Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,226 to 1,250 of 3,896, in corpus order.
- Person
Seyed Jaber Safdari
Iran
Also known as SAFDARI; Seyyed Jaber Safdari; Safdari Syed Jaber and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Bayan Bitar
Born 8 Mar 1947 (79 years old),Syria
Also known as AL-BITAR, Bayan; Bayan Al-Bitar; Bayan Al- Bitar and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ivan Rafael Hernandez Dala
Born 18 May 1966 (60 years old),Venezuela
Also known as Ivan Hernandez; Ivan Hernandez Dala; Iván Hernández Dala
Sanctioned entity
Also debarred entity
13 sources
- Person
Nikita Aleksandrovich Zakharov
Born 27 Oct 1986 (39 years old),Russia
Also known as Никита Александрович ЗАХАРОВ; Zakharov Mykyta Oleksandrovych; ЗАХАРОВ Никита Александрович
Sanctioned entity
Also debarred entity
12 sources
- Company
Joint Stock Company Element
Russia
Also known as АО «Элемент»; Element Group; Tovarystvo z obmezhenoiu vidpovidalnistiu "Element" and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Central Research Institute Cyclone
Russia
Also known as Акционерное общество «Центральный научноисследовательский институт «Циклон»; CRI サイクロン; 有限会社インターサイクロン and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Shipbuilding Corporation Ak Bars
Russia
Also known as Aktsionerne tovarystvo "Sudnobudivna korporatsiia "AK Bars"; АО «СК «Ак Барс»; Shipbuilding Corporation “Ak Bars” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ahmad al-Sayyed
Born 1965,Syria
Also known as al-Sayyed; Ahmad al-Sayed; alSayyed and 6 more
Sanctioned entity
Also PEP, judge
10 sources
- Person
Loai Al-Ali
Syria
Also known as لؤي العلي; Louay al-Ali; Loai and 4 more
Sanctioned entity
10 sources
- Person
Irina Vlah
Born 26 Feb 1974 (52 years old),Moldova
Also known as Влах, Ирина Фёдоровна; Iryna Vlakh; Irina Fjodorovna Vlach and 2 more
Sanctioned entity
Also PEP, person of interest, politician
9 sources
- Company
Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov
Russia
Also known as Ryazan Plant of Metal-Ceramic Devices; АО «РЗМКП»; Ryazan Metal Ceramics Instrumentation Plant JSC and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Streit Group FZE
United Arab Emirates
Also known as Streit Group FZ-LLC; Streit Hrup; Streit Group Vámszabadterületi Kft and 1 more
Sanctioned entity
Also regulator warning
10 sources
- Person
Nadezhda Alexandrovna RESHETNEVA
Born 18 Sep 1968 (58 years old),Russia
Also known as Nadežda Rešetnevová; Rieshietnieva Nadiia Oleksandrivna; Naděžda Rešetněva and 2 more
Sanctioned entity
9 sources
- Company
JSCB ENERGOBANK
Russia
Also known as АКБ Энергобанк (АО); Banca comercială pe acțiuni Energobank S.A.; AKB ENERGOBANK
Sanctioned entity
Also debarred entity
9 sources
- Organization
Valfajr 8th Shipping Line
Iran
Also known as valfajr shipping lines; valfajr 8 shipping co.; Valjafr 8th Shipping Line and 3 more
Sanctioned entity
Also debarred entity
10 sources
- Company
LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ
Russia
Also known as ООО «Технический Центр «Виндэк»; OOO Tekhnicheski Tsentr Vindek; TC Windeq and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Khalil al-Hayya
Born 5 Nov 1960 (65 years old),Palestine
Also known as خليل إسماعيل إبراهيم الحية; الحية خليل; خليل الحيه and 3 more
Sanctioned entity
Also PEP, politician
8 sources
- Company
AO KONTSERN OKEANPRIBOR
Russia
Also known as JSC CONCERN OKEANPRIBOR; АО «Концерн «Океанприбор»; АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР and 11 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
ASSET AUTOMATION LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Esset Avtomatyzatsiia"; ABS Electro Group; Общество с ограниченной ответственностью “Эссет Автоматизация” and 7 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Industrial Establishment of Defence
Syria
Also known as Etablissement Industrial de la Defence (ETINDE); Establishments Industriels de la Defense (EID); Establishment Industrial de la Defence (ETINDE) and 14 more
Sanctioned entity
Also export controlled
9 sources
- Person
Vladimir Evgenievych AVETISYAN
Born 2 Apr 1958 (68 years old),Russia
Also known as АВЕТИСЯН Владимир Евгеньевич; Avetysian Volodymyr Yevheniiovych; Владимир Евгеньевич АВЕТИСЯН and 2 more
Sanctioned entity
7 sources
- Company
JSC Lantan
Russia
Also known as Aktsionerne tovarystvo "Lantan"; sociedad anónima Lantan; АO “Лантан” and 2 more
Sanctioned entity
7 sources
- Company
LLC NPO Aviabas
Russia
Also known as Дружество с ограничена отговорност НПО Авиабас; Tovarystvo z obmezhenoiu vidpovidalnistiu "NVO Aviabas"; Limited Liability Company “NPO Aviabas” and 2 more
Sanctioned entity
7 sources
- Company
AO Geomir
Russia
Also known as Inzhenerny Tsentr Geomir, AO; АО «Геомир»; Aktsionerne tovarystvo "Heomir" and 13 more
Sanctioned entity
Also export controlled
7 sources
- Company
OJSC EHMZ named after N. D. Zelinsky
Russia
Also known as Открытое акционерное общество “Электростальский Химико-Механический Завод Имени Н.Д. Зелинского”; ОАО “ЭХМЗ им Н.Д. Зелинского”; JSC “N.D. Zelinsky EHMZ” and 6 more
Sanctioned entity
5 sources