Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 4,901 to 4,925 of 9,671, in corpus order.

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Person
Amir Moayyed Alai
Iran
Also known as Seyyed Amir Moayyed Alai; セイイェド・アミール・モアッイェド・アラーイー; ALAI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Company
Megatrade
Syria
Sanctioned entity
Also export controlled, debarred entity
15 sources
Organization
Business Lab
Syria
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Charlie Than
Born 1950,Myanmar
Sanctioned entity
Also PEP, debarred entity
13 sources
Person
Bishr Riyad Yazigi
Born 1 Jan 1972 (54 years old),Syria
Sanctioned entity
Also PEP
11 sources
Person
Carlos Enrique Quintero Cuevas
Born 16 Feb 1972 (54 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
Person
Hussam Sukkar
Syria
Also known as Hussam SUKAR; Husam SUKAR; Hussam SUKKAR and 1 more
Sanctioned entity
10 sources
Person
Adnan Aboud Helweh
Syria
Also known as Helweh; عدنان عبود حلوة; Adnan Aboud
Sanctioned entity
10 sources
Person
Jamal Sha'ban Shaheen
Syria
Also known as Shaaban; Jamal Shaaban Shaheen; جمال شعبان شاهين
Sanctioned entity
10 sources
Person
Maria Albot
Born 21 Jan 1986 (40 years old),Moldova
Also known as Maria Albotová
Sanctioned entity
Also person of interest
10 sources
Company
National Iranian Oil Engineering And Construction Company
Iran
Also known as NIOEC; شرکت ملی مهندسی و ساختمان نفت ایران
Sanctioned entity
Also export controlled, debarred entity
10 sources
Person
Wafiqa Hosni
Born 1952,Syria
Also known as وفيقة حسني
Sanctioned entity
9 sources
Person
Konstantin Igorevich DOMOGATSKY
Born 2 Jun 1982 (44 years old),Russia
Also known as Константин Игоревич Домогацкий; ДОМОГАЦКИЙ Константин Игоревич
Sanctioned entity
8 sources
Company
UZSTANEX LLC
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
Align Trading Co., Limited
Hong Kong
Also known as Align Trading CO Limited; Elain Treidynh Ko., Limited
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Antonio Injai
Born 20 Jan 1955 (71 years old),Guinea-Bissau
Also known as INJAI; António Injai; Indjai António and 2 more
Sanctioned entity
Also export controlled
7 sources
Person
Elena Sergeevna IVANOVA
Person
Also known as ИВАНОВА Елена Сергеевна; Елена Сергеевна ИВАНОВА; Jelena Ivanova
Sanctioned entity
7 sources
Person
Nikolai Anatolievich PANKOV
Born 12 Aug 1970 (56 years old)
Also known as Николай Анатольевич ПАНЬКОВ; Nikolaj Pankov; ПАНЬКОВ Николай Анатольевич
Sanctioned entity
7 sources
Person
Yuri Konstantinovich ISAEV
Born 22 Nov 1975 (50 years old)
Also known as Юрий Константинович ИСАЕВ; Jurij Isajev; ИСАЕВ Юрий Константинович
Sanctioned entity
7 sources
Company
UNISERVICE LIMITED LIABILITY COMPANY
Russia
Also known as UNISERVICE LLC; TOV "Iuniservis"; ООО ЮНИСЕРВИС
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Nikolay Vitalyevich TKACHENKO
Born 21 Aug 1978 (48 years old)
Also known as Николай Витальевич ТКАЧЕНКО; ТКАЧЕНКО Николай Витальевич
Sanctioned entity
7 sources
Person
Usama RAMADAN
Born 19 Dec 1973 (52 years old),Syria
Also known as Usama; أسامة رمضان
Sanctioned entity
7 sources
Person
Yuri Ivanovich PREDKO
Born 1964,Belarus
Also known as ПРЕДКО Юрий Иванович; Yuriy Ivanovich PREDKO; Predko Yuriy Ivanovich and 1 more
Sanctioned entity
6 sources
Organization
Al-Jabal Security and Protection LLC
Syria
Also known as Društvo Al-Jabal Security and Protection LLC; Spoločnosť Al-Jabal Security and Protection LLC; Družba Al-Jabal Security and Protection LLC and 2 more
Sanctioned entity
6 sources
Company
Avant-Space LLC
Russia
Also known as アヴァント・スペース推進システム; Avant Space Propulsion; Общество с Ограниченной Ответственностью «Авант - Спэйс» and 7 more
Sanctioned entity
Also export controlled
5 sources

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