Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,426 to 4,450 of 6,074, in corpus order.
- Organization
ISLAMIC ARMY OF ADEN
United States
Also known as جيش عدن أبين الإسلامي; Исламик Арми ъф Аден; ג'יש עדן אלאסלאמי and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Organization
Iran Pooya
Iran
Also known as IRAN POUYA; Iran Pouya; Iran Puya and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Milad Jafari
Born 20 Sep 1974 (52 years old),Iran
Also known as Milad Džafárí; Milad Jaferi
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Reza HAMIDIRAVARI
Born 31 Oct 1963 (62 years old),Iran
Also known as Reza HAMIDI RAVARI; رضا حمیدی راوری; Reza Ravari and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
Gholam Ali Rashid
Born 1954,Iran
Also known as Gholam Ali Rašíd; غلامعلی رشید; Gholamali RASHID and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Yuri Mikhailovich Peyganovich
Belarus
Also known as Юрый Мiхайлавiч Пейгановiч; ПЕЙГАНОВИЧ Юрий Михайлович; Юрый Міхайлавіч ПЕЙГАНОВІЧ and 4 more
Sanctioned entity
10 sources
- Person
Nestor Neptali Blanco Hurtado
Born 26 Sep 1982 (44 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Omar Jose Prieto Fernandez
Born 25 May 1969 (57 years old),Venezuela
Also known as Omar Prieto
Sanctioned entity
Also debarred entity
10 sources
- Person
Jawdat al-Ahmad
Born 8 Feb 1958 (68 years old),Syria
Also known as al-Ahmad; Jawdat Al-Ahmad; جودت الأحمد and 1 more
Sanctioned entity
9 sources
- Person
Salomon TOKOLONGA
Born 17 Apr 1972 (54 years old),Congo (DRC)
Also known as Tokolonga Salomon; Salomon Tokolonga Bendet
Sanctioned entity
Also debarred entity
9 sources
- Person
Aleksandr Kalinin
Born 16 Feb 1977 (49 years old),Moldova
Also known as Kalinin Oleksandr; Alexander; КАЛИНИН Александр and 1 more
Sanctioned entity
9 sources
- Person
Manuel Eduardo PEREZ URDANETA
Born 29 Dec 1960 (65 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
- Person
Alexander Nikolaevich PETAYKIN
Born 24 May 1987 (39 years old),Russia
Also known as Petaikin Oleksandr Mykolaiovych; ПЕТАЙКИН Александр Николаевич; Aleksander Nikolajevič Petajkin and 2 more
Sanctioned entity
8 sources
- Person
Abdol Hossein Khosrow PANAH
Born 1967,Iran
Also known as KHOSROW PANAH Abdul Hossein; KHOSROPANAH Abdolhossein; KhOSROU PANAKh Abdol Khossein and 1 more
Sanctioned entity
8 sources
- Organization
UTair Aviation JSC
Russia
Also known as UTAIR Nyrt.; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “АВИАКОМПАНИЯ ‘ЮТЭЙР’”; UTAIR
Sanctioned entity
Also export controlled, regulator warning
9 sources
- Organization
Gheshm shipping lines Marine and Engineering services Co
Iran
Also known as IRISL Marine Services; irisl marine services and engineering company; IRISL jūrų paslaugų ir inžinerijos bendrovę and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Aboubacar Cherif
Guinea
Also known as Aboubacar Chérif; Diakité Toumba; Toumba Diakite
Sanctioned entity
7 sources
- Person
Vyacheslav Georgievich GOLOVANOV
Born 1 Oct 1972 (54 years old)
Also known as ГОЛОВАНОВ Вячеслав Георгиевич; Вячеслав Георгиевич ГОЛОВАНОВ; Holovanov Viacheslav Heorhiiovych and 1 more
Sanctioned entity
7 sources
- Person
Marina Arkadievna Fiodarava
Born 11 Sep 1965 (61 years old)
Also known as Marina Arkadievna FEDOROVA; Марина Аркадьевна ФЕДОРОВА; ФЁДАРАВА Марына Аркадзьеўна and 5 more
Sanctioned entity
7 sources
- Person
Andrey Ivanovich MALYUKOV
Born 20 Oct 1969 (56 years old)
Also known as Maliukov Andrii Ivanovych; Андрей Иванович МАЛЮКОВ; МАЛЮКОВ Андрей Иванович
Sanctioned entity
7 sources
- Person
Andrey Vladimirovich POLYAKOV
Born 6 Aug 1974 (52 years old),Russia
Also known as Андрей Владимирович ПОЛЯКОВ; ПОЛЯКОВ Андрей Владимирович; Poliakov Andrii Volodymyrovych
Sanctioned entity
7 sources
- Person
Genadz Iosifavich DYSKO
Born 22 Mar 1964 (62 years old),Belarus
Also known as Генадзь Іосіфавіч ДЫСКО; Henadz Iosifavitj DYSKO; Dysko Gennadi Iosifovich and 4 more
Sanctioned entity
6 sources
- Person
Sitnikov Yury Vasilievich
Born 17 Apr 1961 (65 years old),Russia
Also known as Юрий Васильевич СИТНИКОВ; Юрий Василиевич Ситников; Ситников Юрий Васильевич and 3 more
Sanctioned entity
Also person of interest
6 sources
- Company
JSC Krymtelecom
Ukraine
Also known as sociedad anónima Krymtelecom; АО Крымтелеком; Krymtelecom Rt. and 1 more
Sanctioned entity
6 sources
- Company
LLC "Novaport Holding"
Russia
Also known as »Novaport Holding« Kft.; Tovarystvo z obmezhenoiu vidpovidalnistiu "Novaport Kholdynh"; ООО Новопорт Холдинг and 4 more
Sanctioned entity
6 sources