Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 201 to 225 of 8,201, in corpus order.
- Person
Amin AL-HAQ
Born 1960,Afghanistan
Also known as Al-Haq, Amin; Ul-Haq; Al-Haq, Aminv and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Hamid 'Abdallah Al-'Ali
Born 20 Jan 1960 (66 years old),Kuwait
Also known as Hamid Abdallah Al-Ali; Dr Hamed Abdullah Al-Ali; ハメド・アル・アリ and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Haji Kotwal NOORZAI
Born 1958,Pakistan
Also known as ハッジ・アフマド・シャフ; Mullah Ahmad Shah; マウラウィ・アフメド・シャフ and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Shane Dominic Crawford
Born 22 Feb 1986 (40 years old),Syria
Also known as Asadullah; DOMINIC; Abu Sa'd at-Trinidadi and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Yassin SYAWAL
Born 1972,Indonesia
Also known as ヤシン・シャワル; Абу Сета; Yasin Mahmud Mochtar and 42 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Kamaz
Russia
Also known as (別称、公共株式会社カマズ); Joint-Stock Company Trading-Financial Company Kamaz; KAMAZ PJSC and 16 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
23 sources
- Person
Abu Mohammed al-Adnani
Born 1977,Syria
Also known as Abu Sadek al-Rawi; AL-BANSHI, Taha; Abou Sadeq Alrawi and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Francois BOZIZE
Born 16 Dec 1948 (77 years old),South Sudan
Also known as YANGOUVONDA; Бозизе Ф.; Samuel Peter Mudde and 22 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Vyacheslav Volodin
Born 4 Feb 1964 (62 years old),Russia
Also known as Vyacheslav VOLODIN; Vjatjeslav Viktorovitj Volodin; Володін В'ячеслав Вікторович and 25 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
ABDUL JALIL 2: HAQQANI
Born 1965,Afghanistan
Also known as アブドゥル・ジャリール・ハッカーニ; Abdul Jalil Haqqani (previously listed as); Haji Hazrat Gul oğlu Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ), doğum 1955 Logar, Afganistan, pasaport numarası TR024417, düzenlenme tarihi 20 Aralık 2003 ,Kabil Afganistan’da merkezi pasaport dairesi, geçerlilik bitiş tarihi 29 Aralık 2006 and 27 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Andrey Removich Belousov
Born 17 Mar 1959 (67 years old),Russia
Also known as Andrej Rèmovič Belousov; Andrej Removitj BELOUSOV; Белоусов Андрей Рэмович and 27 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Maria Vladimirovna Vorontsova
Born 28 Apr 1985 (41 years old),Russia
Also known as ПУТИНА, Мария; Mariya Vladimirovna Vorontsova; Marija Wladimirowna Worontsowa and 42 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Yelena Borisovna Mizulina
Born 9 Dec 1954 (71 years old),Russia
Also known as Е. Б. Мизулина; Yelena Mizulina; Mizulina Borisovna and 27 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Organization
Ministry of National Defence
North Korea
Also known as Ministry of Defense; Liaudies ginkluotųjų pajėgų ministerij; Υπουργείο Εθνικής Άμυνας and 36 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Ekaterina Gubareva
Born 10 Mar 1983 (43 years old),ua-dpr
Also known as Kateryna Jurijivna HUBARJEVA; Kateryna Yuriyivna HUBAREVA; Kateryna Yuriyivna GUBARIEVA and 29 more
Sanctioned entity
Also PEP, debarred entity, politician
17 sources
- Person
Hannibal Muammar QADHAFI
Born 1977,Lebanon
Also known as Hannibal Muammar GHEDDAFI; Hannibal EL-QADDAFI; EL-QADDAFI, Hannibal and 36 more
Sanctioned entity
Also export controlled, debarred entity, politician
18 sources
- Person
Ahmed Mahmoud HASSAN
Born 1993,Tanzania
Also known as Ahmed Mahamood Hassan; Aliyani; アフメド・マハムド・ハッサン・アリヤニ(Ahmed Mahamud Hassan and 47 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Bosco TAGANDA
Born 1974,Rwanda
Also known as Tango Romero; Tango Romeo; Terminator and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Igor Venediktovich Plotnitsky
Born 25 Jun 1964 (62 years old),Ukraine
Also known as Плотницький Iгор Венедиктович; Ígor Venedíktovitx Plotnitski; Igor Plotnickij and 26 more
Sanctioned entity
Also debarred entity, politician, military
16 sources
- Company
Moscow Institute of Physics and Technology
Russia
Also known as “MFTI”; (別称、モスクワ物理・技術大学、「MFTI」、「MIPT」); Maskvos fizikos ir technologijų institutas and 20 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
NPK Tekhmash OAO
Russia
Also known as Tecmash-konserni; Tehmash; OJSC Machine Engineering Technologies and 36 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jehad Organization
Iran
Also known as Dschihad-Organisation für Forschung und Selbstversorgung des Korps der Islamischen Revolutionsgarde; IRGC’s Self-Sufficiency and Industrial Research Centre; džihadska organizacija za samopreskrbo in raziskave v sklopu Islamske revolucionarne garde and 37 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
JOINT STOCK BANK TRANSCAPITALBANK
Russia
Also known as ТРАНСКАПИТАЛБАНК; JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY; Банк ТКБ and 23 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Dzmitry Valeryevich PAULICHENKA
Born 1966,Belarus
Also known as Dmitry Valeryevich PAVLICHENKO; Дзмiтрый Валер'евiч ПАЎЛIЧЭНКА; Dmitri Valeryevich PAULICHENKA and 29 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
Russian Imperial Movement
Russia
Also known as Mișcarea Imperială Rusă; “RIM”; Руското имперско движение and 38 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
14 sources