Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,551 to 1,575 of 9,671, in corpus order.
- Person
Myong Guk Jon
Born 25 Aug 1976 (50 years old),Syria
Also known as Jon Yong Sang; Cho'n Myo'ng-kuk; Cho’n Myo’ng-kuk and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ahmed Jan WAZIR
Born 1963,Afghanistan
Also known as Ahmed Jan Kuchi; AKHTAR MOHAMMAD; Ahmed Jan KUCHI and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Naser MALEKI
Born 1960,United States
Also known as MALEKI; Nasser MALEKI; Naser MAALEKI and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
HABIBULLAH RESHAD
Born 1973,Afghanistan
Also known as حبیب الله رشاد; حبیب الله رشاد Reshad; Молла Хабибуллах Решад and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
MOHAMMAD SHAFIQ MOHAMMADI
Born 1948,Afghanistan
Also known as Молави Шафикуллах Мохаммади; محمد شفيق محمدی; محمد شفیق محمدی and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Company
Chongchongang Shipping Company
North Korea
Also known as Chongchongang Shipping Co Ltd; 청천강해운회사; Chong Chon Gang Shipping Co. Ltd. and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Ministry of Defense Logistics Export
Iran
Also known as MINISTRY OF DEFENSE LOGISTICS EXPORT; MODLEX; MINISTRY OF DEFENSE LEGION EXPORT and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Valentina Vasilyevna LAVRIK
Born 25 Feb 1969 (57 years old),Ukraine
Also known as Valentina Vasilievna LAVRIK; Валентина Василівна ЛАВРИК; ЛАВРИК Валентина Василівна and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Anna Yurievna Todorova
Born 20 Feb 1988 (38 years old),Ukraine
Also known as Hanna Yuriyivna Todorova; Todorova Anna Yurievena; Анна Юрьевна ТОДОРОВА and 10 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Gedo Hamdan Ahmed
Born 1973,Sudan
Also known as アブ・ナシュク; جيدو حمدان أحمد; Abu Nushuk and 13 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Concern Avtomatika
Russia
Also known as Концерн Автоматика; Koncern ‚Avtomatika; АО Концерн Автоматика and 12 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Matthieu Cui NGUDJOLO
Born 8 Oct 1970 (56 years old),Congo (DRC)
Also known as Mathieu NGUDJOLO CHUI; Cui Cui NGUDJOLO; NGUDJOLO and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sergey Gennadevich Tsyplakov
Born 1 May 1983 (43 years old),Ukraine
Also known as Serhiy Gennadiyovych TSYPLAKOV; Циплаков Сергій Геннадійович; Цыплаков Сергей Геннадьевич and 5 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
Joint Stock Company Remdizel
Russia
Also known as Акционерное общество «Ремдизель»; Акционерное Общество «Ремдизель» (АО «Ремдизель»); АО "Ремдизель" and 7 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Dmitry Konstantinovich Kiselev
Born 26 Apr 1954 (72 years old),Russia
Also known as KISELYOV, Dmitry Konstantinovich; Киселёв Дмитрий Константинович; Kyselov Dmytro Kostiantynovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
15 sources
- Company
TSK Vektor, OOO
Russia
Also known as ТСК ВЕКТОР; Obshchestvo S Organichennoi Otvetstvennostyu TSK Vektor; LLC TSK Vektor and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
JSC Research and Production Association Kvant
Russia
Also known as AO NPO Kvant; （別称、株式会社学術生産公団クヴァント、株式会社R&PAクヴァント、株式会社RPAクヴァント）; Associação Kvant de Investigação e Produção, sociedade por ações and 17 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Larisa AYRAPETYAN
Born 21 Feb 1970 (56 years old),Ukraine
Also known as Larisa Airapetyan; Айрапетян ЖИЛКО Лариса Леонідівна; Airapetian Larysa Leonidivna and 12 more
Sanctioned entity
12 sources
- Company
Turboshaft FZE
United Arab Emirates
Also known as Turbovalnyi FZE; توربو شافت م.م.ح; Autres dénominations: Black Metal FZE and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 sources
- Company
Joint Stock Company Research and Development Enterprise Almaz
Russia
Also known as Акционерное Общество «Научно-Производственное Предприятие «Алмаз»; Joint Stock Company “Research and Production Enterprise “Almaz”; Almaz Research and Production Enterprise and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Reductor - PM
Russia
Also known as JSC Reductor - PM; Акционерно дружество Авиационни редуктори и трансмисии — Пермски двигатели; SC Aviaciniai reduktoriai ir transmisijos – Permės varikliai and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Solikamsk Plant Ural
Russia
Also known as Solikamsk Plant Ural« Részvénytársaság; AO Solikamskii Zavod Ural; Aktsionerne tovarystvo "Solikamskyi Zavod "Ural" and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Mahan Air
Iran
Also known as MAHAN AIR CO.; ماهان ایر
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 sources
- Organization
Aktsionernoe Obshchestvo Promyshlennye Tekhnologii
Russia
Also known as AO Promtekh; АО "Промтех"; 非公開株式会社インダストリアル・テクノロジーズ and 19 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Federal State Unitary Enterprise Scientific and Production Enterprise Gamma
Russia
Also known as FGUP NPP Gamma; FSUE NPP Gamma; ФГУП “НПП ‘Гамма’” and 13 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.