Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 301 to 325 of 1,286, in corpus order.
- Person
Mohammad Hejazi
Born 1959,United States
Also known as Mohammed Hijazi; Hijazi Mohammed; Mahmud AL-HIJAZI and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yuri Aisovich Napso
Born 17 Apr 1973 (53 years old),Russia
Also known as Напсо, Юрий Аисович; Jurij Napso; Напсо Юрий Аисович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Mikhail Tarasenko
Born 21 Nov 1947,Russia
Also known as Tarasenko Mykhailo Vasylovych; Tarasenko Michail Vasilievich; Тарасенко, Михаил Васильевич and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Fater Institute
Iran
Also known as Instituto Fater; Fater Engineering Institute; Fater Engineering and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
M. Babaie Industries
Iran
Also known as Shahid Babaie Industries Complex; Shahid Babaie Industries; sh. Babaie industries and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
AO NPO Kurganpribor
Russia
Also known as Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Kurhanprylad"; JSC Research Production Association Kurganpribor; Kurganpribor JSC and 12 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Tactical Missile Corporation, Concern “MPO—Gidropribor”
Russia
Also known as Joint Stock Company Concern Sea Underwater Weapons Gidropribor; JSC Concern Sea Underwater Weapon Gidropribor; АО «Концерн «МПО - Гидроприбор» and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Concern Sozvezdie
Russia
Also known as АО Концерн “Созвездие”; JSC Concern Sozvezdie; 株式会社ソズヴェズジエ・コンツェルン and 10 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abdul Fatah QUDSIYAH
Born 4 Feb 1953 (73 years old),Syria
Also known as Abdul Fatah KUDSIYEH; QUDSIYAH, Abd-al-Fatah; Abdulfatah QUDSIYA and 6 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
AO RKB GLOBUS
Russia
Also known as Federal State Unitary Enterprise RKB Globus; Globus Ryazan Design Bureau JSC; RKB Globus PAO and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Scientific Studies and Research Center
Syria
Also known as Centre d'Etudes et de Recherches Scientifiques (CERS); Scientific Studies and Research Council; Centre d'Etude et de Recherche Scientifique (CERS) and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
JOINT STOCK COMPANY ENERGIYA
Russia
Also known as Energiya; PAO “Energiya”; Публичное Акционерное Общество “Энергия” and 11 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Kifah Moulhem
Born 28 Nov 1961 (64 years old),Syria
Also known as Kifah MELHEM; Moulhim; Kifah Al-Milhem and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Mohammad JABER
Born 23 Jan 1957 (69 years old),Syria
Also known as Mohammad; Muhammad Mahruz JABIR; Abu JA'FAR and 23 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Lubanah Mshaweh
Born 1955,Syria
Also known as Dr. Lubana Mushawweh; Lubana Mushawweh; Dr. Lubana Mshawweh and 12 more
Sanctioned entity
Also export controlled, PEP, politician
13 sources
- Person
Adib Salama
Born 26 Nov 1953 (72 years old),Syria
Also known as SALAMAH, Adib Nimr; Adib Salame; SALAMEH, Adib and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company State Research Institute of Instrument Engineering
Russia
Also known as Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia; АО “Госниип”; Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya and 20 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
JSC Rawenstvo
Russia
Also known as AO Ravenstvo-Servis; Joint Stock Company Rawenstvo; Equality and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Serov Mechanical Plant
Russia
Also known as Акционерное Общество «Серовский Механический Завод»; 別称:株式会社SMZ; SMP” Rt. and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Russia
Also known as VIルジャニン名称株式会社ハイドロマシュ; NJSC Hydromash; JSC Hydromash; NJSC Hydromash and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JSC KBP INSTRUMENT DESIGN BUREAU
Russia
Also known as JSC KBP Instrument Design Bureau; AO “КБП”; KBP Instrument Design Bureau Joint Stock Company and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
OJSC ACHINSK REFINERY
Russia
Also known as Achinsk Oil Refinery; JSC “Achinsk Refinery of the Eastern Oil Company”; En russe: Акционерное общество “Ачинский Нефтеперерабатывающий Завод Восточной Нефтяной Компании” and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT
Russia
Also known as АО “НПЗ”; Aktsionernoe Obshchestvo Novosibirskii Priborostroitelnyi Zavod; Aktsionerne tovarystvo "Novosybirskyi pryladobudivnyi zavod" and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
IRANIAN CYBER POLICE
Iran
Also known as Policía Cibernética; Киберполиция; FATA'Iranian Cyber Police and 30 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Scientific Production Enterprise Plant Iskra
Russia
Also known as 株式会社NPPイスクラ・プラント; リサーチ・アンド・プロダクション会社イスクラ・プラント; RPE Iskra Plant; Szikra Gyár RPE and 26 more
Sanctioned entity
Also export controlled, debarred entity
11 sources