Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,751 to 1,775 of 2,251, in corpus order.
- Organization
Islamic Movement of Uzbekistan
United States
Also known as and IMU-IPT; الحركة الإسلامية في أوزبكستان; Movimento Islâmico do Usbequistão and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Organization
Moroccan Islamic Combatant Group
United States
Also known as GICM; Marokkaanse Groep van Islamitische Strijders; Grupo Islámico Combatiente Marroquí and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Chang Ha Chang
Born 10 Jan 1964 (62 years old),North Korea
Also known as JANG Chang-Ha; Jang Chang Ha; ジャン・チャンハ and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Chol Nam Kim
Born 12 Feb 1970 (56 years old),North Korea
Also known as 김철남; 金哲南
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Makin Institute
Iran
Also known as ﻣﺆﺳﺴﻪﻣکﯿ; Makin Company; MAKIN COMPANY and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Ansan Shipping Company
North Korea
Also known as KOREA ANSAN SHPG COMPANY; Korea Ansan SHPG CO; 조선안산선박회사 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Irano Hind Shipping Company
Iran
Also known as Iran and India Shipping Company; iran and india shipping lines
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
21 sources
- Person
Salah Badi
Born 23 May 1957 (69 years old),Libya
Also known as BADI, Omal Salem Salah; Salah Edine Omar Badi; Salahidin Badi and 9 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Callixte MBARUSHIMANA
Born 24 Jul 1963 (63 years old),France
Also known as MBARUSHIMANA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Hamid Raja Shalah Al-Tikriti
Born 1950,Iraq
Also known as Hamid Raja Chala Al-Tikriti; Hamid Raja Shalah Hassan AL-TIKRITI; AL-TIKRITI, Hamid Raja-Shalah Hassum and 8 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Buthaina Shaaban
Born 1 Apr 1953 (73 years old),Syria
Also known as SHAABAN, Buthaina; بثينة شعبان; Bouthania SHAABAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
ABULFAZEL NAZERI
Born 14 Sep 1969 (57 years old),Iran
Also known as Abolfazl NAZARI; NAZARI, Abolfazl; Nazeri Abualfazl and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
LLC Chelyabinsk Tractor Plant Uraltrak
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЧЕЛЯБИНСКИЙ ТРАКТОРНЫЙ ЗАВОД - УРАЛТРАК»; （別称、CHTZウラルトラック、チェリャビンスク・トラクター工場）; Челябинский тракторный завод and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Shiraz Electronics Industries
United States
Also known as Shiraz Electronic Ind.; Sashiraz Industries; Shiraz Electronics Industry Co. and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Abdul Latif HAMID
Born 12 Jan 1977 (49 years old),Syria
Also known as عبد اللطيف حميدة; HAMID, Abdul Latif; “Hamida” and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Abbas Abdi Asjerd
Born 9 Sep 1960 (66 years old),Iran
Also known as عباس عبدی; ABDIASJERD, Abbas; عبدی عباس and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Noah ZAITER
Born 1977,Syria
Also known as Noah; نوح زعيتر; Zaytar and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
2566 Radioelectronic Armament Repair Plant
Belarus
Also known as 2566-os számú ZRREV Nyrt.; JSC 2566 ZRREV; OJSC 2566 ZRREV and 8 more
Sanctioned entity
Also export controlled
12 sources
- Organization
Myanmar Economic Corporation
Myanmar
Also known as MEC
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
MACPAR MAKINA SAN VE TIC A.S.
Iran
Also known as Macpar Makina San. Ve Ticaret A.S.; Makpa; Macpar Makina Sanayi ve Ticaret Ltd. Sti. and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY
Russia
Also known as Публичное Акционерное Общество “Якутская Топливно-Энергетическая Компания”; PJSC “Yakutsk Fuel and Energy Company”; Public Joint Stock Company Yakutsk Fuel and Energy Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Wuhan Global Sensor Technology Co Ltd
China
Also known as 武汉高芯科技有限公司; GSTiR; Wuhan Gaoxin Technology Co., Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Ministry of Rocket Industry
North Korea
Also known as Ministerstvo raketového průmyslu; Raketų pramonės ministerija; Ministerstwo Przemysłu Rakietowego and 17 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Cham Wings Airlines
Syria
Also known as Letecká společnost Cham Wings; SHAM WING AIRLINES; أجنحة الشام and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Bank Melli Iran Investment Company
Iran
Also known as Iran Melli Bank Investment Company; BANK MELLI IRAN INVESTMENT COMPANY; National Development and Investment Group and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources