Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,376 to 5,400 of 8,201, in corpus order.
- Person
Rashid Taan KAZIM
Iraq
Also known as Rachid Taan Kazim; رشيد طعان كاظم
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Thura San Lwin
Born 17 Mar 1959 (67 years old),Myanmar
Sanctioned entity
Also debarred entity
11 sources
- Organization
WAATASEMU CHARITY ASSOCIATION
Libya
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Nikolay Aleksandrovich KORCHAGIN
Born 16 Sep 1997 (29 years old),Russia
Also known as Николай Александрович Корчагин; Nikolai Aleksandrovich Korchagin
Sanctioned entity
Also crime, wanted
10 sources
- Company
EMKA Company
Iran
Also known as Exploration and Nuclear Raw Material Production Company; Exploration and Nuclear Raw Materials Production Company; EMKA
Sanctioned entity
Also debarred entity
10 sources
- Person
Taha Taha
Syria
Also known as طه طه
Sanctioned entity
9 sources
- Company
Nuclear Power Production and Development Company of Iran
Iran
Also known as Nukleárisüzemanyag-előállító és -beszerző Vállalat; empresa de produção e aquisição de energia nuclear; Nuclear Power Production and Development Holding Company and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Jimi Rodolfo Bremer Ramírez
Born 25 Sep 1978 (48 years old),Guatemala
Sanctioned entity
8 sources
- Organization
Kalmius Battalion
Ukraine
Also known as Батальон "Кальмиус"; Separate Artillery Brigade; Separate Artillery Guard Brigade (unit 08802) and 1 more
Sanctioned entity
8 sources
- Person
Fahad Darwish
Born 1955,Syria
Also known as Fahed; Fahd Darwish; Fahed Darwish and 1 more
Sanctioned entity
7 sources
- Person
Jean-Claude Pivi
Born 1 Jan 1960 (66 years old)
Also known as Coplan; Pivi Coplan
Sanctioned entity
7 sources
- Person
Mahmoud Salarkia
Person
Also known as Mahmud SALARKIA; محمود سالار کیا; سالار کیا محمود
Sanctioned entity
7 sources
- Person
Valery KILDIYAROV
Born 14 Jun 1980 (46 years old)
Also known as Валерий КИЛЬДИЯРОВ; Kildiiarov Valerii Rafailovych
Sanctioned entity
7 sources
- Organization
East Oil & Gas Production Company
Iran
Also known as EOGPC
Sanctioned entity
7 sources
- Company
Raw Materials Cellulose LLC
Uzbekistan
Also known as ООО “Raw Materials Cellulose”
Sanctioned entity
7 sources
- Person
Roman Alexandrovich GOVOR
Born 22 Nov 1982 (43 years old),Russia
Also known as ГOBOP Роман Александрович; Roman Alexandrovitj GOVOR
Sanctioned entity
6 sources
- Organization
Tianjin Xishanfusheng International Trading Co. LTD
China
Also known as Tiantszin Sishanfudzhenh Interneshnl Treidinh Ko. Ltd; Tianjin Xishanfusheng International Trading Co. Zrt.
Sanctioned entity
7 sources
- Person
Il Su Kim
Born 2 Sep 1965 (61 years old),North Korea
Also known as Kim Il Su; 김일수
Sanctioned entity
6 sources
- Person
Evgenyi Dmitrievich MALAKHOV
Born 7 Apr 1967 (59 years old)
Also known as Jevgenij Malachov; Jevgeni Malahov; Malakhov Yevhen Dmytrovych and 1 more
Sanctioned entity
6 sources
- Organization
Voentekstilprom LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Voientekstylprom"; ООО ВоенТекстильПром
Sanctioned entity
6 sources
- Person
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Born 13 Aug 1960 (66 years old),Tunisia
Sanctioned entity
6 sources
- Person
Jalila Bent Mohamed Ben Rhouma TRABELSI
Born 19 Feb 1953 (73 years old),Tunisia
Sanctioned entity
6 sources
- Company
PJSC ‘Inter RAO UES’
Russia
Also known as (en russe: Публичное Акционерное Общество "Интер РАО ЕС"); Inter RAO; Autre dénomination "Inter RAO"
Sanctioned entity
6 sources
- Organization
El Jazireh
Lebanon
Also known as Al Jazireh; El Jazeerah; El Jazeera and 4 more
Sanctioned entity
6 sources
- Person
Ali SHIRAZI
Born 1962,Iran
Also known as علی شیرازی; شیرازی علی; Hojjatoleslam Ali Shirazi
Sanctioned entity
5 sources