Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 801 to 825 of 7,004, in corpus order.
- Organization
Ummah Tameer E-Nau
Afghanistan
Also known as UMMAH TAMIR E-NAU; UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Maulawi Adam Khan ACHEKZAI
Born 1973,Afghanistan
Also known as KHAN, Maulawi Adam; آدم خان اچکزی Achekzai; マウラヴィ・アダム and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Ahmed YAQUB
Born 1967,Afghanistan
Also known as محمد ي عقوب; Mohammad YAKOOB; Hamad GHANI and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Maulavi Mohammad Wali
Born 2 Oct 1975 (51 years old),Afghanistan
Also known as Молави Мохаммад Уали; Mohammad Wali (previously listed as); محمد ولی محمد عوض and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
23 sources
- Person
Kim Song Chol
Born 15 Oct 1970 (56 years old),Myanmar
Also known as 김성철; Kim Hak Song; キム・ハクソン and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Mullah Shams- ur-Rahman
Born 1969,Afghanistan
Also known as شمس الرحمن عبد الظاهر Ur-Rahman Abdul Zahir; Shams-u-Rahman; UR-RAHMAN and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Maulavi Qudratullah Jamal
Born 1963,Afghanistan
Also known as Haji Sahib; ハッジ・サヒブ; JAMAL and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Muhammad Taher Anwari
Born 1961,Afghanistan
Also known as Mohammad Taher Anwari; Молла Мохаммад Тахр Ануари; ハッジ・ムディール and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Yury Vyacheslavovich Afonin
Born 22 Mar 1977 (49 years old),Russia
Also known as Jurij Afonin; Yuri Vyaçeslavoviç Afonin; Yuri Vyacheslavovich Afonin and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Company
Imen Sazan Consulting Engineers
Iran
Also known as Instytut inzheneriv-konsultantiv "Imensazan"; Imensazen Consultant Engineers Institute; Imen Sazan Consulting Ins and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Cruise Missile Industry Group
Iran
Also known as Βιομηχανικός Όμιλος Samen al-Aemeh; Samen Al A'Emmeh Industries Group (SAIG); Samen al-Aemeh Industries Group and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Abd al-Malik al-Houthi
Born 1980,Yemen
Also known as Abdulmalik Bin Bader Al-Deen Al-Houthi; Abdel-Malik al-Houthi; Abdulmalik Bin Bader Al-Deen AL-HOUTH and 20 more
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
19 sources
- Person
Ahmad Vahidi
Born 27 Jun 1958 (68 years old),Iran
Also known as وحیدى احمد; وحيد شاه جراغي; CHERAGHI, Ahmad Shah and 4 more
Sanctioned entity
Also crime, export controlled, PEP, wanted, debarred entity, politician
19 sources
- Person
Marial Chanuong Yol MANGOK
Born 1 Jan 1960 (66 years old),South Sudan
Also known as Marial CHINUONG; マリアル・チヌオング; CHANUONG and 19 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Hennadiy Oleksandrovych Shelestenko
Born 16 Aug 1966 (60 years old),Ukraine
Also known as Oľga Koludarovová; Геннадій Шелестенко and Геннадий Александрович Шелестенко; Koludarova Olha Pavlivna and 8 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Organization
Alrosa
Russia
Also known as PJSC Alrosa a.k.a. Alrosa Group; Алроса; Alrosa Group and 10 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Pligin
Born 19 May 1960 (66 years old),France
Also known as Pligin Vladimir Nikolaevich; Volodomyr Mykolayovych PLIHIN; Плигин, Владимир Николаевич and 13 more
Sanctioned entity
Also PEP, judge, person of interest, politician
15 sources
- Person
Aleksandr Vasilevich SHAKUTIN
Born 12 Jan 1959 (67 years old),Belarus
Also known as Александр Васильевич Шакутин; Aleksandr Vasiljevitj SJAKUTIN; Shakutin Oleksandr Vasylovych and 9 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Viachaslau Yevgenyevich Rassalai
Born 17 Oct 1981 (44 years old),Belarus
Also known as Rossolai Viacheslav Yevhenovych; РОССОЛАЙ Вячеслав Евгеньевич; Vgyacheslav Evgenyevich Rossolai and 12 more
Sanctioned entity
Also debarred entity
15 sources
- Company
924th State Center for UAV Aviation
Russia
Also known as Центр (исследовательский; воинская часть 20924; Cel de al 924-lea Centru pentru Vehicule Aeriene fără Pilot and 20 more
Sanctioned entity
Also debarred entity
16 sources
- Organization
Peleng JSC
Belarus
Also known as Peleng Joint-Stock Company; Peleng OAO; Открытое Акционерное Общество “Пеленг” (ОАО “Пеленг”) and 8 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Nikolai Mikhailovich ROGASHCHUK
Born 22 Apr 1979 (47 years old),Belarus
Also known as РОГАЩУК Николай Михайлович; Николай Рогащук; Nikolai Rogashchuk and 11 more
Sanctioned entity
Also PEP
12 sources
- Organization
Private Military Company Redut
Belarus
Also known as Limited Liability Company Redut-Bezopasnost; PMC Redoubt; Частното военно дружество Redut and 28 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Alexander ASTREIKO
Born 22 Dec 1971 (54 years old),Belarus
Also known as Alexandr Vjatjeslavovitj ASTREJKO; АСТРЕЙКО, Александр Вячеславович; Аляксандр Вячаслававiч АСТРЭЙКА and 14 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Khaled Bassam al-Zubaidi
Born 10 Apr 1976 (50 years old)
Also known as Khalid Zubaidi; Khaled Bassam al-Zubedi; Khalid Bassam al-Zubaidi and 35 more
Sanctioned entity
8 sources