Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 576 to 600 of 2,654, in corpus order.
- Person
Ali Sulayman Mas'ud 'Abd AL-SAYYID
Born 1969,United States
Also known as モハメド・オスマン; イブン・エル・カイム; OSMAN, Mohamed and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sergey Alexandrovich Shargunov
Born 12 May 1990 (36 years old),Russia
Also known as Sharhunov Serhii Oleksandrovych; Сергей Шаргунов; Sergej Aleksandrovitj SJARGUNOV and 15 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolai Nikolaevich Ivanov
Born 17 Jan 1957 (69 years old),Russia
Also known as Иванов Николай Николаевич; Nikolay Nikolayevich Ivanov; Иванов, Николай Николаевич and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Andrey Konstantinovich Isaev
Born 1 Oct 1964 (62 years old),Russia
Also known as Исаев, Андрей Константинович; Исаев Андрей Константинович; Isaiev Andrii Kostiantynovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Mohammad Aman AKHUND
Born 1970,Afghanistan
Also known as Sanaullah; AMAN, Mohammed; Mullah Mohammed Oman and 20 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Muhammad Sholeh Ibrahim
Born 1 Sep 1958 (68 years old),Indonesia
Also known as Muhammad Sholeh Ibrohim; SHOLEH; モハンマド・ショレー・イブラヒム and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
21 sources
- Person
Maria Valerievna Butina
Born 10 Nov 1988 (37 years old),Russia
Also known as Marija Valerjevna BUTINA; Marija Butyina; Mariia Butina and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
MOHAMMAD ESSA AKHUND
Born 1958,Afghanistan
Also known as محمد عيسی آخوند; Mohammad Eisa Sani; モハンマド・エイサ・サニ and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Armament Industries Group
Iran
Also known as AIG-Armament Industries Group; Grupa Przemysłowa ds. Uzbrojenia; Grupo de Industrias de Armamento and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Pavel Evgenyevich Prigozhin
Born 18 Jun 1998 (28 years old),Russia
Also known as Pawel Prigoschin; Pavel Prigojine; ПРИГОЖИН Павел Евгеньевич and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Fares Mohammed Mana'a
Born 22 May 1970 (56 years old),Yemen
Also known as Fares Mohammed Manaa; ファリス・マナア; MANAA, Fares Mohamed Hassan Manaa and 16 more
Sanctioned entity
Also terrorism, export controlled, PEP, debarred entity, politician
20 sources
- Person
Uday Saddam Hussein Al-Tikriti
Born 18 Jun 1964,United States
Also known as Oedai Saddam Hoessein; Udai Saddam Hussein at-Tikriti; Uday Sadam Huseín al Tikriti and 21 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician, military
17 sources
- Person
Stanislas NZEYIMANA
Born 1967,Rwanda
Also known as Bigaruka; Jules Mateso Mlamba; Bigurura and 15 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Barzan Ibrahim Hassan Al-Tikriti
Born 17 Feb 1951,Iraq
Also known as Barzan al Tikriti; Barsan al-Tikriti; AL-TAKRITI, Barzan Ibrahim Hassan and 28 more
Sanctioned entity
Also export controlled, debarred entity, diplomat, politician
17 sources
- Company
Joint Stock Company Dagdizel Plant
Russia
Also known as Акционерное Общество “завод ‘Дагдизель'”; Zavod Dagdizel Open Joint Stock Company; Plant Dagdiesel and 17 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
JSC State Machine Building Design Bureau Vympel by name I.I. Toropov
Russia
Also known as AO Gos MKB “Vympel” im. I.I. Toropova; Tactical Missile Corporation, Joint Stock Company “State Machine Building Design Bureau “Vympel” By Name I.I. Toropov”; AO GOS MKB Vympel Im. I.I. Toropova and 19 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Federal Scientific and Production Center Titan Barrikady
Russia
Also known as АО Федеральный научно- производственный центр “Титан-Баррикады”; JSC Titan Design Bureau; “Titan-Barrikady” and 22 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Public Joint Stock Company Imperial Tula Arms Plant
Russia
Also known as Public Joint Stock Company “Imperatorsky Tulsky Oruzheiny Zavod”; JSC Tula Arms Plant; armurerie impériale de Toula and 22 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Design and Manufacturing of Aircraft Engines (DAMA)
Iran
Also known as TEM Co.; TURBINE ENGINE MANUFACTURING PLANT; Iranian Turbine Manufacturing Industries and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
JSC Academician M.F. Reshetnev Information Satellite Systems
Russia
Also known as AO Решетнёв; Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva”; Joint Stock Company “Information Satellite Systems” Named After Academician M.F. Reshetneva and 32 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
JSC “UEC-STAR”
Russia
Also known as JSC UEC-Star; AO ODK-Star; 株式会社ODKスター and 15 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Hamsho International
Syria
Also known as Grúpa Trádála Hmisho; Hamsho Trading Establishment; Hamsho International Group and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Urals Plant of Transportation Machinery Joint Stock Company
Russia
Also known as Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya; AO “УРАЛЬСКИЙ ЗАВОД ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ”; Uraltransmaš and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Farouq Al Shara
Born 10 Dec 1938 (87 years old),Syria
Also known as AL SHARAA, Farouk; Farouk Al Shara; Faruq Al Shara and 32 more
Sanctioned entity
Also export controlled
12 sources
- Organization
China Head Aerospace Technology Company
France
Also known as 北京和德宇航技术有 限公司; Beijing Hede Űrtechnológia; 北京和德宇航技术有限公司 and 22 more
Sanctioned entity
Also export controlled, debarred entity
12 sources