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

25 results

Source records 4,251 to 4,275 of 7,004, in corpus order.

Screen a list like this in bulk

Vessel
NANDA DEVI
Russia
Sanctioned entity
Also debarred entity
10 sources
Person
Ahmed KERIMOV
United Arab Emirates
Also known as Ахмед Керимов
Sanctioned entity
9 sources
Person
Ahmad Kafan
Syria
Also known as Ahmed Kafan; Ahmed; أحمد كفان
Sanctioned entity
9 sources
Person
Vyacheslav Georgievich KHLEBNIKOV
Born 9 Jul 1967 (59 years old),Russia
Also known as KHLEBNIKOV, Viacheslav; Вячеслав Георгиевич ХЛЕБНИКОВ; Viacheslav KHLEBNIKOV
Sanctioned entity
Also debarred entity
8 sources
Organization
Modern Technologies FZC
United Arab Emirates
Also known as Modern Technologies Co.; MTFZC; Modern Technologies
Sanctioned entity
8 sources
Person
Xavier Antonio Moreno Reyes
Venezuela
Sanctioned entity
8 sources
Person
Mikhail Alekseevich Klishin
Born 9 Oct 1954 (72 years old),Russia
Also known as Mykhaylo Oleksiyovych KLISHYN; Михаил Алексеевич Клишин; Клишин Михаил Алексеевич
Sanctioned entity
Also debarred entity, person of interest
7 sources
Person
Abdolghassem Mozaffari Shams
Person
Sanctioned entity
7 sources
Person
Hyok Chan Kim
Born 9 Jun 1970 (56 years old),Angola
Sanctioned entity
7 sources
Person
Kwang Su Choe
Born 20 Apr 1955 (71 years old),South Africa
Sanctioned entity
7 sources
Company
Jin Bei Group Co. Ltd.
Cambodia
Also known as Jinbei Casino
Sanctioned entity
Also debarred entity
7 sources
Person
Ali Ashraf Rashidi Aghdam
Person
Sanctioned entity
7 sources
Person
Song Sam KANG
Born 5 Jul 1972 (54 years old),North Korea
Also known as Song Sam Kang; KANG Song Sam
Sanctioned entity
6 sources
Person
Vladimir Valerievich RASHEVSKY
Born 29 Sep 1973 (53 years old)
Also known as Rashevskiy; Рашевский Владимир Валерьевич; Rashevskyi Volodymyr Valeriiovych
Sanctioned entity
Also person of interest
6 sources
Person
Oleg Alexandrovich Mashtalyar
Born 28 Sep 1971 (55 years old),Russia
Also known as Олег Александрович Машталяр; Mashtaliar Oleh Oleksandrovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT
Russia
Also known as Aktsionernoe Obshchestvo Zavod Kirov Energomash; ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Mikhail Olegovich Avtukhov
Born 13 Oct 1974 (52 years old),Russia
Also known as Михаил Олегович Автухов; Avtukhov Mykhailo Olehovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
OOO SMART SPG
Russia
Also known as OOO Smart SPG; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ'; OOO Smart LNG and 2 more
Sanctioned entity
Also debarred entity
6 sources
Organization
Al-Inma Holding Co. for Services Investments
Libya
Sanctioned entity
6 sources
Person
Anna Mkrtichevna Okroyan
Born 14 Feb 1994 (32 years old),United Kingdom
Also known as Окроян Анна Мкртычевна; OKROYAN Anna Mkrtichevna
Sanctioned entity
Also debarred entity, person of interest
5 sources
Person
Tin Oo
Born 24 Nov 1952 (73 years old),Myanmar
Also known as U Tin Oo
Sanctioned entity
Also debarred entity
5 sources
Company
Aseman Pishraneh Engineering Services Company
Iran
Also known as Sky Propulsion Engineering Research and Services Consulting Company; Aseman Pishraneh Engineering Services Limited Liability Company; Sky Propulsion Engineering Services Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
Russia
Also known as AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION · AO DK REGION; AO DK REGION; AO DK Region and 1 more
Sanctioned entity
Also debarred entity
5 sources
Organization
JSC "Registrar Capital"
Russia
Also known as JOINT STOCK COMPANY REGISTRAR CAPITAL; AO Registrator Kapital; REGISTRAR CAPITAL
Sanctioned entity
Also debarred entity
5 sources
Person
Kudakwashe Regimond Tagwirei
Born 12 Feb 1969 (57 years old),Zimbabwe
Also known as Kuda; Kuda Tagwirei
Sanctioned entity
Also debarred entity
4 sources