Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,801 to 5,825 of 8,201, in corpus order.
- Person
Zaw Min
Born 1970,Myanmar
Also known as U Zaw Min
Sanctioned entity
Also debarred entity
9 sources
- Person
Nazih
Syria
Also known as نزيه
Sanctioned entity
8 sources
- Person
رفیعی عنایاتولله
Born 1970,Iran
Also known as عنایت الله رفیعی
Sanctioned entity
7 sources
- Person
Bayardo ARCE CASTANO
Born 21 Mar 1950 (76 years old),Nicaragua
Sanctioned entity
7 sources
- Person
Ali Azadi
Iran
Also known as علی آزادی
Sanctioned entity
7 sources
- Person
Kwang Hyok Choe
China
Also known as 崔光赫
Sanctioned entity
7 sources
- Organization
IRAN LIQUIFIED NATURAL GAS CO
Iran
Sanctioned entity
7 sources
- Person
Than Zaw Win
Myanmar
Sanctioned entity
7 sources
- Person
Nyi Nyi Swe
Myanmar
Sanctioned entity
7 sources
- Person
Ahmad Zolghadr
Person
Also known as احمد ذوالقدر
Sanctioned entity
6 sources
- Person
Hassan Babaei
Iran
Also known as حسن بابایی
Sanctioned entity
6 sources
- Person
Maxim Alexandrovich PANIN
Born 22 Feb 1982 (44 years old)
Also known as Panin Maksym Oleksandrovych; Максим Александрович ПАНИН
Sanctioned entity
6 sources
- Person
مجید سید میراحمدی
Iran
Also known as سید مجید میراحمدی; مجید سید میراحمدى
Sanctioned entity
6 sources
- Person
ساره محمد مخلوف
Born 27 Aug 1984 (42 years old)
Sanctioned entity
6 sources
- Person
Dmitry Sergeyevich GORDEEV
Born 9 Aug 1983 (43 years old)
Also known as Гордеев Дмитрий Сергеевич; Дмитрий Сергеевич Гордеев
Sanctioned entity
Also person of interest
6 sources
- Organization
Avrasya Shipping
Turkey
Sanctioned entity
6 sources
- Person
Sergey Dmitrievich LISKOVICH
Person
Also known as Sergei Liskovitš; Сергей Дмитриевич ЛИСКОВИЧ; Sergej Liskovič
Sanctioned entity
5 sources
- Person
Mehdi ALIBABAEI
Person
Also known as ALI BABAEI Mehdi; BABAEI Ali Mehdi
Sanctioned entity
5 sources
- Person
Suniel Kumar Sharma
Born 7 Oct 1979 (47 years old),India
Sanctioned entity
5 sources
- Person
Aleksander Vladimirovich GARMASHOV
Person
Also known as Александр Владимирович ГАРМАШОВ; Alexandr Garmašov
Sanctioned entity
5 sources
- Person
Eva Alexandrovna GIUNTER
Born 17 Dec 1974 (51 years old)
Also known as Ева Александровна ГЮНТЕР
Sanctioned entity
5 sources
- Person
Yakovlevich SLODKEVICH
Person
Also known as Евгений Яковлевич СЛОДКЕВИЧ
Sanctioned entity
5 sources
- Organization
BRICS Journalist Association
Organization
Also known as Association des journalistes des BRICS; Udruženje novinara BRICS-a; Асоциация на журналистите от БРИКС and 4 more
Sanctioned entity
5 sources
- Company
Hua Xia Shipmanagement Company Limited
China
Sanctioned entity
5 sources
- Person
Amirhossein TARIAN
Born 1980,Iran
Also known as امیرحسین تاریان
Sanctioned entity
4 sources