Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,826 to 1,850 of 3,896, in corpus order.
- Person
Abdu HASSAN
Born 12 Jun 1994 (32 years old),Ukraine
Also known as Хассан, Абду Тамер; Абду Тамер ХАССАН; Khassan Abdu Tamer and 1 more
Sanctioned entity
12 sources
- Person
Amir Radfar
Born 22 Dec 1971 (54 years old),Iran
Also known as امیر رادفر; رادفر امیر
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Aktsionernoe Obshchestvo Optron
Russia
Also known as АО «Оптрон»; Акционерное общество «Оптрон»; Aktsionerne tovarystvo "Optron"
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Khalid Al-Taweel
Syria
Also known as Khaled AL-TAWEEL; Khald Al-Tawil; Khaled AL-TAWIL and 7 more
Sanctioned entity
10 sources
- Company
Tactical Missile Corporation, NPO Lightning
Russia
Also known as Research and Production Association Lightning JSC; Molniya Research & Industrial Corporation JSC; JSC NPO Molniya; Акционерное общество «Научно-производственное объединение «Молния»; Research and Production Association Lightning JSC and 9 more
Sanctioned entity
Also export controlled
10 sources
- Person
Saleh Al-Rashed
Born 1 Aug 1964 (62 years old),Syria
Also known as صالح الراشد
Sanctioned entity
9 sources
- Person
Olga Mikhailovna SOKOLOVA
Born 23 Jan 1973 (53 years old),Russia
Also known as Sokolova Olha Mykhailivna; Ольга Михайловна Соколова; СОКОЛОВА Ольга Михайловна
Sanctioned entity
9 sources
- Person
Denis Olegovich Degtyarenko
Born 9 Oct 1989 (37 years old),Russia
Also known as Денис Олегович ДЕГТЯРЕНКО; “Dena”; Dena
Sanctioned entity
Also debarred entity
8 sources
- Company
Joint Stock Company Research and Development Enterprise Prote
Russia
Also known as JSC NVP Protek; Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Protek; Акционерное Общество Научно-Внедренческое Предприятие «Протек» and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Hisham Mohammad Mamdouth Al-Sha'ar
Born 1958,Syria
Also known as هشام محمد ممدوح الشعار
Sanctioned entity
8 sources
- Company
LLC NM-TEKH
Russia
Also known as NM-Tech LLC; NM-TEKH; ООО «НМ-Тех» and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mayzar Abdu Sawan
Born 1954
Also known as Meezar; ميزار عبد الصوان; Meezar Sawan
Sanctioned entity
8 sources
- Company
NAFTIRAN INTERTRADE CO. SARL
Switzerland
Also known as شرکت بازرگانی نفت ایران; NICO
Sanctioned entity
Also debarred entity
8 sources
- Organization
Litasco Middle East DMCC
United Arab Emirates
Also known as Litasko Midl Ist DMSS; ليتاسكو ميدل إيست م.د.م.س; LME TRADING DMCC
Sanctioned entity
8 sources
- Person
Belov Sergey Vladimirovich
Born 14 Sep 1970 (56 years old),Russia
Also known as Белов Сергей Владимирович; Сергей Владимирович БЕЛОВ; Bielov Serhii Volodymyrovych
Sanctioned entity
Also person of interest
7 sources
- Person
Alina Sergeevna NIKISHAEVA
Born 21 Nov 2001 (24 years old)
Also known as Nikishaieva Alina Serhiyivna; Алина Сергеевна НИКИШАЕВА; НИКИШАЕВА Алина Сергеевна
Sanctioned entity
7 sources
- Person
Yaroslav Viktorovich TABOLSKY
Born 6 Aug 1981 (45 years old)
Also known as TABOLSKYI Yaroslav Viktorovych; ТАБОЛЬСКИЙ Ярослав Викторович; Ярослав Викторович ТАБОЛЬСКИЙ
Sanctioned entity
7 sources
- Company
AO GZAS IM AS POPOVA
Russia
Also known as AO GZAS im. A. S. Popova; Popov Communications Equipment Plant; Акционерное Общество «Горьковский Завод Аппаратуры Связи им. А.С. Попова» and 7 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Limited Liability Company “Aerofregat”
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Aerofrehat»; LLC “Aerofregat”; Общество с ограниченной ответственностью “Аэрофрегат” and 2 more
Sanctioned entity
7 sources
- Company
Si2 Microsystems Private Limited
India
Also known as Si2; Si2 Mikrosystems Piviti Ltd; Si2 Microsystems Pvt Ltd and 1 more
Sanctioned entity
Also export controlled
7 sources
- Company
PJSC Slavneft-Yanos
Russia
Also known as ПАО “Славнефть-Ярославнефтеоргсинтез”; Publichne aktsionerne tovarystvo "Slavnieft-Iaroslavnieftieorhsintez"; ПАО “Славнефть-ЯНОС” and 1 more
Sanctioned entity
7 sources
- Organization
Ostec-Integra Ltd
Russia
Also known as OOO “Остек Материалс”; ООО “Остек-Интегра”; Ostek-Integra OOO and 4 more
Sanctioned entity
Also debarred entity
6 sources
- Company
DONGGUAN BINONG TECHNOLOGY CO LTD
China
Also known as Dongguan Binong Aviation Paishe Technology Co Ltd; Dongguan Binong Technology Co. Ltd.; Kingmax Hobby Co Limited and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Hong Kong
Also known as Jinmingsheng Technology (HK) Co. Ltd.; 金銘盛科技(香港)有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
LLC NPF ROTOR
Russia
Also known as Limited Liability Company Research and production firm Rotor; ООО НПФ РОТОР; Общество с Ограниченной Ответственностью Научно-производственная Фирма "Ротор" and 1 more
Sanctioned entity
6 sources