Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 976 to 1,000 of 7,004, in corpus order.
- Person
Malik Ruslanovich Barkhanoev
Born 14 Mar 1992 (34 years old),Syria
Also known as INGUSHI, Saifuddin; Ruslanovich; サイフディーン・イングーシ and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
24 sources
- Person
Elshafee El Sheikh
Born 16 Jul 1988 (38 years old),United Kingdom
Also known as El Shafee Elsheikh; Alshafee El-Sheikh; アルシャフィー・エルシェイク and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Maksim Ivanov
Born 23 May 1987 (39 years old),Russia
Also known as Ivanov Maksym Anatoliiovych; Maxim Ivanov; Иванов Максим Анатольевич and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
ISLAMIC STATE IN THE GREATER SAHARA(ISGS)
Niger
Also known as 大サハラのISIS; Islamic State in Iraq and Syria-Greater Sahara(ISIS-GS); Islamic State in Iraq and Syria — Greater Sahara (ISIS-GS) and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
SEPANIR OIL AND GAS ENGINEERING COMPANY
Iran
Also known as Sepanir Oil and Gas Power Engineering; Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir; Sepanir Oil and Gas Energy Eng. Co SSK and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Denis Maidanov
Born 17 Feb 1976 (50 years old),Russia
Also known as Денис Васильевич МАЙДАНОВ; Denis Vasiljevitj MAJDANOV; Dennis Maydanov and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
AMINULLAH AMIN QUDDUS
Born 1973,Afghanistan
Also known as アミヌッラー・アミン; Aminullah Amin; QUDDUS and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
RUSTUM 2: HANAFI 3: HABIBULLAH
Born 1963,Afghanistan
Also known as Молави Ростам Нуристани; رستم حنفی حبیب الله; رستم حنفی حبیب الله Hanafi Habibullah and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Alexander Vyacheslavovich Kurenkov
Born 2 Jun 1972 (54 years old),Russia
Also known as Aleksander Vyacheslavovich KURENKOV; Куренков, Александр Вячеславович; Alexander Viacheslavovich Kurenkov and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician, military
20 sources
- Company
Korea International Chemical Joint Venture Company
United States
Also known as Korea International Chemicals Joint Operation Company; チョソン・インターナショナル・ケミカルズ・ジョイント・オペレーション・カンパニー；チョスン・インターナショナル・ケミカルズ・ジョイント・オペレーション・カンパニー；インターナショナル・ケミカル・ジョイント・ベンチャー・カンパニー; INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Sergey Pavlovich Ivanov
Born 19 Apr 1952 (74 years old),Russia
Also known as Ivanov Serhii Pavlovych; Сергей Павлович Иванов; Sergei Iwanow and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Ivan Sergeyevich KUSOV
Born 24 Jan 1987 (39 years old),Kazakhstan
Also known as KUSOV, Ivan Serhiiovych; Iван Сергійович КУСОВ; Ivan Sergeevich KUSOV and 10 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Person
Andrei Sergeyevich Ivanayev
Born 19 Jan 1972 (54 years old),Kazakhstan
Also known as Andrey Sergeyevich IVANAYEV; Andrei Sergeyevich IVANAYEV; Andrej Sergejevitj IVANAJEV and 9 more
Sanctioned entity
Also person of interest
17 sources
- Person
Boris Alekseevich Litvinov
Born 13 Jan 1959 (67 years old),ua-dpr
Also known as Boris Aleksiejewicz Litwinow; Борис Алексеевич Литвинов; Литвинов Борис Алексеевич and 9 more
Sanctioned entity
Also PEP, person of interest, politician
15 sources
- Company
Novikombank
Russia
Also known as AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo; Акционерный Коммерческий Банк НОВИКОМБАНК and 10 more
Sanctioned entity
Also export controlled, debarred entity, bank
17 sources
- Person
Mikalai Karpiankou
Born 6 Sep 1968 (58 years old),Belarus
Also known as КАРПЕНКОВ Ниĸолай Ниĸолаевич; Mikalay Karpiankou; Nikolaj Nikolajevitj KARPENKOV and 10 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Eduard Aleksandrovich Basurin
Born 26 Jun 1966 (60 years old),Ukraine
Also known as Basurin Eduard Oleksandrovych; Едуард Олександрович БАСУРIН; Eduard BASURIN and 11 more
Sanctioned entity
Also person of interest, military
15 sources
- Person
Vladimir Petrovich Kononov
Born 14 Oct 1974 (52 years old),Ukraine
Also known as Кононов Владимир Петровнч; le Tsar; Владимир Петрович КОНОНОВ and 13 more
Sanctioned entity
15 sources
- Person
Pyotr Anatoliyovych Zima
Born 18 Jan 1970 (56 years old),Ukraine
Also known as Petro Anatoliyovych ZYMA; Petr Anatolyevich ZIMA; Petr ZIMA and 8 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Vladimir Yurievich VYSOTSKY
Born 7 Apr 1985 (41 years old),Ukraine
Also known as Volodymyr Yuriyovych VYSOTSKYI; VYSOTSKIY; Володимир Юрійович ВИСОЦЬКИЙ and 9 more
Sanctioned entity
Also debarred entity, person of interest
14 sources
- Company
FSE Tambov Gunpowder Plant
Russia
Also known as FSE “TGP”; Tambov Gunpowder Plant; Федеральное казенное предприятие Тамбовский пороховой завод and 13 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Alexey Miller
Born 31 Jan 1962 (64 years old),Russia
Also known as Alexei Miller; Miller Oleksii Borysovych; Alexei Borisovich Miller and 21 more
Sanctioned entity
Also debarred entity, person of interest, politician
12 sources
- Organization
Joint Stock Company Arzamas Machine Building Plant
Russia
Also known as Poduzeće Arzamas Machine-Building Plant; JSC Arzamas Machine-Building Plant; Publichnoe Aktsionernoe Obschestvo Arzamasskiy Mashinostroitelnyi Zavod and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Nazir Ahmad Mohammed JAMALEDDINE
Born 2 Jan 1962 (64 years old),Syria
Also known as Ahmad Nazir; Nathier Ahmed Mohammed JAMAL EDDINE; محمد ناذر جمال الدين and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Vagit Alekperov
Born 1 Sep 1950 (76 years old),Russia
Also known as Vagit Yusopović Alekperov; Vahid Yusuf oglu oləkbərov; Vahid Yusuf oglu Əlekbərov and 35 more
Sanctioned entity
Also oligarch, person of interest
10 sources