Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,976 to 2,000 of 3,896, in corpus order.
- Person
Ali Hajinia Leilabadi
Born 19 Feb 1950 (76 years old)
Also known as LEILABADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Amir Moayyed Alai
Iran
Also known as Seyyed Amir Moayyed Alai; セイイェド・アミール・モアッイェド・アラーイー; ALAI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Company
Megatrade
Syria
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Hussam Sukkar
Syria
Also known as Hussam SUKAR; Husam SUKAR; Hussam SUKKAR and 1 more
Sanctioned entity
10 sources
- Person
Neria Ben Pazi
Born 28 Nov 1993 (32 years old),
Also known as Naria BEN FAZI; Neriya BEN PAZI; נריה בן פזי and 5 more
Sanctioned entity
10 sources
- Person
Jamal Sha'ban Shaheen
Syria
Also known as Shaaban; Jamal Shaaban Shaheen; جمال شعبان شاهين
Sanctioned entity
10 sources
- Person
Moshe Sharvit
Born 13 Nov 1994 (31 years old),
Also known as Moše Šarvit; משה שרביט
Sanctioned entity
10 sources
- Company
BPS-SBERBANK
Belarus
Also known as Sber Bank; BPS Sberbank OJSC; ОАО Сбер Банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Andrey Georgievich BYSTRITSKYI
Born 27 Jul 1960 (66 years old),Russia
Also known as Быстрицкий, Андрей Георгиевич; Bystrytskyi Andrii Heorhiiovych; Андрей Георгиевич БЫСТРИЦКИЙ
Sanctioned entity
9 sources
- Company
National Iranian Oil Engineering And Construction Company
Iran
Also known as NIOEC; شرکت ملی مهندسی و ساختمان نفت ایران
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
TsTK CheAZ
Russia
Also known as 株式会社 CheAZ; チェボクサリィ電 気機器プラント; ЧЭАЗ and 7 more
Sanctioned entity
Also export controlled
9 sources
- Company
UZSTANEX LLC
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Malek Hassan
Born 1 Jan 1959 (67 years old)
Also known as Hassan; Malek; مالك حسن
Sanctioned entity
8 sources
- Company
JSC Shipyard Vympel
Russia
Also known as ПАО «ССЗ «Вымпел»; Aktsionerne tovarystvo "Sudnobudivnyi zavod "Vympel"; Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo and 8 more
Sanctioned entity
Also export controlled
8 sources
- Company
Align Trading Co., Limited
Hong Kong
Also known as Align Trading CO Limited; Elain Treidynh Ko., Limited
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
OOO VNESHEKOSTIL
Russia
Also known as OOO Vneshekostil; ООО “Внешэкостиль”; TOV "Vneshekostyl"
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Elena Sergeevna IVANOVA
Person
Also known as ИВАНОВА Елена Сергеевна; Елена Сергеевна ИВАНОВА; Jelena Ivanova
Sanctioned entity
7 sources
- Person
Abu Zoubair
Born 8 Mar 1978 (48 years old),Netherlands
Also known as Abu Zubair; Sobair; Sobiar
Sanctioned entity
7 sources
- Company
UNISERVICE LIMITED LIABILITY COMPANY
Russia
Also known as UNISERVICE LLC; TOV "Iuniservis"; ООО ЮНИСЕРВИС
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Nikolay Vitalyevich TKACHENKO
Born 21 Aug 1978 (48 years old)
Also known as Николай Витальевич ТКАЧЕНКО; ТКАЧЕНКО Николай Витальевич
Sanctioned entity
7 sources
- Company
LLC Commercial Bank Kuban Credit
Russia
Also known as Banca Comercială Kuban Credit S.R.L; ООО КБ "Кубань Кредит")
Sanctioned entity
7 sources
- Company
Informtest Firm Limited Liability Company
Russia
Also known as Firm Informtest; Holding Informtest; InformTest Ltd. and 11 more
Sanctioned entity
Also export controlled
6 sources
- Company
LLC "Ets Electronics"
Russia
Also known as Autre dénomination: LLC "Ets Electronics"; Lieu d'enregistrement: Fédération de Russie; KPP: 773101001 and 7 more
Sanctioned entity
5 sources
- Company
Avant-Space LLC
Russia
Also known as アヴァント・スペース推進システム; Avant Space Propulsion; Общество с Ограниченной Ответственностью «Авант - Спэйс» and 7 more
Sanctioned entity
Also export controlled
5 sources
- Company
European Trading Company LLC
Russia
Also known as OOO Европейская Трейдинговая Компания (ETK)
Sanctioned entity
5 sources