Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,226 to 3,250 of 6,074, in corpus order.
- Organization
Jamaah Ansharut Daulah
Indonesia
Also known as Jemaah Anshar Daulah Khilafah Nusantara (JADKN).; Jamaah Ansharud Daulah; Jamaah Anshar Daulah Khilafah Nusantara and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Company
Hara Company
United States
Also known as Hara Institute; HARA INSTITUTE; Kompaniia "Khara"
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
KOREA SAMMA SHIPPING CO
North Korea
Also known as Korea Samma Shpg Co; 조선삼마선박회사; Korea Samma SHPG CO and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Timur Ilgizovich SAMATOV
Born 4 Apr 1992 (34 years old),Ukraine
Also known as Samatov Tymur Ilhizovych; Саматов Тимур Ильгизович; тимур саматов and 2 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Reda Ali Khamis
Born 20 Sep 1967 (59 years old),Lebanon
Also known as Reda Ali KHAMIS; Khamis Reda Ali; Rida Khamis and 4 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Morteza Safari
Born 1956,Iran
Also known as Mortaza Safari; Murtaza Saferi; Murtaza SAFARI and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
15 sources
- Person
Andrey Svintzov
Born 12 Nov 1978 (47 years old),Russia
Also known as Свинцов, Андрей Николаевич; Свинцов Андрей Николаевич; Svintsov Andrii Mykolaiovych and 2 more
Sanctioned entity
Also PEP, person of interest, politician
14 sources
- Person
Vladislav Leonidovich BERDICHEVSKY
Born 10 Sep 1967 (59 years old),Ukraine
Also known as Vladislav Leonidovitj BERDITJEVSKIJ; БЕРДIЧЕВСЬКИЙ Владiслав Леонiдович; Владислав Леонидович БЕРДИЧЕВСКИЙ and 5 more
Sanctioned entity
Also person of interest, politician
13 sources
- Person
Nadezhda Nikolaevna BOLTENKO
Born 29 Jan 1957 (69 years old),Russia
Also known as Nadezhda Nikolayevna Boltenko; Nadeschda Boltenko; Nadeshda Boltenko and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Danila Yurievich MIKHEEV
Born 1 Mar 1999 (27 years old),Russia
Also known as Данила Юрьевич Михеев; Danila Michejev; МИХЕЕВ Данила Юрьевич and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Evgenij Evgenievich LAVRENOV
Born 5 Dec 1979 (46 years old),Ukraine
Also known as Jevgenij Jevgenjevitj LAVRENOV; Lavrenov Yevhen Yevhenovych; ЛАВРЕНОВ Евгений Евгеньевич and 1 more
Sanctioned entity
12 sources
- Person
Alexander Viktorovich MALKOV
Born 18 Jul 1953 (73 years old),Ukraine
Also known as Aleksandr Viktorovitj MALKOV; Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ; МАЛЬКОВ Олександр Вiкторович and 3 more
Sanctioned entity
12 sources
- Person
Yulia Valentinovna MIKHAILOVA
Born 14 Jun 1991 (35 years old),Ukraine
Also known as МИХАЙЛОВА Юлiя Valentinovna; МИХАЙЛОВА Юлия Валентинiвн; Юлiя Валентинiвнa МИХАЙЛОВА and 5 more
Sanctioned entity
12 sources
- Organization
Joint Stock Company Lomo
Russia
Also known as Aktsionerne tovarystvo "Lomo"; АO “ЛОМО”; sociedad anónima Lomo and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
No Kwang-chol
Born 1956,North Korea
Also known as NO, Kwang Chol; No Kwang Chol; 노 광철 and 5 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Person
Aliaksandr Paulavich AMELIANIUK
Born 6 Mar 1964 (62 years old),Belarus
Also known as Omelyanyuk Aleksandr Pavlovich; Омельянюк, Александр Павлович; Aljaksandr Paulavitj AMELJANJUK and 5 more
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Company
Xiamen Limbach Aircraft Engine Co., Ltd.
China
Also known as 厦门林巴贺航空发动机股份有限公司; Xiamen Limbach Aviation Engine Co., Ltd; Siamen Limbakh Avieishn Endzhin Ko Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Vyacheslav Alekseevich BOCHAROV
Born 17 Oct 1955 (71 years old),Russia
Also known as Vjatjeslav Aleksejevitj BOTJAROV; Бочаров Вячеслав Алексеевич; Вячеслав Алексеевич БОЧАРОВ and 2 more
Sanctioned entity
Also person of interest
9 sources
- Organization
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Sudan
Also known as شركة زادنا العالمية للإستثمار المحدودة; société internationale à responsabilité limitée pour les investissements Zadna; Zadna International for Investment Company and 6 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Yauhen PUSTAVY
Born 28 Feb 1984 (42 years old),Belarus
Also known as Yevgeniy PUSTOVOY; ПУСТАВЫ Яўген; Jaŭhen Pustavy and 8 more
Sanctioned entity
Also PEP
9 sources
- Company
LLC Bank Round
Russia
Also known as Ferrobank LLC; Severo Vostochny Investicionny Bank; BANK RAUND and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Anton Olegovich SHATUN
Born 12 Feb 1990 (36 years old),Georgia
Also known as ШАТУН Антон Олегович; Shatun Anton Olehovych; Anton Šatun and 1 more
Sanctioned entity
8 sources
- Person
Dmitri Tikhonov
Born 26 Jan 1993 (33 years old),Russia
Also known as Tykhonov Dmytro Yuriiovych; ТИХОНОВ Дмитрий Юрьевич; Dmitrij Tichonov and 1 more
Sanctioned entity
8 sources
- Person
Aleg Nikolaevich Belyakov
Belarus
Also known as Oleg Nikolaevich BELIAKOV; Беляков, Олег Николаевич; Oleg Nikolajevitj BELJAKOV and 6 more
Sanctioned entity
8 sources
- Organization
Syrian National Security Bureau
Syria
Also known as Syriens nationale sikkerhedsbureau; Szíriai Nemzetbiztonsági Hivatal; Sirski državni varnostni urad and 21 more
Sanctioned entity
Also export controlled
10 sources