Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 176 to 200 of 1,286, in corpus order.
- Person
Lazher Ben Khalifa Ben Ahmed Rouine
Born 20 Nov 1975 (50 years old),Italy
Also known as Лазар; ROUINE; Salmane, Lazhar and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Boubaker Ben Habib Ben Al-Hakim
Born 1 Aug 1983 (43 years old),Syria
Also known as Abou al Moukatel; AL-HAKIM, Boubakeur; BEN AL-HAKIM and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Wafa Humanitarian Organization
United Arab Emirates
Also known as アル・ワファ; アル・ワファ組織; ワファ・アル・イガタ・アル・イスラミア; L'organisation humanitaire de Wafa; Уафа Хюмънитеъриън Оргънайзейшън and 18 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Evgeny Alekseevich Pervyshov
Born 4 May 1976 (50 years old),Russia
Also known as Yevgeny Alekseyevich Pervyshov; Яўген Первышоў; Jewgeni A. Perwyschow and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Company
ROSOBORONEKSPORT OAO
Russia
Also known as Russian Defence Export; АО Рособоронэкспорт; Aktsionernoe Obshchestvo Rosoboroneksport and 15 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
21 sources
- Company
Alfa-Bank JSC
Russia
Also known as Альфа-банк; Aktsionerne tovarystvo "Alfa-Bank"; Alfa Bank and 10 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Organization
JSC Kurganmashzavod
Russia
Also known as ПАО КУРГАНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД; PJSC Kurgansky Mashinostroitelny Factory; Publichne aktsionerne tovarystvo "Kurhanskyi mashynobudivnyi zavod" and 18 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Organization
Joint Stock Company Production Association Strela
Russia
Also known as Акционерное Общество "Производственное Объединение "СТРЕЛА"; Акционерное Общество "Производственное Объединение "Стрела"”; JSC Production Association Strela and 16 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Company
Otkritie
Russia
Also known as Otkritie Bank; Public Joint Stock Company Bank Otkritie Financial Corporation; NOMOS Bank and 11 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Organization
AO Ural Civil Aviation Factory
Russia
Also known as ОАО Уральский завод гражданской; Société par actions Ural Civil Aviation Factory; JSC Ural Works of Civil Aviation and 25 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Open Joint Stock Company Ilyushin Aviation Complex
Russia
Also known as (別称、公開株式会社IL、株式会社イリューシン航空コンプレックス、公共株式会社S.V.イリューシン名称航空コンプレックス、公共株式会社イリューシン); PJSC Ilyushin Aviation Complex; JSC Ilyushin Aviation Complex and 28 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
State Machine Building Design Bureau Raduga
Russia
Also known as АО «ГосМКБ «Радуга» им. А.Я. Березняка»; ГосМКБ «Радуга» им. А.Я. Березняка»; Société par actions Bureau d’études d’État pour la construction mécanique "Raduga" and 27 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH
Russia
Also known as Zahalnorosiiskyi hromadsko-derzhavnyi rukh ditei i molodi "Rukh pershykh"; ムーブメント・オブ・ザ・ファースト; Movimento dos Primeiros" and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Aktsionernoe Obshchestvo Elektrotyaga
Russia
Also known as АО « Электротяга»; ZAO Elekrotjaga; »Electrotyaga« Rt. and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Plasma
Russia
Also known as AO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma; Акционерное Общество «Научно-Исследовательский Институт Газоразрядных Приборов «Плазма» (АО «Плазма»); АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’” and 14 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Votkinskiy Zavod
Russia
Also known as Votkinsky Zavod JSC; AO Votkinsky Zavod; Joint Stock Company Votkinskiy Plant and 15 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Arsenal Machine Building Plant Open Joint Stock Company
Russia
Also known as OJSC Machine Building Plant Arsenal; Открытое акционерное общество Машиностроительный завод Арсенал; Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod Arsenal and 22 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Islamic Republic of Iran Shipping Lines
Iran
Also known as Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Compañía de Transporte Marítimo de la República Islámica de Irán; Islamska Respublika Iran Shyppinh Lainz and 16 more
Sanctioned entity
Also export controlled, debarred entity, regulator warning, person of interest
17 sources
- Company
Volgograd Machine Building Company Limited Liability Company
Russia
Also known as Волгоградская машиностроительная компания ВгТЗ; EMPRESA DE MAQUINARIA DE VOLGOGRADO "VGTZ"; VOLGOGRADO MAŠINŲ GAMYBOS BENDROVĖ „VGTZ“ and 22 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Eniks
Russia
Also known as société par actions ENIKS; Production Cooperative Research Center ENIKS; ENIKS AO and 23 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
Russia
Also known as OJSC V.A. Degtyarev Plant; zakłady Degtyareva; Otkrytoe Aktsionernoe Obshchestvo Zavod im V.A. Degtiareva and 29 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
National Liberation Army
United States
Also known as Εθνικός Απελευθερωτικός Στρατός; Army of National Liberation; Nacionalna osvobodilna vojska and 29 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
17 sources
- Person
Rafiq Shahadeh
Born 1954,Syria
Also known as Chahade; Rafiq Shahade; Rafiq Chahada and 31 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Russia
Also known as VOMZ Rt.; OA VOMZ; sociedad anónima “Planta Óptico-Mecánica de Vologda” and 21 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
KALININ MACHINE PLANT JSC
Russia
Also known as Kalinin Machine-Building Plant; Публичное Акционерное Общество “Машиностроительный Завод Имени М.И. Калинина, Г. Екатеринбург”; Public Joint Stock Company "Machine-Building Plant named after M.I. Kalinin, Yekaterinburg" and 28 more
Sanctioned entity
Also export controlled, debarred entity
10 sources