Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 376 to 400 of 1,286, in corpus order.
- Person
Anton Basansky
Born 9 Jul 1987 (39 years old),Russia
Also known as Basansky; Basanskyi Anton Oleksandrovych; Басанский Антон Александрович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Vladimir Nikolaevich Blotsky
Born 10 Nov 1977 (48 years old),Russia
Also known as Vladimir Blotsky; Владимир Николаевич Блоцкий; Vladimir Nikolajevitj BLOTSKIJ and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Dmitry Viktorovich Islamov
Born 5 Dec 1977 (48 years old),Russia
Also known as Исламов, Дмитрий Викторович; Дмитрий Викторович ИСЛАМОВ; Dmitrij Viktorovitj ISLAMOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Reza-Gholi ESMAELI
Born 1960,United States
Also known as Reza-Gholi Ismaili; رضاقلی اسماعیلی; Rezaqoli ESMAILI and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Gharagahe Sazandegi Ghaem
United States
Also known as GHARARGAH GHAEM; Gharargah Sazandegi Ghaem; Gharargah Sazandegi Ghaem/Khatam Ghaem and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
M. Javad Karimi Sabet
Born 1 Jan 1973 (53 years old),Iran
Also known as Mohammed Sabet; KARIMI-SABET, Javad; Sabet Mohammad and 22 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Anastasia Ignatova
Born 15 Feb 1988 (38 years old),Russia
Also known as Anastasija Ignatovová; Ihnatova Anastasiia Mykhailivna; Anastasiya Ignatova and 12 more
Sanctioned entity
Also export controlled, debarred entity, close associate
16 sources
- Organization
Paravar Pars Company
Iran
Also known as Paravar Pars Engineering and Services Aerospace Research Company; Paravar; Paravar Pars Aerospace Research and Engineering Services and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Newsfront
Ukraine
Also known as NewsFront; »Média Csoport Hírfront« Korlátolt Felelősségű Társaság; LLC Media Group NewsFront and 9 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
ALFASTRAKHOVANIE PLC
Russia
Also known as Акционерное общество (АО) АльфаСтрахование; AlfaStrakhovanie Open Joint Stock Company; Aktsionerne tovarystvo "AlfaStrakhuvannia" and 7 more
Sanctioned entity
Also export controlled, debarred entity, frozen asset
16 sources
- Organization
Joint Stock Company Special Design Bureau Turbina
Russia
Also known as JSC SKB Turbina; AO SKB Turbina; 株式会社SKBトゥルビナ and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammed Lumisa
Born 1959,Uganda
Also known as Mukake; Muhamad LUMWINSA; L Kato and 16 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Joint Stock Company Novosibirsk Cartridge Plant
Russia
Also known as Novoszibirszki Tölténygyár Rt.; АО Новосибирский Патронный Завод; Aktsionernoe Obshchestvo Novosibirskii Patronnyi Zavod and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Radioavtomatika LLC
Russia
Also known as 有限会社テストプレシジョン; ООО «Радиоавтоматика»; Общество с Ограниченной Ответственностью «Радиоавтоматика» (ООО «Радиоавтоматика») and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Advanced Research Foundation
Russia
Also known as ФПИ; Foundation for Advanced Research; Advanced Research Foundation for the Financing of Advanced Military and Dual-Use Technologies and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Ayman JABER
Born 17 Jan 1967 (59 years old),Syria
Also known as Ayman Muhriz JABIR; Aiman JABER; JABER, Ayman Mehriz and 14 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Khalid Shaikh Mohammed
Born 14 Apr 1965 (61 years old),Kuwait
Also known as Henin, Ashraf Refaat Nabith; Khalid Abdul WADOOD; Wadood Khalid Adbul and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ahmed Dib
Born 15 Nov 1961 (64 years old),Syria
Also known as DEEB, Ahmed; DIB, Ahmad; Ahmed Dibe and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Almaz Central Marine Design Bureau Joint Stock Company
Russia
Also known as JSC Tsentralnoye Morskoye Konstruktorskoye Byuro Almaz; Акционерное общество «Центральное морское конструкторское бюро «Алмаз»; Aktsionerne tovarystvo "Tsentralne morske konstruktorske biuro "Almaz" and 17 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Public Stock Company Nevskoe Design Bureau
Russia
Also known as Nevskoe Design and Construction Office; Nevskoe Design Bureau JPSC; ネフスキー設計局 and 24 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
George Haswani
Born 26 Sep 1946 (80 years old),Syria
Also known as George Khesouani; Georges Hesswani; Jurj Haswani and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Limited Liability Company Trimix
Russia
Also known as 有限会社トリミクス; LLC 3MX; Tovarystvo z obmezhenoiu vidpovidalnistiu "Trimiks" and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JSC Kazan Experimental Design Bureau Soyuz
Russia
Also known as sociedad anónima Kazan Experimental Design Bureau Soyuz; ОАО “Казанское ОКБ “Союз”; Открытое Акционерное Общество ‘Казанское Опытное Конструкторское Бюро “Союз”’ and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Far Eastern Bank
Russia
Also known as Banka Dálného východu; АО “ДАЛЬНЕВОСТОЧНЫЙ БАНК”; Joint Stock Company Far Eastern Bank and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Imaxchip Technology Co., Limited
China
Also known as IMAXCHIP; Emmaxin Technology Co., Ltd; 愛瑪芯科技有限公司 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources