Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 776 to 800 of 3,896, in corpus order.
- Company
BEHINEH TRADING
Iran
Also known as Behineh Trading; مؤسسة بهينه التجارية; Torhova kompaniia "Bekhine" and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Claudia Viviana Oliveros Forero
Born 2 Jan 1973 (53 years old),Colombia
Also known as VIVIANA; OLIVEROS; FORERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Natalya Volkova
Born 11 Oct 1976 (50 years old),Ukraine
Also known as Natalja Markovna VOLKOVA; Наталья Марковна ВОЛКОВА / Наталiя Маркiвна ВОЛКОВА; Natalija Markivna VOLKOVA and 9 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Mikhail Mikhailovich Tsarev
Born 20 Apr 1989 (37 years old),Russia
Also known as Frances; Khano; Михаил Михайлович ЦАРЕВ and 11 more
Sanctioned entity
Also crime, wanted, debarred entity
14 sources
- Person
Denis Gennadievich POPOV
Born 12 Jan 1972 (54 years old),Russia
Also known as Денис Геннадьевич Попов; Denis Popow; Попов, Денис and 5 more
Sanctioned entity
Also person of interest
14 sources
- Company
Public Joint Stock Company Shipbuilding Plant Severnaya Verf
Russia
Also known as Severnaya Shipyard; PJSC Shipbuilding Plant “Severnaya Verf”; Severnaya Verf Shipbuilding Plant and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA
Russia
Also known as Акционерное общество «Омский Научно-Исследовательский Институт Приборостроения»; JSC Omsk Research Institute of Instrument Engineering; Aktsionerne tovarystvo "Omskyi naukovo-doslidnyi instytut pryladobuduvannia" and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Sredne-Nevsky Shipyard
Russia
Also known as Middle Neva Shipbuilding Plant; 中央ネヴァ造船プラント; Federal State Unitary Enterprise “Sredne - Nevsky Shipbuilding Plant” and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Azarab Industries Co.
Iran
Also known as Azar Ab Industries Company; شرکت صنایع آذرآب; AzarAb Industries LLP and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Bank of Industry and Mine
United States
Also known as Bank of Industry & Mine; Bank Sanad Va Madan; بانک صنعت و معدن and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Organization
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Iran
Also known as MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.; Multimat Trading Company; MULTIMAT TEHRAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Yasser Hussein Ibrahim
Born 9 Apr 1983 (43 years old),Syria
Also known as يسار حسين ابراهيم; ياسر حسين ابراهيم; Yassar Hussein Ibrahim and 4 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Moran Security Group Ltd
Russia
Also known as MSG
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Galina Anatolyevna KATYUSHENKO
Born 26 Nov 1971 (54 years old),Belarus
Also known as Galina Anatoljevna KATIUSJTJENKO; Галина Анатольевна Катющенко; Катющенко Галина Анатольевна and 6 more
Sanctioned entity
Also person of interest
10 sources
- Company
Limited Liability Company Unmanned Systems
Russia
Also known as Pilóta Nélküli Rendszerek Kft.; Unmanned Systems Group of Companies; Pilóta Nélküli Rendszerek Korlátolt Felelősségű Társaság and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
North Drilling Company
Iran
Also known as شرکت حفاری شمال; North Drilling Public Joint Stock Company; North Drilling Co and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohamed Ma'rouf
Syria
Also known as Ma'ruf; Mohammad; Mohammad MAAROUF and 19 more
Sanctioned entity
10 sources
- Company
SKB PIRANYA
Russia
Also known as Simbirsk Design Bureau; ООО СКБ “Пиранья”; Limited Liability Company Simbirskoe Konstruktrskoe Byuro “Piranya” and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OJSC KUIBYSHEV REFINERY
Russia
Also known as Kuibyshev Refinery; OJSC Kuibyshev Refinery; Akciová spoločnosť „Kuibyshevsk Oil Refinery“ and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Alfa Machinery Group
Russia
Also known as 有限会社 AMG; Kompaniya AMG; AMG社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
Russia
Also known as Autre dénomination: Joint-Stock Commercial Mortgage Bank "AKIBANK" (Public Joint-Stock Company); Commercial Joint Stock Mortgage Bank Akibank; Autre dénomination: Акционерный Коммерческий Ипотечный Банк "АКИБАНК" (Публичное Акционерное Общество) and 6 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Khaireddin al-Sayyed
Syria
Also known as Kheredden; Asayed; Kheir Eddin and 15 more
Sanctioned entity
9 sources
- Company
All-Russian Children’s Centre “Orlyonok”
Russia
Also known as Orlyonok; Федеральное государственное бюджетное образовательное учреждение «Всероссийский детский центр "Орлёнок"; ФГБОУ ВДЦ “Орлёнок and 6 more
Sanctioned entity
7 sources
- Company
JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS 'SINVENT'
Russia
Also known as АО “НИИТС ‘Синвент’”; JSC Scientific Research Institute of Technical Systems “Synvent”; JSC Research Institute of Transport Systems “Sinvent” and 7 more
Sanctioned entity
6 sources
- Company
Joint Stock Company “Institute of Precision Mechanics and Computing Equipment Named After S.A. Lebedev of the Russian Academy of Sciences”
Russia
Also known as AO “ИТМИВТ”; az „Orosz Tudományos Akadémia S.A. Lebedevről elnevezett Precíziós Mechanikai és Számítástechnikai Intézete” Rt.; Lebedev-Instituut voor preciziemechanica en informatietechnologie and 15 more
Sanctioned entity
6 sources