aug 1973 (53 years old),Russia
Also known as Владимир Вячеславович СЕЛИВЁРСТОВ; СЕЛИВЁРСТОВ Владимир Вячеславович
Sanctioned entity
4 sources
- Person
Alexey Nikolaevich TOLMACHEV
Born 23 Apr 1980 (46 years old),Russia
Also known as ТОЛМАЧЕВ Алексей Николаевич; Алексей Николаевич ТОЛМАЧЕВ
Sanctioned entity
4 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.