Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 651 to 675 of 9,671, in corpus order.
- Person
Lazher Ben Khalifa Ben Ahmed Rouine
Born 20 Nov 1975 (50 years old),Italy
Also known as Лазар; ROUINE; Salmane, Lazhar and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Vladimir Iosifovich Resin
Born 21 Feb 1936 (90 years old),Russia
Also known as Ресін Володимир Йосипович; Vladímir Resin; ולדימיר רסין and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Qari Ayyub BASHIR
Born 1969,Uzbekistan
Also known as BASHIR, Ayob; Muhammad Ayub; Alhaj Qari Ayub BASHAR and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Hamada Ould Mohamed KHEIROU
Born 1970,Mauritania
Also known as Amada Ould KHEIROU; KHEIROU, Amada Ould; KHEIROU, Hamada Ould Mohamed and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Nasser Ahmed Muthana
Born 29 Apr 1994 (32 years old),Syria
Also known as Abu Muthanna al Yemeni; MUTHANA; Nasir Muthana and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Iyad AG GHALI
Born 1 Jan 1958 (68 years old),Mali
Also known as Sidi Mohamed Arhali, Doğum 1 Ocak 1958 Bouressa, Bourem Bölgesi, Mali; シディー・モハメド・アルハリ（1958年1月1日マリBourem Region、Bouressaにて出生）; シディー・モハメド・アルハリ and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Aslan Avgazarovich Byutukaev
Born 22 Oct 1974 (52 years old),Russia
Also known as Amir Khazmat; Abubakar Абубакар; KHAMZAT, Amir and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Roman Romanenko
Born 9 Aug 1971 (55 years old),Russia
Also known as رومن روماننکو; 로만 유리예비치 로마넨코; رومان رومانينكو and 23 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Marat Shakirzyanovich Khusnullin
Born 9 Aug 1966 (60 years old),Russia
Also known as Khusnullin Marat Shakirzianovych; Marat Şakirzyanoviç Husnullin; Хуснуллин Марат Шакирзянович and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Maulavi Sayed Esmatullah Asem
Born 1967,Afghanistan
Also known as Молави Сайед Есматуллах Асем; Esmatullah Asem; Asmatullah Asem and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Zia-ur-Rahman Madani
Born 1960,Afghanistan
Also known as Diya' al-Rahman Madani; ضیا الرحمان مدنی Madani; Madani Saheb and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Elizaveta Peskova
Born 9 Jan 1998 (28 years old),France
Also known as Liza Peskova; Jelizaveta Dmitrijevna PESKOVA; PESKOVA, Liza and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Aleksandr Viktorovich GUSEV
Born 27 Jan 1963 (63 years old),Russia
Also known as ГУСЄВ Олександр Вікторович; Александр Гусев; Гусев Александр Викторович and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Company
Open Joint Stock Company Ilyushin Aviation Complex
Russia
Also known as （別称、公開株式会社IL、株式会社イリューシン航空コンプレックス、公共株式会社S.V.イリューシン名称航空コンプレックス、公共株式会社イリューシン）; PJSC Ilyushin Aviation Complex; JSC Ilyushin Aviation Complex and 28 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Bashir Mohamed Mahamoud
Born 1980,Somalia
Also known as Qorgab; Bashir Yare; バシル・マフムド・モハンメド and 27 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Oleg Leonidovich SLIZHEVSKI
Born 16 Aug 1972 (54 years old),Belarus
Also known as Aleh Leanidavitj SLIZJEUSKI; Aleh Leanidavich Slizheuski; Oleg Leonidovitj SLIZJEVSKIJ and 14 more
Sanctioned entity
Also PEP, debarred entity
15 sources
- Company
Joint Stock Company Plasma
Russia
Also known as AO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma; Акционерное Общество «Научно-Исследовательский Институт Газоразрядных Приборов «Плазма» (АО «Плазма»); АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’” and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Votkinskiy Zavod
Russia
Also known as Votkinsky Zavod JSC; AO Votkinsky Zavod; Joint Stock Company Votkinskiy Plant and 15 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Arsenal Machine Building Plant Open Joint Stock Company
Russia
Also known as OJSC Machine Building Plant Arsenal; Открытое акционерное общество Машиностроительный завод Арсенал; Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod Arsenal and 22 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Lord's Resistance Army
Central African Republic
Also known as Lord's Resistance Movement; 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）; Lords Resistance Movement (LRM) and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Volgograd Machine Building Company Limited Liability Company
Russia
Also known as Волгоградская машиностроительная компания ВгТЗ; EMPRESA DE MAQUINARIA DE VOLGOGRADO "VGTZ"; VOLGOGRADO MAŠINŲ GAMYBOS BENDROVĖ „VGTZ“ and 22 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Igor Evgenevich Kakidzyanov
Born 25 Jul 1980 (46 years old),Ukraine
Also known as Khakimzyanov Igor Yevhenovych; Kakidzianov Igor Evegenevich; Khakimzyanov Igor Evegenevich and 22 more
Sanctioned entity
Also military
14 sources
- Person
Igor Lebedev
Born 27 Sep 1972 (54 years old),France
Also known as Igor Vladimirovitj LEBEDEV; Lebediev Ihor Volodymyrovych; Ігар Лебедзеў and 32 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
14 sources
- Person
Rafiq Shahadeh
Born 1954,Syria
Also known as Chahade; Rafiq Shahade; Rafiq Chahada and 31 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
MSP Kala Naft Co. Tehran
United Arab Emirates
Also known as KALA NAFT TEHRAN COMPANY; M.S.P.-KALA; KALA NAFT CO SSK and 12 more
Sanctioned entity
Also debarred entity
10 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.