Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,751 to 1,775 of 3,896, in corpus order.
- Person
Amir Rahimi
Iran
Also known as RAHIMI; AMIR
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Rinat Alievich BILYALOV
Born 20 Oct 1969 (56 years old),Ukraine
Also known as Rinat Alijevitj BILJALOV; БИЛЯЛОВ Ринат Алиевич; Ринат Алиевич БИЛЯЛОВ and 1 more
Sanctioned entity
12 sources
- Person
Tatyana Valentinovna Khomenko
Born 6 Jul 1969 (57 years old),Russia
Also known as Tatjana Homenko; Татьяна Валентиновна Хоменко; Tatyana Valentinovna Khamenko and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Cement Industry Investment and Development Company
Iran
Also known as CIDCO Cement Holding; CIDCO
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANT
Russia
Also known as BCP; Aktsionerne tovarystvo «Barnaulskyi patronnyi zavod»; Акционерное Общество «Барнаульский Патронный Завод» and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JSC ZVEZDA-STRELA
Russia
Also known as JSC Zvezda-Strela; Zvezda-Arrow Corporation; Star Arrow and 7 more
Sanctioned entity
Also export controlled
10 sources
- Company
Coral Energy DMCC
United Arab Emirates
Also known as Coral Energy Group; 2Rivers; TOV "2Rivers DieMSiSi" and 2 more
Sanctioned entity
10 sources
- Organization
Sterling Ship Management
United Arab Emirates
Also known as Nova Shipmanagement LLCFZ; Nova Shipmanagement L.L.CFZ; Former name: Sterling Ship Management LLCFZ and 2 more
Sanctioned entity
10 sources
- Person
Salwa Abdallah
Born 1953,Syria
Also known as سلوى عبد الله
Sanctioned entity
9 sources
- Company
JOINT STOCK COMPANY DESIGN BUREAU AEROSPACE SYSTEMS
Russia
Also known as JSC Experimental Design Bureau Aerospace Systems; АО «ОКБ «Аэрокосмические Системы»; Joint Stock Company Design Bureau Aerospace Systems and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Sukhoi Civil Aircraft
Russia
Also known as АО «ГСС»; SACC; Sukhoi Civil Aircraft Company (SCAC) and 6 more
Sanctioned entity
Also export controlled
9 sources
- Organization
El-Tel Co
Syria
Also known as Sociedad El-Tel; El-Tel Middle East Company; El-Tel and 3 more
Sanctioned entity
8 sources
- Person
Ibrahim Ikassa Maïga
Born 5 Feb 1971 (55 years old),Mali
Also known as Ibrahim Ikassa MAIGA
Sanctioned entity
Also PEP, politician
8 sources
- Person
Mikhail Alekseevich SHMOILOV
Born 9 Mar 1953 (73 years old),Russia
Also known as Mihail Šmoilov; ШМОЙЛОВ Михаил Алексеевич; Михаил Алексеевич ШМОЙЛОВ and 1 more
Sanctioned entity
7 sources
- Person
Justin Gacheri MUSANGA
Congo (DRC)
Also known as Musanga Gaceri; CS BRAVO SIERRA; Gaceri MUSANGA and 1 more
Sanctioned entity
7 sources
- Person
Mourad Trabelsi
Born 25 Sep 1955,Tunisia
Also known as Mohamed Mourad Trabelsi; Mohamed Mourad Ben Mohamed Ben Rhouma Trabelsi
Sanctioned entity
7 sources
- Organization
ASCEND AVIATION INDIA PRIVATE LIMITED
India
Also known as Ascend Aviation India Pvt Ltd.; Asend Avieishn Indiia Pryvat Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Crynofist Aviation FZCO
United Arab Emirates
Also known as Crynofist Design and Engineering Solutions Pvt Ltd.; Crynofist Aviation Fzco; Crynofist Aviation and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Azret Jusupovič BEKKIEV
Born 18 Apr 1952 (74 years old),Kazakhstan
Also known as БЕККИЕВ Азрет Юсупович; BEKKIEV Azret Jusupovič; Azret Iouspovitch BEKKIEV and 1 more
Sanctioned entity
6 sources
- Person
Anna Nikolaevna ZALOGINA
Russia
Also known as Anna Zaloginová; Анна Николаевна ЗАЛОГИНА; ЗАЛОГИНА Анна Николаевна
Sanctioned entity
6 sources
- Person
Alexey Mikhaylovich EFREMOV
Person
Also known as ЕФРЕМОВ Алексей Михайлович; Алексей Михайлович ЕФРЕМОВ; Efremov Alexey Mikhaylovich
Sanctioned entity
6 sources
- Person
Artyom Igorevich Gorodilov
Born 8 Aug 1984 (42 years old),Russia
Also known as ГОРОДИЛОВ Артем Игоревич; Артем Игоревич ГОРОДИЛОВ
Sanctioned entity
5 sources
- Company
ATOMA LIMITED
Russia
Also known as TOV "Atoma"; ООО Атома; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “АТОМА” and 6 more
Sanctioned entity
Also export controlled
5 sources
- Organization
Regavim
Palestine
Also known as Regavim Movement; רגבים; Regavim movement
Sanctioned entity
6 sources
- Company
NON PUBLIC JOINT STOCK COMPANY "KALMYK OIL AND GAS COMPANY
Russia
Also known as Autre dénomination: Непубличное Акционерное общество "Калмыцкая Нефтегазовая Компания"; súkromná akciová spoločnosť „Kalmyk Oil and Gas Company“; en russe: АО "Калмнефтегаз" and 2 more
Sanctioned entity
5 sources