Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,776 to 5,800 of 8,201, in corpus order.
- Organization
IDLEB COMPANY FOR SPINNING
Iraq
Sanctioned entity
Also export controlled
14 sources
- Company
Hapjanggang Trading Corporation
North Korea
Also known as Hapjanggang Kereskedelmi Vállalat; 합장강무역 회사; 합장강무역회사
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Suleiman AL ABBAS
Person
Sanctioned entity
8 sources
- Person
سفری پرستو
Born 1986,Iran
Also known as پرستو صفری
Sanctioned entity
7 sources
- Person
Fereydoun Mohammadi SAGHAEI
Born 1964
Also known as سقایی فریدون محمدی
Sanctioned entity
7 sources
- Person
Khaled Sawan
Person
Also known as خالد صوان
Sanctioned entity
7 sources
- Person
Pyong Chol Kim
Malaysia
Also known as 김병철
Sanctioned entity
7 sources
- Organization
NACHALA
Also known as נחלה
Sanctioned entity
7 sources
- Organization
Cossack National Guard
Ukraine
Also known as Казачья Национальная Гвардия; The Great Don Army
Sanctioned entity
7 sources
- Person
Hussein BARSHAM
Person
Sanctioned entity
7 sources
- Person
Nesterenko Ruslan Vasilievich
Born 1 Oct 1977 (49 years old)
Also known as Руслан Васильевич НЕСТЕРЕНКО; Нестеренко Руслан Васильевич
Sanctioned entity
Also person of interest
6 sources
- Person
Neverov Ruslan Shavkyatovich
Born 22 Jun 1979 (47 years old)
Also known as Руслан Шавкатович НЕВЕРОВ; Неверов Руслан Шавкатович
Sanctioned entity
Also person of interest
6 sources
- Person
Igor Akhmedovich BEKBULATOV
Person
Also known as Игорь Ахмедович БЕКБУЛАТОВ; БЕКБУЛАТОВ Игорь Ахмедович
Sanctioned entity
6 sources
- Person
Dmitry Alexandrovich MALYUTA
Born 16 Mar 1979 (47 years old)
Sanctioned entity
6 sources
- Person
Harouna DOUAMBA
Born 8 Jan 1973 (53 years old),Ivory Coast
Also known as Duamba Kharuna
Sanctioned entity
6 sources
- Person
Boris Ashirbaevich KOZHEVNIKOV
Born 31 Aug 1964 (62 years old)
Also known as Kozhevnykov Borys Ashyrbaiovych; Борис Аширбаевич КОЖЕВНИКОВ
Sanctioned entity
6 sources
- Person
Avichai SUISSA
Born 1 Jul 1986 (40 years old),
Also known as אביחי סויסה; אביחי סוויסה
Sanctioned entity
6 sources
- Person
Marina Viktorovna USHAKOVA
Born 2 May 1979 (47 years old)
Also known as Марина Викторовна УШАКОВА; Ushakova Maryna Viktorivna
Sanctioned entity
6 sources
- Person
Alireza Hejdarnia
Person
Also known as علیرضا حیدرنیا
Sanctioned entity
6 sources
- Person
Hamid HOSSEINI
Iran
Also known as حمید حسینی
Sanctioned entity
6 sources
- Person
Abu Zaid Talha Al-Misbah
Person
Sanctioned entity
6 sources
- Person
Mikhaïl Mikhaïlovich PRUDNIKOV
Russia
Also known as Михаил Михайлович Прудников; “Micha”; Micha
Sanctioned entity
5 sources
- Person
Mikhail Andreevich AMBAROV
Person
Also known as Михаил Амбаров; Michail Ambarov; Mihail Ambarov and 1 more
Sanctioned entity
5 sources
- Person
Yuri Petrovich KUSHNEROV
Born 19 Dec 1954 (71 years old)
Also known as Юрий Петрович КУШНЕРОВ
Sanctioned entity
5 sources
- Organization
Onsong County MSS Detention Centre
Organization
Also known as Centro de Detenção do MSS do distrito de Onsong; Detentiecentrum van het Ministerie van Staatsveiligheid in Onsong; Център за задържане към Министерството на държавната сигурност в окръг Onsong and 4 more
Sanctioned entity
4 sources