Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,901 to 1,925 of 3,896, in corpus order.
- Organization
Behnam Sahriyari Trading Company
Iran
Also known as Behnam Shahriari Trading Company; société commerciale Behnam Sahriyari; Behnam Shahryari Trading Company
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Salam Safaf
Born 1979
Also known as Selam Muhammed Sefaf; Salam Mohammad al-Safaf
Sanctioned entity
Also PEP, politician
10 sources
- Company
PAO RADIOFIZIKA
Russia
Also known as ПАО «Радиофизика»; PAO Radiofizika; 公共株式会社ラジオフィジックス and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Jose Rafael Curruchiche Cacul (Rafael Curruchiche)
Born 28 Jul 1970 (56 years old),Guatemala
Also known as Rafael CURRUCHICHE
Sanctioned entity
10 sources
- Company
PUBLIC JOINT STOCK COMPANY SELIGDAR
Russia
Also known as Seligdar, societate publică pe acțiuni
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Denis Igorevich Denisenko
Born 14 May 1997 (29 years old),Russia
Also known as Denis Denisenko; Денис Игоревич ДЕНИСЕНКО; Denysenko Denys Ihorovych
Sanctioned entity
Also crime, wanted
9 sources
- Person
Kamal Eddin Tohme
Born 1959
Also known as TOUMA, Kamal Eddin; TU'MA, Kamal Al-Din
Sanctioned entity
Also export controlled
9 sources
- Company
V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
Russia
Also known as IPU RAN; Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Управления им. В.А. Трапезникова Российской Академии Наук (ИПУ РАН); ИПУ РАН and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Plugin Roman Yurievich
Born 10 Mar 1975 (51 years old),Russia
Also known as Плугин Роман Юрьевич; Роман Юрьевич Плугин; Роман Плугин
Sanctioned entity
Also person of interest
8 sources
- Company
LIMITED LIABILITY COMPANY BIK INFORM
Russia
Also known as BIK Inform OOO; OOO BIK-Inform; ООО «БИК-Информ» and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Pozdniakov Stanislav
Born 27 Sep 1973 (53 years old),Russia
Also known as Станислав Алексеевич Поздняков; Pozdniakov Stanislav Oleksiiovych
Sanctioned entity
7 sources
- Organization
Kominvex DOO Beograd
Serbia
Also known as Kominveks Doo Beohrad; Preduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovica; PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Viktor Sergeevich FOFANOV
Born 12 Dec 1996 (29 years old)
Also known as ФОФАНОВ Виктор Сергеевич; Fofanov Viktor Serhiiovych; Виктор Сергеевич ФОФАНОВ
Sanctioned entity
7 sources
- Person
Abdel Karim Mahmood IBRAHIM
Syria
Also known as Abdel Karim Mohammad; Abdel Karim Mahmood; Mahmood IBRAHIM and 3 more
Sanctioned entity
7 sources
- Person
Aleksandr Andreyevich ZHDANOV
Born 24 Nov 1958 (67 years old)
Also known as Александр Андреевич ЖДАНОВ; ЖДАНОВ Александр Andreyevich; Zhdanov Alexander Andreyevich and 2 more
Sanctioned entity
7 sources
- Person
Pavel Aleksandrovich ZARUBIN
Born 7 Sep 1981 (45 years old),Russia
Also known as Павел Александрович ЗАРУБИН; Зарубин Павел Александрович; Zarubin Pavlo Oleksandrovych
Sanctioned entity
Also person of interest
7 sources
- Company
ELITAN TREID
Russia
Also known as Общество с Ограниченной Ответственностью «Элитан Трейд»; ООО «Элитан Трейд»; Elitan Treid and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Company
Joint Stock Company Management Company Radiostandard
Russia
Also known as JSC MC Radiostandard; AO Upravlyayushchaya Kompaniya Radiostandart; Акционерное Общество «Управляющая Компания «Радиостандарт» and 8 more
Sanctioned entity
Also export controlled
7 sources
- Person
Assadollah Asadi
Born 22 Dec 1971 (54 years old),Belgium
Sanctioned entity
7 sources
- Company
LLC Slavneft-Krasnoyarskneftegaz
Russia
Also known as ООО “Славнефть-Красноярскнефтегаз”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Slavneft-Krasnoiarskneftehaz"
Sanctioned entity
7 sources
- Company
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE VYCHISLITELNYKH SISTEM
Russia
Also known as OOO НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ВЫЧИСЛИТЕЛЬНЫХ СИСТЕМ; Nauchno Proizvodstvennoe Obyedinenie Vychislitelnykh Sistem; LLC NPO VS and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Limited Liability Company “Izhevsk Aviation Plant”
Russia
Also known as LLC “Izhevsk Aviation Plant”; Общество с ограниченной ответственностью “Ижевский Авиационный Завод”; LLC “IAZ” and 4 more
Sanctioned entity
Also export controlled
6 sources
- Organization
TH SYMMETRON ELECTRONIC COMPONENTS
Russia
Also known as TH Symmetron Electronic Components; TD Simmetron EK OOO; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ‘СИММЕТРОН ЭЛЕКТРОННЫЕ КОМПОНЕНТЫ’” and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Company
AFA Media
Turkey
Also known as RED AFA Медиа; AFA Medya Anonim Şirketi; RED
Sanctioned entity
5 sources
- Company
Limited Liability Company “Infratest — Optical Technologies”
Russia
Also known as OOO Infratest-Opticheskie Tekhnologii; Tovarystvo z obmezhenoiu vidpovidalnistiu «Infratest — optychni tekhnolohiyi»; Llc Infratest-Themal Imaging Technologies and 5 more
Sanctioned entity
3 sources