Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,251 to 1,275 of 9,671, in corpus order.
- Person
Nusret Imamovic
Born 26 Oct 1971 (54 years old),Syria
Also known as ヌスレット・スレイマン・イマモビッチ; Nusret Sulejman Imamovic; IMAMOVIC and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Igor Nikolaevich Rudensky
Born 11 Sep 1962 (64 years old),Russia
Also known as Igor Rudenskiy; Руденский Игорь Николаевич; Igor Nikolajevitj RUDENSKIJ and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Evgeny Vasilievich Revenko
Born 22 May 1972 (54 years old),Russia
Also known as Ревенко Евгений Васильевич; Ревенко, Евгений Васильевич; Evgeny Revenko and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Maxim Anatolievich Topilin
Born 19 Apr 1967 (59 years old),Russia
Also known as Топилин Максим; Макси́м Анато́льевич Топи́лин; Топилин М. А. and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Organization
Jund al-Khilafah in Tunisia
Tunisia
Also known as Jund al Khilafah; ソルジャーズ・オブ・ザ・カリフェイト・イン・チュニジア; ISIL-Tunisia Province and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
DOST MOHAMMAD
Born 1973,Afghanistan
Also known as Молла Дост Мохаммад; ドースト・モハンマド; دوست محمد and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
National Aerospace Development Administration
North Korea
Also known as National Aerospace Technology Administration; Administração Nacional da Tecnologia Espacial; Národný úrad leteckých a kozmických technológií – NATA and 21 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Dmitry Evgenyevich SHUGAEV
Born 11 Aug 1965 (61 years old),Russia
Also known as Шугаев Дмитрий Евгеньевич; Dmitrij Jevgenjevitj SJUGAJEV; SHUGAEV, Dmitry Evgenyevich and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Person
Felicien NSANZUBUKIRE
Born 1967,Rwanda
Also known as NSANZUBUKIRE; フレッド・イラケザ; Fred IRAKEZA and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
AO NPO Kurganpribor
Russia
Also known as Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Kurhanprylad"; JSC Research Production Association Kurganpribor; Kurganpribor JSC and 12 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Aleksei OLEKSIN
Born 29 Oct 1966 (59 years old),Belarus
Also known as ОЛЕКСИН Алексей Иванович; Aляксей Іванавіч АЛЕКСІН; Alexei Ivanovich Oleksin and 16 more
Sanctioned entity
Also debarred entity, close associate
15 sources
- Person
Eduard Khudainatov
Born 11 Sep 1960 (66 years old),Kazakhstan
Also known as Эдуард Худайнатов; Едуард Худайнатов; Eduard Chudajnatov and 11 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Company
AO RKB GLOBUS
Russia
Also known as Federal State Unitary Enterprise RKB Globus; Globus Ryazan Design Bureau JSC; RKB Globus PAO and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Serhii Anatoliyovych Zdriliuk
Born 23 Jul 1972 (54 years old),Ukraine
Also known as Здрилюк Сергей Анатольевич; Zdryliuk Serhii Anatoliiovych; Serhiy ZDRYLYUK and 9 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
Vostochnaya Stevedoring Company LLC
Russia
Also known as Vostochnaya Árurakodó Vállalat Kft.; VSC; Eastern Stevedoring Company and 10 more
Sanctioned entity
Also debarred entity
15 sources
- Company
TsMRBank, OOO
Russia
Also known as BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHESTVO S ORGANICHENNOI OTVETSTEVENNOSTYU; Bank Center for International Settlements LLC; BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC and 17 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
All Russian Children and Youth Military Patriotic Public Movement Youth Army
Russia
Also known as Összorosz Ifjú hadsereg katonai hazafias társadalmi mozgalom; Asociația Panrusă privind Mișcarea Patriotică Militaro-Socială de la nivel Național din Întreaga Rusie Tânăra Armată; ВСЕРОССИЙСКОЕ ВОЕННО ПАТРИОТИЧЕСКОЕ ОБЩЕСТВЕННОЕ ДВИЖЕНИЕ ЮНАРМИЯ and 17 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Pavel Mikalaevich MURAVEIKA
Born 26 Sep 1971 (55 years old),Belarus
Also known as Павел Муравейка; Pavel Nikolajevitj Muravejko; Muraveika Pavel Mikalaevich and 13 more
Sanctioned entity
Also person of interest, military
12 sources
- Person
Andrey Nikolayevich DOLGOPOLOV
Born 15 Feb 1959 (67 years old),Ukraine
Also known as ДОЛГОПОЛОВ Андрей Николаевич; Andrej Nikolajewitsch DOLGOPOLOW; Andrej Nikolaevich Dolgopolov and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Valeriy Mikhailovich PAKHNITS
Born 22 Jan 1953 (73 years old),Ukraine
Also known as Valerij Mihajlovich Pahnits; ПАХНИЦ Валерий / Валерій Михайлович; Valery Pakhnyts and 9 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
PMC Convoy
Russia
Also known as Private Military Company Convoy; 有限会社VOKコンヴォイ; Súkromná vojenská spoločnosť Convoy and 24 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Islamic Revolutionary Guard Corps Navy (IRGCN)
Syria
Also known as Námorníctvo Zboru islamských revolučných gárd; Den Islamiske Revolutionsgardes flåde (IRGCN); IRGC NAVY and 21 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
OOO Ruchservomotor
Belarus
Also known as ТАА Рухсерваматор; TOV "Rukhservomotor"; OOO Рухсервомотор and 9 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Yauhen Andreevich SHAPETSKA
Born 30 Mar 1989 (37 years old),Belarus
Also known as Яўген Андрэевіч ШАПЕЦЬКА; Jauhen Andrejevitj Sjapetska; Shapetko Evgeniy Andreevich and 9 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN
Belarus
Also known as Oткрытое акционерное общество “Гродненская табачная фабрика Неман”; Hrodna Tobacco Factory Neman; Atviroji akcinė bendrovė „Grodno Tobacco Factory Neman“ and 27 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.