Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,826 to 5,850 of 8,201, in corpus order.
- Organization
PETRO SUISSE INTERTRADE COMPANY SA
Switzerland
Sanctioned entity
Also debarred entity
9 sources
- Person
Myo Myint Aung
Myanmar
Sanctioned entity
8 sources
- Organization
Hosseini Nejad Trading Company
Iran
Also known as Hosseini Nejad Kereskedelmi Vállalat; Hosseini Nejad Trading Co.
Sanctioned entity
8 sources
- Organization
Rosmachin
Iran
Also known as Rosmashin
Sanctioned entity
8 sources
- Person
Than Htike
Myanmar
Sanctioned entity
7 sources
- Person
Ali Rezvanma-Nesh
Person
Sanctioned entity
7 sources
- Person
Mohammad-Kazem Bahrami
Person
Sanctioned entity
7 sources
- Person
Ali-Akbar Yasaghi
Person
Sanctioned entity
7 sources
- Person
Ivan A. Ryabov
Russia
Also known as Ivan RIABOV; Ivan RJABOV
Sanctioned entity
6 sources
- Person
Aleksandr Evgenevich CHMYHALOV
Born 13 Jun 1990 (36 years old)
Also known as Aleksandr Jevgenjevitj TJMYCHALOV; ЧМЫХАЛОВ Александр Евгеньевич
Sanctioned entity
6 sources
- Person
Alexey Sergeyevich KHARLAMOV
Born 25 Jan 1975 (51 years old)
Also known as Харламов Алексей Сергеевич; Алексей Сергеевич ХАРЛАМОВ
Sanctioned entity
Also person of interest
6 sources
- Person
Alexander Alexandrovich KEMEROV
Born 27 Sep 1984 (42 years old)
Also known as Александр Александрович КЕМЕРОВ; Кемеров Александр Александрович
Sanctioned entity
Also person of interest
6 sources
- Person
Dmitri Buimistru
Born 26 Nov 1992 (33 years old),Moldova
Also known as Дмитрий Буймистру
Sanctioned entity
6 sources
- Person
Mohammad Reza Movasaghnia
Iran
Also known as Mohammad Réza Movasaghnía
Sanctioned entity
6 sources
- Person
Sung Il JONG
Born 20 Mar 1961 (65 years old)
Also known as JONG Sung-Il
Sanctioned entity
6 sources
- Person
Sayed Mohammed Baqir MOUSAVI
Person
Also known as MOUSAVI Sayed Mohammed Baqir
Sanctioned entity
6 sources
- Person
Tayza Kyaw
Person
Also known as U Tayza Kyaw
Sanctioned entity
6 sources
- Person
Mostafa Bozorgnia
Person
Sanctioned entity
6 sources
- Company
Sabtina Ltd
United Kingdom
Sanctioned entity
6 sources
- Organization
Khazar Expl & Prod Co
Iran
Also known as KEPCO
Sanctioned entity
6 sources
- Person
Andrei KHARKOVSKY
Germany
Also known as Андрей ХАРКОВСКИЙ
Sanctioned entity
5 sources
- Person
Jean-Bosco NZABONIMPA MUPENZI
Congo (DRC)
Sanctioned entity
5 sources
- Company
PJSC Obneftegazgeologiya
Russia
Also known as ПАО "Обьнефтегазгеология"; Obneftegazgeologiya, societate publică pe acțiuni
Sanctioned entity
5 sources
- Company
LLC Slavneft-Nizhnevartovsk
Russia
Also known as ООО "Славнефть-Нижневартовск"; Slavneft-Nizhnevartovsk S.R.L.
Sanctioned entity
5 sources
- Company
Astute Maritime Services Private Limited
Singapore
Sanctioned entity
5 sources