Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,501 to 2,525 of 7,004, in corpus order.
- Person
Tae Hun Ko
Born 25 May 1972 (54 years old),North Korea
Also known as Myong Gi Kim; Kim Myong Gi; 김명기 and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
TSANG YUNG YUAN
Born 20 Oct 1957 (68 years old),Taiwan
Also known as TSANG, Niel; TSANG, Neil; TSANG, Yun Yuan and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Amroggang Development Banking Corporation
United States
Also known as AMROGGANG Development Bank; Amroggang Development Bank; Amnokkang Development Bank and 7 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Korean Committee for Space Technology
North Korea
Also known as Committee for Space Technology; DPRK コミッティー・フォー・スペース・テクノロジー；デパートメント・オブ・スペース・テクノロジー・オブ・ザ DPRK；コミッティー・フォー・スペース・テクノロジー；KCST; Department of Space Technology of the DPRK and 6 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Roman Igorevich Teryushkov
Born 20 Dec 1979 (46 years old),Russia
Also known as Терюшков Р.И.; Роман Игоревич Терюшков; Терюшков Роман Игоревич and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest
18 sources
- Person
Rana Saddam Hussein Al-Tikriti
Born 1969,Jordan
Also known as رنا صدام حسين التكريتي; Rana Husseín; Rana Saddam Hussein and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
Matuq Mohammed MATUQ
Born 1956,Libya
Also known as MATUQ, Matuq Muhammad; MATOUK, Matouk Mohamed; Matuq Muhammad MATUQ and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Alexey Zhigulin
Born 29 Jan 1979 (47 years old),ua-dpr
Also known as ЖИГУЛIН Олексiй Михайлович; Zhyhulin Oleksii Mykhailovych; ЖИГУЛИН Алексей Михайлович and 5 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Person
Vladislav Adolfovich Rusanov
Born 12 Jun 1966 (60 years old),Ukraine
Also known as Русанов, Владислав; Vladyslav Adolfovytch Roussanov; Владислав Адольфович РУСАНОВ and 10 more
Sanctioned entity
Also PEP, person of interest
15 sources
- Person
Ali Fadavi
Born Feb 1961,Iran
Also known as علی فدوی; FADWI, Ali; Ali FADWI and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Asia Pacific Links Limited
China
Also known as Eisha Pesifik Links Limited
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Arkady Viktorovich Mamontov
Born 26 May 1962 (64 years old),Russia
Also known as Аркадий Викторович Мамонтов; Mamontov Arkady Viktorovich; Mamontov Arkadii Viktorovych and 3 more
Sanctioned entity
Also person of interest
13 sources
- Person
Pavel Mikhailovich FRADKOV
Born 3 Sep 1981 (45 years old),Russia
Also known as Pavel Mikhaylovich FRADKOV; Pavel Mikhailovich Fradkov; Фрадков, Павел Михайлович and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
13 sources
- Person
Reza Taghipour
Born 16 Sep 1957 (69 years old),Iran
Also known as Reza TAGHIPOUR ANVARI; Rıza Takipur Enveri; TAGHIPOUR ANVARI, Reza and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
13 sources
- Person
Oleg Vladimirovich Lebedev
Born 21 Mar 1964 (62 years old),Kazakhstan
Also known as Олег Владимирович ЛЕБЕДЕВ; Lebediev Oleh Volodymyrovych; Лебедев Олег Владимирович
Sanctioned entity
Also PEP, politician
12 sources
- Person
Ivan Ivanovich KRUPKO
Born 23 Jul 1974 (52 years old),Belarus
Also known as Іван Крупко; Крупко, Іван Іванавіч; Иван Крупко and 4 more
Sanctioned entity
Also PEP, politician
12 sources
- Person
Nelli Alekseyevna Parutenko
Born 21 Mar 1962 (64 years old),Russia
Also known as Neli Jardan; PARUTENCO, Neli; Нелли Алексеевна Парутенко and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Person
Dmitry Yevgenevich KULIKOV
Born 18 Nov 1967 (58 years old),Ukraine
Also known as КУЛИКОВ Дмитрий Евгеньевич; Kulikov Dmitry; Dmytro Yevhenovych KULIKOV and 4 more
Sanctioned entity
Also person of interest
12 sources
- Person
Hussein Arnous
Born 1 Jan 1953 (73 years old),Syria
Also known as Ḥusayn ʻArnūs; حسين عرنوس; Арнус, Хусейн and 2 more
Sanctioned entity
Also export controlled, PEP, politician
11 sources
- Person
Andrei Konstantinovich NEKRASHEVICH
Born 1 Jan 1968 (58 years old),Belarus
Also known as Андрей Константинович Некрашевич; Andrej Konstantinovič Nekraševič; Andre Konstantinovič and 2 more
Sanctioned entity
10 sources
- Person
Muhammad Amer Mardini
Born 15 Feb 1959 (67 years old),Syria
Also known as Mohammad; Mohammad Amer Mardini; Mohammad Al Mardini and 7 more
Sanctioned entity
Also PEP
10 sources
- Person
Yasser al Sibaei
Born 26 Mar 1951 (75 years old),Syria
Also known as ياسر السباعي; Yaser al Sibaei; al-Siba'i and 8 more
Sanctioned entity
Also export controlled
11 sources
- Organization
Machine Sazi Arak
Iran
Also known as MACHINE SAZI ARAK COMPANY P J S C; MACHINE SAZI ARAK SSA; ماشین سازی اراک and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Leonid Zhuravski
Born 20 Sep 1975 (51 years old)
Also known as Leanid ZJURAUSKI; Леанід ЖУРАЎСКІ; Leonid ZJURAVSKIJ and 7 more
Sanctioned entity
8 sources
- Person
Nazem Saeed AHMAD
Born 5 Jan 1965 (61 years old),Sierra Leone
Also known as Nazim Sa'id Ahmad; Nazem Ali Ahmad; AHMAD, NAZEM SAIED and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources