Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,151 to 1,175 of 7,004, in corpus order.
- Person
Ali Sayyid Muhamed Mustafa Bakri
Born 18 Apr 1966 (60 years old),United States
Also known as Abd Al-Aziz al-Masri; علي السيد محمد مصطفى بكري; アブドゥル・アジーズ・アルマスリー and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Igor Nikolaevich Shubin
Born 20 Dec 1955 (70 years old),Russia
Also known as Igor Shubin; İgor Nİkolayeviç Şubin; Шубин, Игорь and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Dzhamaladin Gasanov
Born 5 Aug 1964 (62 years old),Russia
Also known as Гасанов, Джамаладин Набиевич; Гасанов Джамаладин Набиевич; Гасанов, Джамаладин and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yury Alexandrovich Petrov
Born 10 Apr 1947 (79 years old),Russia
Also known as Петров Юрий Александрович; يوري بتروف; Juriy Aleksandrovitsj (jurist) Petrov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Shamsail Yunusovich Saraliev
Born 5 Nov 1973 (52 years old),France
Also known as Sjamsail Junusovitj SARALIJEV; Саралиев, Шамсаил Юнусович; Шамсаил Саралиев and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Aleksey Lavrinenko
Born 20 Aug 1955 (71 years old),Russia
Also known as Lavrynenko Oleksii Fedorovych; Alexey Lavrinenko; Лавриненко Алексей Федорович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Boris Olegovich Komotsky
Born 31 Jan 1956 (70 years old),Russia
Also known as Boris Olegovitj KOMOTSKIJ; Boris Olegowicz Komocki; Комоцкий Борис Олегович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Timur Ivanov
Born 15 Aug 1975 (51 years old),Russia
Also known as Timur Vadimovič Ivanov; Timur Vadimovich Ivanov; ИВАНОВ Тимур Вадимович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate
21 sources
- Person
Alexander Alexandrovich Borisov
Born 17 Aug 1974 (52 years old),Russia
Also known as Borissov; Alexander Borissow; Aleksandr Aleksandrovitj BORISOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
United States
Also known as Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin; リヤダス・サリヒン・リカナザンス・アンド・サボタージュ・バタリオン; The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Galina Nikolayevna Karelova
Born 29 Jun 1960 (66 years old),Russia
Also known as Karielova Halyna Mykolayivna; Galina Karelowa; Карелова Г. Н. and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Arkady Alexandrovich GOSTEV
Born 11 Feb 1961 (65 years old),Russia
Also known as Arkady Aleksandrovitj GOSTEV; Arkadij Gostev; Hostiev Arkadii Oleksandrovych and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest
18 sources
- Company
M. Babaie Industries
Iran
Also known as Shahid Babaie Industries Complex; Shahid Babaie Industries; sh. Babaie industries and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Kyong-Su Ra
Born 4 Jun 1954 (72 years old),North Korea
Also known as Myong-ho Chang; 창명호; ラ・キュンス；チャン・ミョンホ；ラ・キョンス and 15 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Igor Yurievich Antipov
Born 26 May 1961 (65 years old),Ukraine
Also known as АНТИПОВ Iгор Юрiйович; Ihor Antipov; Igor Jurjevitj ANTIPOV and 10 more
Sanctioned entity
Also debarred entity, person of interest
16 sources
- Person
Ahmed Diriye
Born 1972,Somalia
Also known as Sheikh Mahad Omar Abdikarim; DIRIYE, Abu; Sheikh Omar Abu Ubaidaha and 26 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Maher Rebhi Namr OBEID
Born 3 Oct 1958 (68 years old),Jordan
Also known as Maher Obeid; Maher Rebhi Namr Obeid; ماهر ربحي نمر عبيد and 17 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mohammad JABER
Born 23 Jan 1957 (69 years old),Syria
Also known as Mohammad; Muhammad Mahruz JABIR; Abu JA'FAR and 23 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
AGAT-ELECTROMECHANICAL PLANT
Belarus
Also known as Elektromehanski zavod OJSC; Vidkryte aktsionerne tovarystvo "Ahat-elektromekhanichnyi zavod"; Open vennootschap op aandelen AGAT electromechanical Plant and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
140 Repair Plant JSC
Belarus
Also known as 140 Repair Plant Open Joint Stock Company; Zakłady naprawcze 140; JSC 140 Repair Plant and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Liliya Rotenberg
Born 17 Apr 1978 (48 years old),Russia
Also known as Liliya Arkadiyivna Rotenberg; Liliia Arkadyevna Rotenberg; Rotenberh Liliia Arkadiyivna and 20 more
Sanctioned entity
Also export controlled, debarred entity, close associate
13 sources
- Company
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Russia
Also known as VIルジャニン名称株式会社ハイドロマシュ; NJSC Hydromash; JSC Hydromash; NJSC Hydromash and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Oleksandr Sergiyovych Malykhin
Born 12 Jan 1981 (45 years old),Ukraine
Also known as Malykhin Oleksandr Sergiyovych; Икейсабдр Сергеевич МАЛЫХИН; Malykhin Oleksandr Sergeevich and 20 more
Sanctioned entity
11 sources
- Company
Evraziya
Russia
Also known as Autonomna nekomercijalna organizacija za promicanje međunarodne suradnje Evrazia; Evrazia — organização não comercial autónoma para a promoção da cooperação internacional; НКО Евразия and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Eric Ruhimbere
Born 16 Jul 1969 (57 years old),Congo (DRC)
Also known as Tango Two; Haro Ruhorimbere; Tango Deux and 5 more
Sanctioned entity
7 sources