Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,176 to 1,200 of 6,074, in corpus order.
- Organization
Jaish-I-Mohammed
United States
Also known as KUDDAM E ISLAMI; Армия на Мохамед; ARMY OF MOHAMMED and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
29 sources
- Person
Hamidah Nabagala
Born 23 Apr 1989 (37 years old),Uganda
Also known as ﺣﻤﯿﺪة ﻧﺎﺑﺎﺟﺎﻻ; Hamidah NABAGGAKA; NABAGGALA, Hamidah and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Emilie Samra Konig
Born 9 Dec 1984 (41 years old),France
Also known as EDWIGE; エミリ・サムラ・コニッグ; KONIG
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Aqsa Mahmood
Born 11 May 1994 (32 years old),Syria
Also known as Umm Layth; ウム・ライス; LAYTH, Umm and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Andrei Alshevskikh
Born 10 Apr 1953 (73 years old),Russia
Also known as Андрей Геннадьевич Альшевских; Andrej Gennadjevitj ALSJEVSKICH; Alshevskykh Andrii Hennadiiovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Saleh Mohammad KAKAR
Born 1961,Afghanistan
Also known as KAKAR; Saleh MOHAMMAD; AKHTAR MUHAMMAD and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vadim Bulavinov
Born 20 Mar 1963 (63 years old),France
Also known as Вадим Евгеньевич Булавинов; Булавинов, Вадим Евгеньевич; Булавинов Вадим Евгеньевич and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Noor Wali Mehsud
Born 26 Jun 1978 (48 years old),Afghanistan
Also known as WALI MEHSUD, Mufti Noor; Mufti Noor Wali Mehsud; ABU MANSHOOR ASIM and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Person
Olga Nikolaevna Alimova
Born 10 Apr 1953 (73 years old),Russia
Also known as Ольга Алимова; Ольга Николаевна Алимова; Olga Nikolajewna Alimowa and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Ivanovich Vasiliev
Born 28 Mar 1958 (68 years old),Russia
Also known as Васильев, Николай Иванович; Nikolai Wassiljew; Nikolay Ivanovitsj Vasilev and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nikolay Nikolayevich Yezersky
Born 8 May 1956 (70 years old),Russia
Also known as Nikolay Ezersky; Ezersky Nikolay Nikolaevich; Езерский Николай Николаевич and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sholban Kara-ool
Born 18 Jul 1966 (60 years old),Russia
Also known as Kara-Ool Sholban Valerievich; Кара-оол, Шолбан Валерьевич; Кара-Оол Шолбан Валерьевич and 16 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
SADUDDIN SAYYED
Born 1968,Afghanistan
Also known as Sadudin Sayed; 別名:; سعد الدين سيد and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Ihar Vasilyevich KARPENKA
Born 28 Apr 1964 (62 years old),Belarus
Also known as Игорь Карпенко; İar Vasilyeviç Karpyenka; Ihar Wasiljewicz Karpienka and 18 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Innocent ZIMURINDA
Born 16 Mar 1972 (54 years old),Rwanda
Also known as ZIMURINDA; Zimulinda; ズィムリンダ
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Hasan Izz-Al-Din
Born 1963,United States
Also known as Ahmed GARBAYA; Ahmed Garbaya, Sa-Id; Salwwan, Samir and 17 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
16 sources
- Person
Aliaksandr Mikalaevich Zaitsau
Born 22 Nov 1976 (49 years old),Belarus
Also known as Alexander (Alexandr) Nikolaevich ZAITSEV; Aljaksandr Mikalajevitj ZAJTSAU; Zaitsev Oleksandr Mykolaiovych and 12 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Sergey Vadimovich Abisov
Born 27 Nov 1967 (58 years old),Ukraine
Also known as Sergey Vladimovich ABISOV; Абисов Сергей Вадимович; Sergiy Vadymovych ABISOV and 11 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
Forss Technology Ltd
Russia
Also known as skupina spoločností FORSS; FORSS-Konzern; Hrupa kompanii Forss and 24 more
Sanctioned entity
Also export controlled
14 sources
- Person
Sergey Vitalyevich BEZRUKOV
Born 18 Oct 1973 (52 years old),Russia
Also known as Sergej Besrukov; Bezrukov Serhii Vitaliiovych; Sergej Vitaljevitj BEZRUKOV and 14 more
Sanctioned entity
Also person of interest
12 sources
- Company
ISFAHAN OPTICS INDUSTRY
Iran
Also known as Isfahan Optics Industries; Esfahan Optic Industry; Isfahan Optics Industry and 14 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Valery Pawlavich Vakulchik
Born 19 Jun 1964 (62 years old),Belarus
Also known as Valerij Pavlovitj VAKULTJIK; ВАКУЛЬЧИК, Валерий Павлович; Вакульчик, Валерий Павлович and 12 more
Sanctioned entity
Also person of interest, military
11 sources
- Company
Joint Stock Company Asteis
Russia
Also known as JSC Astais; Asteys Rt.; 株式会社アステーズ and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ahmed Jarouchi
Born 1957,Syria
Also known as al-Jarousha; Ahmad Al-Jarroucheh; al-Jarousheh and 15 more
Sanctioned entity
9 sources
- Organization
IK-6 penal colony
Russia
Also known as Colónia penal n.o 6, Oblast de Vladimir; Наказателна колония ИК-6; IK-6 Melehovo and 38 more
Sanctioned entity
4 sources