Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,301 to 1,325 of 3,896, in corpus order.
- Person
Muhammad Nafi Bilal
Born 25 May 1971 (55 years old),Syria
Also known as Colonel Muhammad Nafi BILAL; Muhammad BILAL; Lieutenant-colonel Muhammad Bilal and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Persia International Bank Plc
United Kingdom
Sanctioned entity
Also export controlled, trade risk, debarred entity, person of interest
13 sources
- Person
Natalya Ivanovna STRELCHUK
Born 10 Sep 1974 (52 years old),Ukraine
Also known as Natalija Ivanivna STRELTJUK; Наталья Ивановна СТРЕЛЬЧУК / Наталiя Iванiвна СТРЕЛЬЧУК; Наталья Ивановна СТРЕЛЬЧУК and 5 more
Sanctioned entity
12 sources
- Person
Natalia Alexeyevna POLYANSKAYA
Born 6 Nov 1971 (54 years old),Ukraine
Also known as Наталья Алексеевна ПОЛЯНСКАЯ; Наталья Алексеевна ПОЛЯНСКАЯ / Наталiя Олексiївна ПОЛЯНСЬКА; Наталiя Олексiївна ПОЛЯНСЬКА and 5 more
Sanctioned entity
12 sources
- Person
Tatiana Vladimirovna ZHURAVLYOVA
Born 19 Dec 1967 (58 years old),Ukraine
Also known as Тетяна Володимирiвна ЖУРАВЛЕВА; Tetiana Volodymyrivna ZJURAVLEVA; Татьяна Владимировна ЖУРАВЛЕВА / Тетяна Володимирiвна ЖУРАВЛЕВА and 5 more
Sanctioned entity
12 sources
- Company
Joint Stock Company Special Relay System Design And Engineering Bureau
Russia
Also known as AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike; АО «СКТБ РТ»; " СКТБ РТ and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JOINT STOCK COMPANY YAROSLAVL RADIOWORKS
Russia
Also known as JSC Yaroslavl Radio Plant; Aktsionernoe Obschestvo Yaroslavskiy Radiozavod; 公共株式会社ヤロスラヴリラジオワークス and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Scientific And Research Institute Ferrit Domen
Russia
Also known as Акционерное общество «Научно-исследовательский институт «Феррит-Домен»”; AO NII Ferrit Domen; Research Institute Ferrit Domain and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Fadi SAQIR
Born 1975,Syria
Also known as Saqir; Fady Sakr; Sakr and 6 more
Sanctioned entity
Also debarred entity
10 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "PLAZ"; Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz; PLAZ LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
National Iranian Oil Company
Iran
Also known as شرکت ملّی نفت ایران; NIOC
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PJSC Metkombank
Russia
Also known as ПАО Меткомбанк; Metkombank
Sanctioned entity
Also debarred entity
10 sources
- Person
Sameer Hasan
Born 10 Aug 1953 (73 years old),Syria
Also known as Sameer Hassan; Samir Al-Hassan; سمير حسن and 4 more
Sanctioned entity
10 sources
- Company
Ineko LLC
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Ineko"; OOO Ineko; ООО Инеко and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Joint Stock Company Project Design Bureau RIO
Russia
Also known as Joint Stock Company “Design and Engineering Bureau RIO”; RIO設計局; АО «ПКБ «РИО» and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Open Joint Stock Company Scientific and Production Enterprise Pulsar
Russia
Also known as SPE Pulsar; 株式会社 NPP プリサル; АО «НПП «Пульсар» and 10 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Svetlana Volodymyrovna DMITROVA
Born 6 Jan 1968 (58 years old)
Also known as ДМИТРОВА Светлана Владимировна; ДМИТРОВА Светлана Володимировна; Dmytrova Svitlana Volodymyrivna and 4 more
Sanctioned entity
8 sources
- Person
Bondareva Aleksandra
Born 4 Aug 1968 (58 years old),Russia
Also known as Alexandra Bondareva; БОНДАРЕВА Александра Александровна; Bondareva Oleksandra Oleksandrivna and 1 more
Sanctioned entity
8 sources
- Company
Monolink Group FZCO
United Arab Emirates
Also known as AXIOM INTERNATIONAL; EKN TRADING FZCO; مجموعة مونولينك ش.م.ح and 4 more
Sanctioned entity
8 sources
- Person
Aleksey Sergeevich ZINCHENKO
Born 24 Feb 1995 (31 years old),Ukraine
Also known as Олексій Сергійович ЗIНЧЕНКО; Алексей Сергеевич ЗИНЧЕНКО; Zinchenko Alexey Sergeevich and 3 more
Sanctioned entity
6 sources
- Company
State Unitary Enterprise of the Donetsk People’s Republic “Republican Telecommunications Operator”
Russia
Also known as Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи”; Государственное Унитарное Предприятие Донецкой Народной Республыкы “Республыканский Оператор Связи” (“Оператор Мобильной Связи ‘Феникс'”); Государственное Унитарное Предприятие Донецкой Народной Республыкы ‘Республыканский Оператор Связи’ (‘Оператор Мобильной Связи “Феникс”) and 4 more
Sanctioned entity
7 sources
- Company
LLC “Stanko”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Stanko»; Общество с ограниченной ответственностью “СТАНКО”; ответственностью “СТАНКО” and 1 more
Sanctioned entity
7 sources
- Company
FEDERAL STATE UNITARY ENTERPRISE "MAIN CENTER OF SPECIAL COMMUNICATION"
Russia
Also known as Entreprise unitaire publique fédérale "Main Center for Special Communications"; ФГУП Главный Центр Специальной Связи; ФГУП ГЦСС and 7 more
Sanctioned entity
6 sources
- Company
JOINT STOCK COMPANY Red October Corporation
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО 'ВОЛГОГРАДСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД 'КРАСНЫЙ ОКТЯБРЬ'; en russe: АО "Корпорация Красный Октябрь"
Sanctioned entity
6 sources
- Organization
Syrian Air Force Intelligence
Syria
Also known as Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja]; Flygvapnets underrättelsetjänst [Syrien]; Servicios de Información del Ejército del Aire [Siria] and 22 more
Sanctioned entity
Also export controlled
7 sources