Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 176 to 200 of 3,896, in corpus order.
- Person
Mochammad ACHWAN
Born 4 May 1946 (80 years old),Indonesia
Also known as ACHWAN; Mochtar Akwan; ACHWAN, Muhammad and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abubakar Swalleh
Born 13 Jan 1992 (34 years old),South Africa
Also known as SWALLEH; Swalleh Abubakar; Isaac Mupeta and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Shahid Bakeri Industrial Group
Iran
Also known as MEHR Trading Company; Shahid Hassan Bagheri Industrial Factories Group (SHBIFG); Shahid Baheri Industrial Group (SBIG) and 32 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
25 sources
- Person
Alexander Ponomarenko
Born 27 Oct 1964 (61 years old),Ukraine
Also known as Alexander Anatolyevich Ponomarenko; Пономаренко, Александр; Aleksandr Anatoljevitj PONOMARENKO and 9 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
21 sources
- Company
Defence Industries Organisation (DIO)
United States
Also known as Gynybos pramonės organizacija; サーゼマーネ・サナーエ・デファー; ササドジャー and 30 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Person
Igor Albertovich Kesaev
Born 30 Oct 1966 (59 years old),Russia
Also known as Ihor Albertovych Kesaev; Igor Kesajev; Кесаев Игорь Альбертович and 7 more
Sanctioned entity
Also oligarch, debarred entity, person of interest
20 sources
- Company
Joint Stock Company Avangard
Russia
Also known as JC AVANGARD; JC Avangard; JSC Avangard and 19 more
Sanctioned entity
Also export controlled, debarred entity, frozen asset
21 sources
- Person
Yury Leonidovich Vorobyov
Born 2 Feb 1948 (78 years old),Russia
Also known as Юрий Воробьев; Воробьев Юрий Леонидович; Юрий Леонидович ВОРОБЬЕВ and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, close associate, politician
20 sources
- Person
Igor Yuryevich CHAIKA
Born 13 Dec 1988 (37 years old),Russia
Also known as Igor Čajka; Chaika Igor Yurievich; Chayka Igor Yurievich and 14 more
Sanctioned entity
Also debarred entity, person of interest, close associate
19 sources
- Company
Makeyev State Missile Center
Russia
Also known as АО "Государственный ракетный центр имени академика В. П. Макеева"; Państwowe Centrum Rakietowe im.Makiejewa SA; MAKEYEV ROCKET DESIGN BUREAU and 36 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Artyom Zhoga
Born 18 Jan 1975 (51 years old),ua-dpr
Also known as Artem Volodymyrovich Zhoga; Artyom Vladimirovich Zhoga; Жога Артем Владимирович and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest
15 sources
- Company
Vityaz Machine Building Company Joint Stock Company
Russia
Also known as Aktsionerne tovarystvo "Mashynobudivna kompaniia "Vitiaz"; UVZ ヴィチャズ; АО “МАШИНОСТРОИТЕЛЬНАЯ КОМПАНИЯ ‘ВИИТЯЗЬ'” and 27 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
RSB Group
Russia
Also known as OOO “РСБ-ГРУПП”; RSB Grupp; Limited Liability Company RSB-Group and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Precision Engineering Design Bureau named after A.E. Nudelman
Russia
Also known as トチマシュ; KBトチマシュ; АО «КБточмаш им. А.Э. Нудельмана» and 28 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Baltic Shipbuilding Plant Yantar
Russia
Also known as Joint-Stock Company PSZ Yantar; 株式会社「プリバルティック造船工場ヤンタール」; Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo and 22 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Mariyskiy Machine-Building Plant Open Joint Stock Company
Russia
Also known as АО «ММЗ»; MARI MMZ; 株式 会社MMZ and 30 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Ural Automotive Plant
Russia
Also known as ウラルAZ; Automobilių gamykla URAL; JSC Automobile Plant URAL and 26 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Northern Production Association Arktika
Russia
Also known as SPO北極; Акционерное общество «Северное производственное объединение «Арктика»; （別称、株式会社SPO北極、生産団体北極） and 28 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Russia
Also known as AB KOMZ; KOMZ Rt.; АО Казанский оптико-механический завод and 25 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Joint Stock Company “Scientific Research Institute of Computing Complexes Named After M.A. Kartsev”
Russia
Also known as »M.A. Kartsevről elnevezett, Számítástechnikai Rendszerekkel Foglalkozó Tudo-mányos Kutatóintézet« Rt.; JSC “NIIVK IM. M.A. KARTSEV”; АО “НИИВК ИМ. М.А. КАРЦЕВА” and 31 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr
Russia
Also known as （別称、「株式会社 NII SVT」、 「公共株式会社NII SVT」）; Акционерное Общество «Научно-Исследовательский Институт Промышленного Телевидения «Растр»; Joint Stock Company "Research Institute for Computer Hardware” and 32 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
JSC Kompel
Russia
Also known as JSC Compel; Aktsionerne tovarystvo "Kompel"; Kompel and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Research and Production Center for Automation and Instrumentation Named After Academic NA Pilyugin
Russia
Also known as Joint Stock Company “Academician Piyugin Scientific-Production Center of Automatics and Instrument Making”; Завод ‘Звезда'-Филиал Федерального Государственного Унитарного Предприятия "Научно- Производственный Центр Автоматики и Приборостроения имени академика Н.А.Пилюгина; Gamykla „Zvezda“ and 29 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK
Russia
Also known as PJSCB Primorye; ПРИМСОТСБАНК; Public Joint-Stock Social Commercial Bank of Primorye "Primsotsbank" and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Suhail al-Hassan
Born 10 Jun 1970 (56 years old),Syria
Also known as The Tiger; “O Tigre”; Suheil Hassan and 41 more
Sanctioned entity
8 sources