Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 9,671, in corpus order.
- Person
Sayf AL-ADL
Born 11 Apr 1963 (63 years old),United States
Also known as Seif al-Sharif; Muhamad Ibrahim MAKKAWI; محمد صلاح الدين عبدالحليم زيدان and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
28 sources
- Person
Aris Sumarsono
Born 16 May 1905 (121 years old),Indonesia
Also known as Zulkarnen; Ustad DaudZulkarnaen; Устад Дауд Зулкарнаен and 47 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Abd al-Muhsin Al-Libi
Born 27 Oct 1969 (56 years old),South Africa
Also known as TANTOUSH, Ibrahim Abubaker; 'Abd al-Rahman; アブド・アルムフシ：アブド・アルラフマン and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Born 6 May 1951 (75 years old),Qatar
Also known as Abd al-Rahman bin 'Amir al-Na'imi; AL NEAIMI, Abdulrahman Omair; Abd al-Rahman al-Nu'aimi and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohamad Rafi Bin Udin
Born 3 Jun 1966 (60 years old),Syria
Also known as ムハンマド・ラヒーム・ビン・ウディン; Muhammad Ratin Bin Nurdin; Mhammad Rahim Bin Udin and 22 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ibrahim Hassan Tali Al-Asiri
Born 24 Jun 1982 (44 years old),Saudi Arabia
Also known as Ibrahim Hasan Tali'A 'Asiri; 'ASIRI, Ibrahim Hasan Tali'A; Abu Saleh and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Muhammad AL-HABU
Born 15 Mar 1983 (43 years old),Syria
Also known as Mohammed Hebbo; ムハンマド・アブド・アル・カリム; MOHAMAD ALHOBO and 31 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ruben Pestano, Jr. LAVILLA
Born 4 Oct 1972 (54 years old),Philippines
Also known as Sheikh Omar; Ramo LAVILLA; LAVILLA, Ramo and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Faizullah Khan Noorzai
Born 1962,Afghanistan
Also known as یض الله خان نورز; فیض الله خان نورزی Khan Noorzai; ハジ・ファイズウゥッラー・カーン・ノレザイ and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Born 1971,Syria
Also known as Dr. Ibrahim; Abu Bakr al-Baghdadi al-Husseini AL-QURASHI; イブラヒーム博士 and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Said Jan ‘Abd Al-Salam
Born 5 Feb 1981 (45 years old),Afghanistan
Also known as Qazi Abdullah (pseudonyme peu fiable); イブラヒム・ワリド; Khan Dilawar and 45 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Anatoly Evgenievich Karpov
Born 23 May 1951 (75 years old),Russia
Also known as アナトリー・カルポフ; Anatolijs Karpovs; 아나톨리 카르포프 and 48 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Abdul Rahim BA'ASYIR
Born 16 Nov 1977 (48 years old),Indonesia
Also known as 'Abd Al-Rahim BA'ASYIR; Abdurrochim Baasyir; Abdurrahman Baasyir and 41 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abdul Haq
Born 10 Oct 1971 (55 years old),China
Also known as ’Abd Al-Haq; マイユマイティミン・マイマイティー; Maimaitiming Maimaiti and 48 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Sergei Kuzhugetovich Shoigu
Born 21 May 1955 (71 years old),Russia
Also known as Sergej Šoigu; Serguei Kujuguétovitx Xoigú; Serghei Shoigu and 45 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician, military
21 sources
- Person
Sergey Yevgenyevich NARYSHKIN
Born 27 Oct 1954 (71 years old),France
Also known as Нарышкин Сергей Евгеньевич; Sergey Yevgenyevich Naryshkin; Sergei NARYSHKIN and 40 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Born 1981,Saudi Arabia
Also known as チンゲイティー; Shaykh Yunis an Máratánach; عبد الرحمن ولد محمد الحسين ولد محمد سليم and 50 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Organization
GLOBAL RELIEF FOUNDATION, INC.
Russia
Also known as Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial vzw and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Natalia Vladimirovna Poklonskaya
Born 18 Mar 1980 (46 years old),Ukraine
Also known as נטליה פוקלונסקאיה; Поклонская, Наталья Владимировна; Поклонская Наталья Владимировна and 41 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Organization
AL-HARAMAYN FOUNDATION
United States
Also known as מא'ססה אלחרמיןמ אלאסלאמיה- תנזאניא; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
Haji Basir and Zarjmil Company Hawala
Afghanistan
Also known as Haji Baseer Hawala; ハッジ・アブドゥル・バシール両替所; Haji Basir Hawala and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Company
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)
Russia
Also known as State Scientific Research Institute of Machine Building Bakhirev; Instituto Estatal de Investigação Científica de Engenharia MecânicaV.V. Bakhirev; ロシア工業労働者労働組合 V 「GOSNIIMASH」 and 36 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Irkutsk Aviation Plant
Russia
Also known as Yakovlev Design Bureau; Irkut Corp PJSC; Акционерное Общество «Опытно-конструкторское бюро им. А.С. Яковлева» and 37 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Bashar Al-Assad
Born 11 Sep 1965 (61 years old),Syria
Also known as Bachar al Assad; বাশার আল-আসসাদ; Basahr El Asad and 44 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Aisha QADHAFI
Born 1 Jan 1978 (48 years old),Libya
Also known as QADDAFI, Aisha; GHATHAFI, Aisha Muammer; GHATHAFI, Aisha and 44 more
Sanctioned entity
Also export controlled, debarred entity, politician, military
14 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.