Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 4,101 to 4,125 of 7,004, in corpus order.

Screen a list like this in bulk

Company
Pars Trash Company
Iran
Also known as パルス・トラッシュ; Pars Trash; パルス・テラッシュ・カンパニー and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Person
Hassan Karami
Born 1960,Iran
Sanctioned entity
Also debarred entity
11 sources
Vessel
Sam Jong 2
Vessel
Also known as Aktiva; Solvent Discoverer; Bima and 8 more
Sanctioned entity
Also debarred entity
11 sources
Vessel
An San 1
Vessel
Also known as Hope Sea; Chimiste Nantes; Alchimist Rotterdam and 7 more
Sanctioned entity
Also debarred entity
11 sources
Vessel
Yu Phyong 5
Vessel
Also known as Vladivostok No.5; Cheng Jin; Bokwang No.5BL and 8 more
Sanctioned entity
Also debarred entity
11 sources
Vessel
DAKSHA
Russia
Also known as Hebe
Sanctioned entity
Also debarred entity
10 sources
Person
Ali Dawwa
Syria
Also known as علي ضوا; علي Dawwa; علي
Sanctioned entity
10 sources
Person
Sit Taing Aung
Born 13 Nov 1971 (54 years old),Myanmar
Also known as Sitt Taing Aung
Sanctioned entity
8 sources
Person
Morteza BARATI
Born 30 Nov 1962 (63 years old),Iran
Also known as مرتضی براتی; Qazi BARATI; BARATI Morteza and 1 more
Sanctioned entity
8 sources
Person
Natalya Vladislavovna PUZYRNIKOVA
Born 11 Apr 1979 (47 years old),Russia
Also known as Nataliia Vladyslavivna Puzyrnykova; Пузырникова Наталья Владиславовна; Наталья Владиславовна Пузырникова and 1 more
Sanctioned entity
Also person of interest
7 sources
Person
ALI REZA BALALI
Person
Also known as على رضا بلالى; بلالی علیرضا
Sanctioned entity
7 sources
Person
Mohammad Safwan Katan
Person
Also known as Qattan; محمد صفوان قطان; Mohammad Safwan Qattan
Sanctioned entity
7 sources
Person
Chi Bu Chon
North Korea
Also known as CHON Chi-bu
Sanctioned entity
7 sources
Person
Murtaza Ali LAKHANI
Born 8 Mar 1962 (64 years old),United Kingdom
Sanctioned entity
7 sources
Person
Ali Reza KHANCHI
Iran
Sanctioned entity
7 sources
Person
Mikhail Shelomov
Born 7 Jan 1968 (58 years old),Russia
Also known as Shelomov Mikhail; Шеломов Михаил Львович; Shelomov Mikhail Lvovich and 4 more
Sanctioned entity
Also person of interest, close associate
7 sources
Person
Muhammad Ahmad Al-Talibi
Born 1 Jan 1983 (43 years old),Yemen
Also known as AL-TALIBI, Abi Ja'far; محمد أحمد الطالبي; Abi Ja'far al-Talibi
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Elena Alexandrovna Cherstvova
Born 6 Feb 1975 (51 years old),Russia
Also known as Елена Александровна Черствова; Cherstvova Olena Oleksandrivna
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Aleksandr Yuryevich Kuzin
Born 5 Jun 1980 (46 years old),Central African Republic
Also known as Alexander Kuzin; Александр Юрьевич Кузин
Sanctioned entity
Also debarred entity
6 sources
Organization
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
China
Also known as Stone Panda; Red Apollo; CVNX and 5 more
Sanctioned entity
6 sources
Person
Among Anita Annet
Born 23 Nov 1973 (52 years old),Uganda
Also known as Anita Annet Among; Анита Аннет Амонг; Anita Among
Sanctioned entity
Also PEP, close associate, politician
4 sources
Person
Abu Dharr Abdul Nabi Habiballa AHMMED
Born 1 Jan 1990 (36 years old),United Arab Emirates
Also known as أبو ذر عبد النبي حبيب الله أحمد; Abo Zer Abdelnabi Habiballa Ahmmed
Sanctioned entity
Also debarred entity
4 sources
Organization
LLC Company Tekhnopol
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'КОМПАНИЯ ТЕХНОПОЛЬ'; LLC Kompaniya Tekhnopol
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Gennady Melikyan
Born 27 Nov 1947 (78 years old)
Also known as Меликьян, Геннадий; Меликьян Геннадий Георгиевич; Gennady Georgiyevich Melikyan and 7 more
Sanctioned entity
Also PEP, politician
4 sources
Person
Emmanuel Ramazani Shadary
Born 29 Nov 1960 (65 years old)
Also known as Emmanuel Ramazani Shadary Mulanda; Emmanuel Ramazani Shadary mu Landa; 伊曼纽尔·拉马扎尼·沙達利 and 1 more
Sanctioned entity
Also PEP, politician
3 sources