Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,826 to 4,850 of 9,671, in corpus order.
- Person
Ghasem Soleymani
Iran
Also known as Ghasem Solaymani; Soleymani Ghasim; Ghasim Soleymani Ghasem Sulaymani, Ghasem Solaymani and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
14 sources
- Person
Htun Aung
Born 1967,Myanmar
Also known as Tun Aung
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Sandra Oblitas Ruzza
Born 7 Jun 1969 (57 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Oleg Nikolayevich Kopyl
Belarus
Also known as Олег Николаевич Копыл; КОПЫЛЬ Олег Николаевич; Oleg Nikolajevitj Kopyl and 1 more
Sanctioned entity
10 sources
- Person
Amjad Al-Abbas
Syria
Also known as أمجدعباس; Amjad ABBAS; Amjad al-Abbass and 3 more
Sanctioned entity
10 sources
- Company
BANK BELVEB OJSC
Belarus
Also known as BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO; Открытое акционерное общество "Белвнешэкономбанк" and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Abdulqader Yusef Dibri
Born 1946,Libya
Sanctioned entity
10 sources
- Person
Franklyn Leonardo Duarte
Born 15 May 1977 (49 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Aeropribor Voskhod
Russia
Also known as АП Восход; АО «АП Восход»; Акционерное Общество «Аэроприбор-Восход» (АО «АП Восход») and 6 more
Sanctioned entity
Also export controlled
10 sources
- Company
National Iranian Oil Company International Affairs Limited
United Kingdom
Also known as NIOC International Affairs Limited
Sanctioned entity
Also debarred entity
10 sources
- Company
National Iranian Oil Products Distribution Company
Iran
Also known as NIOPDC
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Essam Hallaq
Syria
Also known as عصام حلاق; Issam Barber; Essam Barber
Sanctioned entity
9 sources
- Person
Hamid VAHEDI
Born 14 Apr 1965 (61 years old)
Also known as واحدی حمید; حمید واحدی; حمید واحدى
Sanctioned entity
9 sources
- Person
Firas Hassan Qaddour
Born 1962,Syria
Also known as حسن قدور; فراس بن حسن قدور; فيراس حسان قدور
Sanctioned entity
8 sources
- Organization
Hung Phat Maritime Trading
Russia
Also known as Hung Phat Maritime Trading Company; Hung Phat Maritime; HPMT
Sanctioned entity
9 sources
- Person
Ahmad Khalil Khalil
Born 1969,Syria
Also known as Ahmed KHALIL; Ahmad; احمد خليل خليل and 1 more
Sanctioned entity
8 sources
- Person
Mikhail Valentinovich LUKYANOV
Born 23 Sep 1975 (51 years old)
Also known as Michail Lukjanov; Михаил Валентинович ЛУКЬЯНОВ; ЛУКЬЯНОВ Михаил Валентинович
Sanctioned entity
8 sources
- Person
Roman Sergeevich CHUYKO
Born 12 May 1983 (43 years old),Russia
Also known as Chuiko Roman Serhiiovych; ЧУЙКО Роман Сергеевич; Roman Sergejevitj TJUJKO
Sanctioned entity
7 sources
- Person
Simba Guillaume
Person
Also known as Ngabo Simba; Guillaume NGABO; Ngabo Guillaume and 3 more
Sanctioned entity
6 sources
- Person
Yauhen Aliakseevich URUBLEUSKI
Born 28 Jan 1966 (60 years old)
Also known as Vrublevskii Evgenii Alekseevich; Evgenii Alekseevich VRUBLEVSKII; Яўген Аляксеевіч УРУБЛЕЎСКІ and 4 more
Sanctioned entity
6 sources
- Person
Aleh KALIADA
Born 1 Jan 1965 (61 years old)
Also known as Олег КАЛЯДА; Oleg KALYADA; КАЛЯДА Олег and 4 more
Sanctioned entity
6 sources
- Person
Janvier Karahiri BUINGO
Born 1962
Also known as “Karahiri” BUINGO; Buingo Janvier Karahiri
Sanctioned entity
6 sources
- Company
LLC “ECOPROM”
Russia
Also known as Общество с ограниченной ответственностью “Экопром”; En russe: Общество с ограниченной ответственностью “Экопром”; ООО “ЭКОПРОМ” and 1 more
Sanctioned entity
6 sources
- Organization
LLC R-Stroy
Russia
Also known as R-Stroy Kft.; Korlátolt felelősségű társaság „R-STROY”; ООО “Р-СТРОЙ”
Sanctioned entity
5 sources
- Company
Joint Stock Company Faraday
Russia
Also known as Акционерное Общество " Компания Фарадей"; »Faraday« Részvénytársaság; Акционерное общество “Компания Фарадей”
Sanctioned entity
5 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.