Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,726 to 1,750 of 3,896, in corpus order.
- Person
Ehsan Monajemi
Iran
Also known as Ihsan Monajemi; MONAJEMI; Monajemi Ihsan
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Mohammad Reza Modarres Khiabani
Born 30 Jul 1970 (56 years old),Iran
Also known as محمدرضا مدرس خیابانی; Mohammed Réza Chiabání
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel
Russia
Also known as АО «НПП «Измеритель»; Joint Stock Company “Research and Production Enterprise “Izmeritel”; NPP イ ズメリテル and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Bassam Hanna
Born 1954,Syria
Also known as بسام حنا
Sanctioned entity
Also export controlled
11 sources
- Person
Dimitry Aleksandrovich BELOGLAZOV
Born 18 Feb 1968 (58 years old),Russia
Also known as Дмитрий Александрович БЕЛОГЛАЗОВ; БЕЛОГЛАЗОВ Дмитрий Александрович
Sanctioned entity
Also debarred entity
10 sources
- Person
Tayseer Awwad
Born 1943,Syria
Also known as تيسير قلا عواد; Tayseer AWWAD
Sanctioned entity
10 sources
- Company
Aktsionernoe Obshchestvo Spetsialnoe Proektno Konstruktorskoe Byuro Sredstv Upravleniya
Russia
Also known as “AO SPKB SU”; Joint Stock Company “Special Design Bureau of Control Facilities”; 株式会社SPKB SU and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Evraz PLC
United Kingdom
Also known as Yevraz PLS; Evraz Nyrt.; Евраз
Sanctioned entity
10 sources
- Person
Mikhail Borisovich PIOTROVSKY
Born 9 Dec 1944 (81 years old),Russia
Also known as Mikhail Borisovich PIOTROVSKII; Михаил Борисович Пиотровский; Пиотровский Михаил Борисович and 1 more
Sanctioned entity
Also person of interest
9 sources
- Person
Andrey Alexandrovich USTINSKY
Born 3 Mar 1980 (46 years old),Russia
Also known as Андрей Александрович Устинских; Andrei Aleksandrovich; Андрей Александрович Устинский or Устинских and 5 more
Sanctioned entity
9 sources
- Person
Katerina Yurievna ARLAMENKOVA
Born 19 Oct 1983 (42 years old),Russia
Also known as ARLAMENKOVA; АРЛАМЕНКОВА Екатерина Юрьевна; Ekaterina Yurievna ARLAMENKOVA and 6 more
Sanctioned entity
9 sources
- Person
Abdullah Al-Gharbi
Born 1962,Syria
Also known as al-Qirbi; عبدالله الغربي; Abdullah Al-Qirbi
Sanctioned entity
9 sources
- Organization
Rabbaran Omid Darya Ship Management Company
Iran
Also known as rodsm; Sealeaders; Soroush Sarzamin Asatir Ship Management Company and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Imad Abdullah Sarah
Born 21 Apr 1968 (58 years old),Syria
Also known as عماد عبدالله سارة
Sanctioned entity
8 sources
- Company
Mashpriborintorg-Volna LLC
Russia
Also known as ООО Машприборинторг-Волна; “Mashpriborintorg - Volna” Ltd.; ООО «Машприборинторг-Волна» and 7 more
Sanctioned entity
Also export controlled
8 sources
- Person
Zhongbiao Zhu
Born 23 Dec 1981 (44 years old),China
Also known as 朱中彪; ジュ・チュオンビャオ; Zhu Jack and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Alexey Vladislavovich GORSHKOV
Born 8 Nov 1985 (40 years old)
Also known as Horshkov Oleksii Vladyslavovych; Алексей Владиславович ГОРШКОВ; ГОРШКОВ Алексей Владиславович
Sanctioned entity
8 sources
- Person
Vladimir Olegovich KURYANOV
Born 23 Jan 1960 (66 years old),Ukraine
Also known as Владимир Олегович КУРЬЯНОВ; КУРЬЯНОВ Владимир Олегович; Kurianov Volodymyr Olehovych
Sanctioned entity
7 sources
- Person
Ilya Anatolyevich SOROKIN
Born 2 Aug 1990 (36 years old),Russia
Also known as Sorokin Illia Anatoliiovych; Илья Анатольевич СОРОКИН; СОРОКИН Илья Анатольевич
Sanctioned entity
7 sources
- Person
Alyona Andriivna TROKAI
Born 2 Apr 1986 (40 years old)
Also known as ТРОКАЙ Альона Андріївна; Aľona Trokajová; Aljona Andrijivna TROKAJ and 2 more
Sanctioned entity
7 sources
- Company
YANTAI IRAY TECHNOLOGY CO LTD
China
Also known as IRAY TECHNOLOGIES; Yantai Irai Tekhnolodzhi; Yantai Airui Optoelectronic Technology Co Ltd and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
LLC Gazprom LNG Technologies
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom SPH Tekhnolohiyi"; ООО Газпром СПГ Технологии
Sanctioned entity
7 sources
- Company
Joint Stock Company Eleron
Belarus
Also known as Акционерное Общество «Федеральный центр науки и высоких технологий «Специальное научно-производственное объединение «Элерон» (АО «ФЦНИВТ «СНПО «Элерон»); SNPOエレロン; JSC FCS&HT “SNPO "Eleron” and 10 more
Sanctioned entity
Also export controlled
7 sources
- Organization
841st Separate Electronic Warfare Center of the Baltic Fleet
Russia
Also known as 841.o Centro de Guerra Eletrónica Independente da frota do Báltico; 841e centre de guerre électronique distinct de la flotte baltique; 841. samostalni centar za elektroničko ratovanje baltičke flote and 7 more
Sanctioned entity
5 sources
- Company
JSC Serpukhov Plant “Metallist”
Russia
Also known as JSC Serpukovsky Plant Metallist; JSC Serpukhovsky Zavod Metallist; En russe: АО “Серпуховский Завод ‘Металлист’” and 2 more
Sanctioned entity
4 sources