Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 851 to 875 of 9,671, in corpus order.
- Person
Pak To-chun
Born 9 Mar 1944,North Korea
Also known as Bak Do-chun; Pak To'-Ch'un; To-chun Pak and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Mahfouz Ould AL-WALID
Born 1 Jan 1975 (51 years old),Mauritania
Also known as Mafouz Walad AL-WALID; Mahfouz Ould Al-Walid, Khalid Al-Shanqiti, Mafouz Walad Al-Walid, Mahamedou Ouid Slahi; アブ・ハフス・ザ・モーリタニアン and 21 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Sally-Anne Frances Jones
Born 17 Nov 1968 (57 years old),Syria
Also known as AL-BRITANI, Umm Hussain; FRANCES; HUSSAIN, Sakinah and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vladislav Matusovich Reznik
Born 17 May 1954 (72 years old),France
Also known as Резник Владислав Мáтусович; Wladislaw Matussowitsch Resnik; Rieznik Vladyslav Matusovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Vasilievich Kolomeytsev
Born 1 Sep 1956 (70 years old),Russia
Also known as Коломейцев, Николай; Nikolay Kolomeitsev; Nikolaj Vasiljevitj KOLOMEJTSEV and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irina Yarovaya
Born 17 Oct 1966 (60 years old),Russia
Also known as Яровая Ирина Анатольевна; ირინა იაროვაია; Яровая И. А. and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Konstantin Zatulin
Born 7 Sep 1958 (68 years old),Russia
Also known as Затулин Константин Федорович; Затулин К. Ф.; Zatulin Kostiantyn Fedorovych and 18 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Organization
TARIQ GIDAR GROUP (TGG)
Afghanistan
Also known as TEHRIK-ETALIBAN- TARIQ GIDAR GROUP; TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP; Tariq Afridi Group and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN
Born 1956,Afghanistan
Also known as モハンマド・シャフィク・アフマディ; Mohammad Shafiq Ahmadi (daha önce listelenen isim); Mohammad Shafiq Ahmadi (previously listed as) and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Arsen Bashirovich Kanokov
Born 22 Feb 1957 (69 years old),Russia
Also known as Arsen Kanokov; Каноков Арсен Баширович; Каноков, А. Б. and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Aleksandr Aleksandrovich KOZLOV
Born 2 Jan 1981 (45 years old),Russia
Also known as Козлов, Александр Александрович; Aleksander Aleksandrovich KOZLOV; Aleksandr Aleksandroviç Kozlov and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Lyubov Valentinova Prigozhina
Born 26 Jun 1970 (56 years old),Russia
Also known as Ľubov Valentinovna Prigožinová; ПРИГОЖИНА Любовь Валентинова; Ljubov Prigožinová and 12 more
Sanctioned entity
Also export controlled, debarred entity, close associate
19 sources
- Person
Andrei Vladimirovich Chibis
Born 19 Mar 1979 (47 years old),Russia
Also known as Андрій Чібіс; Чібіс Андрій; Chibis Andrei Vladimirovich and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Company
State Corporation Rostec
Russia
Also known as STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT; Rostekh; State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product Rostekhnologii and 19 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
19 sources
- Person
Corneille Yobeluo Nangaa
Born 9 Jul 1970 (56 years old),Uganda
Also known as コルネイユ・ナンガー； コルネイユ・ヨブルオ; Corneilleyobeluo; Corneille Yobeluo and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Osama Al Kuni Ibrahim
Born 2 Apr 1976 (50 years old),Libya
Also known as オサマ・アルミラッド（Osama al-Milad）; Osama Al Kuni; オサマ・アルミラッド and 23 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Omar Hammami
Born 6 May 1986 (40 years old),Syria
Also known as アブ・マンソール・アル・アムリキ; Abu Mansuur AL-AMRIKI; Omar Shafik HAMMAMI and 14 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Kanstantsin Henadzevich MOLASTAU
Born 30 May 1970 (56 years old),Belarus
Also known as Канстанцiн Генадзьевiч МОЛАСТАЎ; Konstantin Gennadevich MOLOSTOV; Molostov Konstantin Gennadevich and 10 more
Sanctioned entity
Also PEP, debarred entity, military
14 sources
- Person
Alexander Mikhailovich LOSYAKIN
Born 21 Jul 1957 (69 years old),Belarus
Also known as Aliaksandr Mikhailavich Lasiakin; Alexandr Michajlovitj LOSIAKIN; Alexander Losyakin and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Organization
CONCERN CSRI ELEKTROPRIBOR JSC
Russia
Also known as АО «Концерн «ЦНИИ «Электроприбор»; 株式会社 SOPSERP CSRIエレクトロプリボール; Elektropribor and 31 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ekaterina Vladimirovna Filippova
Born 20 Nov 1988 (37 years old),Ukraine
Also known as Kateryna Volodymy-myrvima GOGIASHVILI; Kateryna Volodymyrivna FILIPPOVA; Ekaterina Vladimirovna FILIPPOVA and 16 more
Sanctioned entity
13 sources
- Person
Yevgeny Primakov Jr
Born 29 Apr 1976 (50 years old),Russia
Also known as Evgeny Primakov; Yevgeny Sandro; Евгений Александрович Примаков and 23 more
Sanctioned entity
Also PEP, person of interest, politician
13 sources
- Organization
Concern Morinformsystem Agat Joint Stock Company
Russia
Also known as Kontsern Agat; AO Kontsern Morinformsistema-Agat; AO Kontsern Morinsis-Agat and 15 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Limited Liability Company Aeroscan
Russia
Also known as »Aeroscan« Korlátolt Felelősségű Társaság; Limited Liability Company Aeroskan; Aeroscan Limited Liablity Company and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Russia
Also known as Акционерное Общество «Научно-Исследовательский Институт Морской Теплотехники»; AO Uralelement; JSC Research & Design Institute Morteplotekhnika and 20 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.