Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 826 to 850 of 3,896, in corpus order.
- Company
Ghorb Karbala
United States
Also known as ﻗﺮﺏکﺮﺑﻼ; GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; Gharargah Sazandegi Karbala-Moasseseh Taha and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Mohammad Qannadi
Born 13 Oct 1952 (74 years old),Iran
Also known as Mohammad Ghannadi; GHANNADI-MARAGHEH, Mohammad; GHANNADI, Mohammad and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Company
Karaji Agricultural and Medical Research Center
Iran
Also known as EXACT, Center for Agricultural Research and Nuclear Medicine, EXACT, Karaji Agricultural and Medical Research Center; キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Nuclear Research Center for Agriculture and Medicine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
19 sources
- Person
Farah Meliad
Born 5 Nov 1980 (45 years old),Australia
Also known as HUSSEIN, Hussein; HUSSEIN HUSSEIN; Фарах Мелиад and 5 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Company
TsKB MT Rubin
Russia
Also known as Акционерное Общество «Центральное Конструкторское Бюро Морской Техники «Рубин» (АО «ЦКБ МТ «Рубин»); Aktsionerne tovarystvo "Tsentralne konstruktorske biuro morskoyi tekhniky "Rubin"; The Rubin Central Design Bureau for Marine Engineering and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Vladislav Lobaev
Born 4 Apr 1972 (54 years old),Russia
Also known as En russe: Владислав Евгеньевич ЛОБАЕВ; ЛОБАЕВ Владислав Евгеньевич; Lobaiev Vladyslav Yevhenovych
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Nasr Al-Ali
Born 1 Feb 1961 (65 years old),Syria
Also known as Nasr al-Ali; Naser; Nasser Al-Ali and 10 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Moscow Exchange
Russia
Also known as MOEX; Московская биржа; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТС and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Vladimir Mikhailovich MOROZOV
Born 2 Jun 1965 (61 years old),Belarus
Also known as Vladimir Michajlovitj MOROZOV; Uladzimir Mikhaylavich MAROZAU; Владимир Михайлович МОРОЗОВ and 7 more
Sanctioned entity
11 sources
- Person
Elena Vasilievna Romanovskaya
Born 5 Mar 1966 (60 years old),Ukraine
Also known as Romanovska Olena Vasylivna; Елена Васильевна Романовская; Романовская Елена Васильевна
Sanctioned entity
Also PEP, person of interest
11 sources
- Person
Tatiana Georgievna BRATCHENKO
Born 17 Nov 1949 (76 years old),Ukraine
Also known as Тетяна Георгiївна БРАТЧЕНКО; Bratchenko Tetiana Georgiivna; Тетяна Георгіївна БРАТЧЕНКО and 6 more
Sanctioned entity
11 sources
- Company
Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC
Russia
Also known as JSC MNIRTI; Aktsionerne tovarystvo "Ordena Trudovoho Chervonoho Prapora Vserosiiskyi naukovo-doslidnyi instytut radioaparatury"; Aktsionernoe Obshchestvo Moskovski Ordena Trudovogo Krasnogo Znameni Nauchno-Issledovatelski Radiotekhnicheski Institut and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Public Joint Stock Company Zavod Tula
Russia
Also known as ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘ЗАВОД ТУЛА’; PJSC Zavod Tula; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО “ЗАВОД ТУЛА” and 3 more
Sanctioned entity
Also debarred entity
12 sources
- Company
STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
Russia
Also known as ГУП “Государственный Зерновой Оператор”; Государственное унитарное предприятие “Государственный Зерновой Оператор”; ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Company
LIMITED LIABILITY COMPANY UNIMATIK
Russia
Also known as Unimatic Ltd; LLC Unimatik; ООО Униматик
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
RT-Inform Limited Liability Company
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM; Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Inform"; ООО «РТ-Информ» and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Volsk Mechanical Plant
Russia
Also known as JSC Volsk Mechanical Plant; JSC “VMP”; OAO Volski Mekhanicheski Zavod and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Venture Quantum Technologies
Russia
Also known as SP Quantum LLC; LLC SP "Quantum"; Joint Venture Quantum Technologies LLC and 20 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ghaith Suleiman Dalla
Born 31 Jul 1971 (55 years old),Syria
Also known as Ghyath DALLA; Ghiath Suleiman DALLA; غيث دلة and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Najm-eddeen Khrait
Syria
Also known as Najm-addin; Nejm-addeen; Nejm-addin and 14 more
Sanctioned entity
10 sources
- Company
Institute of Solid-State Physics of the Russian Academy of Sciences
Russia
Also known as 連邦国家予算機関ロシア科学アカデミーYu.A.オシピャン名称固体物理学研究所; State Physics N.A. Yu. A. Osipyan of the Russian Academy of Sciences; Федеральное Государственное Бюджетное Учреждение Науки Институт Физики Твердого Тела имени Ю.А. Осипьяна Российской Академии Наук (ИФТТ РАН) and 15 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Sergei Stepanovich SAKHNENKO
Born 1 Oct 1972 (54 years old),Russia
Also known as SAKHNENKO Sergej Stěpanovič; SACHNĚNKO Sergei Stepanovich; Sakhnenko Serhii Stepanovych and 10 more
Sanctioned entity
7 sources
- Organization
Investneftetrade
Russia
Also known as TOV "Investneftetreid"; ИНВЕСТНЕФТЕТРЕЙД; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ИНВЕСТНЕФТЕТРЕЙД” and 6 more
Sanctioned entity
8 sources
- Organization
RUSMEDTORG OOO
Russia
Also known as ANKOR OOO; Obshchestvo S Organichennio Otyetstvennostyu Rusmedtorg; OOO Rusmedtorg and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
TD KHIMMED
Russia
Also known as LLC Chimmed; SPK Khimmed.; OOO TORGOVYY DOM KHIMMED and 15 more
Sanctioned entity
Also export controlled, debarred entity
7 sources