Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,076 to 3,100 of 6,074, in corpus order.
- Organization
Moroccan Islamic Combatant Group
United States
Also known as GICM; Marokkaanse Groep van Islamitische Strijders; Grupo Islámico Combatiente Marroquí and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Company
Makin Institute
Iran
Also known as ﻣﺆﺳﺴﻪﻣکﯿ; Makin Company; MAKIN COMPANY and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Dina Ivanovna Oyun
Born 25 Jun 1963 (63 years old),Russia
Also known as Дина Ивановна Оюн; Дина Ивановна ОЮН; Дина Оюн and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Lyudmila Zaumovna Talabayeva
Born 6 Jun 1957 (69 years old),Russia
Also known as Talabayeva Lyudmila Zaumovna; Талабаева Людмила Заумовна; Людмила Заумовна ТАЛАБАЕВА and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Irina Andreyevna Kozhanova
Born 6 Jul 1987 (39 years old),Russia
Also known as KOZHANOVA Irina Andreyevna; Кожанова Ирина Андреевна; Ирина Андреевна Кожанова and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Krym Olievich Kazanokov
Born 19 Jul 1962 (64 years old),Russia
Also known as Казаноков Крым Олиевич; Krym Oliyevich Kazanokov; Крым Олиевич Казаноков and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Alexander Vladimirovich Narolin
Born 27 Jun 1972 (54 years old),Russia
Also known as Наролин Александр Владимирович; Aleksandr Vladimirovitj NAROLIN; Александр Владимирович НАРОЛИН and 1 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Person
Callixte MBARUSHIMANA
Born 24 Jul 1963 (63 years old),France
Also known as MBARUSHIMANA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Dmitriy KOMNOV
Born 17 May 1977 (49 years old),Russia
Also known as Komnov Dmitriy; Dmitrij Viktorovič KOMNOV; Dmitri KOMNOV and 4 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Lyubomir Pushkin
Born 27 May 1977 (49 years old),Ukraine
Also known as ПУШКIН Любомир Євгенiйович; Любомир Евгеньевич ПУШКИН / Любомир Євгенiйович ПУШКIН; Lyubomir Yevgenyevich Pushkin and 8 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Anton Igorevich Lopatin
Born 4 Sep 1974 (52 years old),Russia
Also known as Anton Igorevich LOPATIN; Лопатин Антон Игоревич; Lopatin Anton Ihorovych and 2 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Person
Ahmad Ballul
Born 10 Oct 1954 (72 years old),Syria
Also known as Balol; Ahmed BALOL; أحمد بالول and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Daria Lantratova
Born 20 May 1984 (42 years old),Russia
Also known as Dariya Sergeevna LANTRATOVA; Darja Sergejevna LANTRATOVA; Лантратова Дарья Сергеевна and 1 more
Sanctioned entity
Also PEP, person of interest
13 sources
- Person
Sergey DUBINSKY
Born 9 Aug 1962 (64 years old),Russia
Also known as Dubynskyi Serhii Mykolaiovych; Сергей Николаевич Дубинский; ДУБИНСКИЙ Сергей Николаевич and 5 more
Sanctioned entity
11 sources
- Person
Aleh Heorhievich KARAZEI
Born 1 Jan 1979 (47 years old),Belarus
Also known as Олег Георгиевич Каразей; Karazei Oleg Georgevich; Oleg Georgijevitj KARAZEJ and 8 more
Sanctioned entity
10 sources
- Person
Konstantin Nikolaev
Born 5 Mar 1971 (55 years old),Ukraine
Also known as Николаев Константин Юрьевич; Nikolaiev Kostiantyn Yuriiovych; Константин Юрьевич НИКОЛАЕВ and 1 more
Sanctioned entity
Also person of interest
10 sources
- Person
Mohammad Fayez al-Barasha
Born 1955,Syria
Also known as Mohammad; Mohammad Fayez AL-BARSHA; Mohamad Fayez AL-BARSHA and 10 more
Sanctioned entity
Also PEP
10 sources
- Company
Ministry of Rocket Industry
North Korea
Also known as Ministerstvo raketového průmyslu; Raketų pramonės ministerija; Ministerstwo Przemysłu Rakietowego and 17 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Star Sapphire Group of Companies
Myanmar
Also known as bendrovių grupė „Star Sapphire“; Kyei Nilar Company Ltd.; Grupul de societăți Star Sapphire and 8 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Evgeni Anatolevich BREGAN
Born 26 Mar 1982 (44 years old)
Also known as Jauhenij Brehan; БРЭГАН Яўгеній Анатольевіч; Jauheni Bregan and 6 more
Sanctioned entity
8 sources
- Person
Yuri Ivanavich VASILEVICH
Belarus
Also known as Jury Ivanavitj VASILEVITJ; ВАСIЛЕВIЧ Юры Iванавiч; Jurij Ivanovitj VASILEVITJ and 9 more
Sanctioned entity
7 sources
- Organization
Prime Shipping
Russia
Also known as Praim Shipping; Общество с Ограниченной Ответственностью “Прайм Шиппинг”; Прайм Шиппинг and 6 more
Sanctioned entity
8 sources
- Organization
Russie unie
Russia
Also known as Enade Ryssland; Partidul Rusia Unită; Russia Unita and 13 more
Sanctioned entity
7 sources
- Company
N-Sistems LTD
Russia
Also known as Общество C Ограниченной Ответственностью “Н-Системс”; Obshchestvo S Ogranichennoy Otvetstvennost’yu "N-Sistems"; OOO “Н-Системс” and 11 more
Sanctioned entity
7 sources
- Organization
HOTEL PLANETA
Belarus
Also known as Atviroji akcinė bendrovė „HOTEL PLANETA“; OAO “Гостиница Планета”; Openbare vennootschap op aandelen “HOTEL PLANETA” and 12 more
Sanctioned entity
5 sources