Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,826 to 4,850 of 8,201, in corpus order.
- Company
Tamas Company
Iran
Also known as Raw Materials and Nuclear Fuel Production Company; Nuclear Fuel and Raw Materials Production Company; Sociedade TAMAS and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Saif-al-Din Al-Mashhadani
Born 1956,United States
Also known as سيف الدين المشهداني; Saif-al-Din Al-Machhadani
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Myo Myint Oo
Born 23 Jun 1960 (66 years old),Myanmar
Sanctioned entity
Also PEP, debarred entity, politician
13 sources
- Person
Aung Lin Dwe
Born 31 May 1962 (64 years old),Myanmar
Also known as Aung Lin Dway; Lieutenant General Aung Lin Dwe
Sanctioned entity
Also debarred entity
13 sources
- Person
Than Oo
Born 12 Oct 1973 (53 years old),Myanmar
Sanctioned entity
12 sources
- Person
Parviz ABSALAN
Born 11 Aug 1964 (62 years old),Iran
Also known as پرویز آبسالان
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Thein Soe
Born 23 Jan 1952 (74 years old),Myanmar
Also known as U Thein Soe
Sanctioned entity
Also debarred entity
11 sources
- Person
Irina Lozovan
Born 27 Dec 1983 (42 years old),Moldova
Also known as Iryna Lozovan; Ирина Лозован
Sanctioned entity
Also PEP, person of interest, politician
10 sources
- Person
Ahmed Mahmoud Hassan
Born 1981,Mozambique
Also known as šejk Hassan; QASIM, Abu; Sheikh Hassan and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hwa Song Pak
Born 13 Oct 1962 (64 years old),Congo (DRC)
Also known as PAK Hwa-Song; 박화성
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Hedayat Farzadi
Born 25 Jul 1971 (55 years old),Iran
Also known as هدایتالله فرزادی; Hedayatollah Farzadi
Sanctioned entity
Also debarred entity
9 sources
- Organization
Petropars UK Limited
United Kingdom
Sanctioned entity
Also debarred entity
10 sources
- Person
Vladislav Yevgenyevich BOROVKOV
Born 7 Oct 1997 (29 years old),Russia
Also known as Borovkov Vladyslav Yevhenovych; Владислав Евгеньевич БОРОВКОВ; Vlad Borovkov
Sanctioned entity
Also crime, wanted
9 sources
- Company
GRUPPA PROMAVTO
Russia
Also known as ООО ГРУППА ПРОМАВТО; Limited liability company GRUPPA PROMAVTO; Sociedad de responsabilidad limitada GRUPPA PROMAVTO
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Talal Al-Barazi
Born 1963,Syria
Also known as Talal Barazzi; Talal Barazi; طلال البرازي and 1 more
Sanctioned entity
8 sources
- Person
Belhassen Trabelsi
Born 5 Nov 1962 (63 years old),Tunisia
Also known as Belhassen Ben Mohamed Ben Rehouma TRABELSI
Sanctioned entity
8 sources
- Person
Eduard Borisovich ERDYNIEV
Born 16 Mar 1964 (62 years old)
Also known as Eduard Borisovič Erdyňjev; Едуард Борисович Ердиниев; Eduard Borisovitš ERDYNIJEV and 3 more
Sanctioned entity
Also person of interest
7 sources
- Person
Obryvalin Sergey Gennadievich
Born 9 Oct 1975 (51 years old),Russia
Also known as Sergueï Obryvalin; Обрывалин Сергей Геннадиевич; Сергей Геннадиевич ОБРЫВАЛИН
Sanctioned entity
Also person of interest
7 sources
- Person
Marina Yuryevna SLONCHENKO
Born 31 Mar 1991 (35 years old),Ukraine
Also known as СЛОНЧЕНКО Марина Юрьевна; Марина Юрьевна СЛОНЧЕНКО
Sanctioned entity
6 sources
- Person
Basyrov Ilnar Irfanovich
Born 8 Jun 1981 (45 years old)
Also known as Ilnar Irfanovič Basyrov; Ilnar Irfanovitš Basyrov; Ильнар Ирфанович БАСЫРОВ and 3 more
Sanctioned entity
Also person of interest
6 sources
- Person
Alena Mikalayeuna ANANICH
Person
Also known as Ananich Elena Nikoayevna; АНАНIЧ Алена Мікалаеўна; Elena Nikoayevna ANANICH and 5 more
Sanctioned entity
6 sources
- Person
Ala SKURATOVICH
Born 18 Oct 1980 (46 years old)
Also known as Ala Skuratovitš; СКУРАТОВIЧ Ала; Ala Skuratovič and 6 more
Sanctioned entity
6 sources
- Company
Research and Production Center BiznesAvtomatiki LLC
Russia
Also known as Научно- Производственный Центр “Бизнесавтоматика”; sociedad de responsabilidad limitada Research and Production Center BiznesAvtomatiki; Research and Production Center Business Automation and 4 more
Sanctioned entity
6 sources
- Organization
State Unitary Enterprise of the Donetsk People's Republic "Avtodor"
Ukraine
Also known as Entreprise unitaire d’État de la République populaire de Donetsk "Avtodor"; Państwowe przedsiębiorstwo unitarne Donieckiej Republiki Ludowej „Avtodor”; Государственное Унитарное Предприятие Донецкой Народной Республики “Автодор” and 2 more
Sanctioned entity
5 sources
- Organization
Ridotto LLC
Belarus
Also known as ТАА “Рыдота”; „Ридотто“ ООД; La sociedad limitada Ridotto and 2 more
Sanctioned entity
5 sources