Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,901 to 1,925 of 2,254, in corpus order.
- Company
Korea Taesong Trading Company
North Korea
Also known as Daesong Trading Corporation; 대성무역회사; 조선대성무역회사
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Won Ho Ri
Born 17 Jul 1964 (62 years old),Syria
Also known as 리원호
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Khamis Sirhan Al-Muhammad
United States
Also known as Fnu Mnu Khamis; Dr. Fnu Mnu Khamis; Dr Fnu Mnu Khamis and 3 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Adil Abdallah Mahdi
Born 1945,Iraq
Also known as عادل عبد الله مهدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sultan Hashim Ahmad Al-Ta'i
Born 1944,United States
Also known as سلطان هاشم أحمد الطائي; Soultan Hachim Ahmed Al-Tai; Soultan Hashim Ahmed Al-Tai
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Rafi Abd-al-Latif Tilfah Al-Tikriti
Born 1954,Iraq
Also known as رافي عبد اللطيف طلفاح التكريتي; Rafi Abdel Latif Tilfa Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Hani Abd-Al-Latif Tilfah Al-Tikriti
Born 1962,United States
Also known as هاني عبد اللطيف طلفاح التكريتي; Hani Abdel-Latif Tilfah Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sundus ABD AL-GHAFAR
Born 1967,Iraq
Also known as سندس عبد الغفور
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Jawhar Majid Al-Duri
Born 1942,Iraq
Also known as جوهر مجيد الدوري
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Muhammad Ibrahim
Born 1958,Syria
Also known as إبراهيم محمد; محمد إبراهيم
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Samir Dabul
Born 4 Sep 1965 (61 years old),Syria
Also known as Samir Daaboul; Daaboul; Samir DAABOUL and 2 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ali Ja'Farabadi
Born 1976,Iran
Also known as Second Brigadier General Ali JAFARABADI; جعفرآبادی علی; علی جعفرآبادی and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Korea Expo Joint Venture
North Korea
Also known as Chosun Expo Joint Venture; Chosun Expo; Korean Export Joint Venture and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Hossein Maroufi
Born 1965,Iran
Also known as MAROOFI, Hossein; Hossein MAROOFI; حسین مروفی
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Imad Mtanyus Khuri
Born 3 Oct 1964 (62 years old),Syria
Also known as Mtanyus KHURY; Emad KHOURY; عماد خوري and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Najm Hamad al Ahmad
Born 1969,Syria
Also known as Nejm Hamad Al Ahmad; al-Ahmed; Nejm and 2 more
Sanctioned entity
Also export controlled
11 sources
- Person
Ghalawanji Omar Ibrahim
Born 1954,Syria
Also known as عمر إبراهيم غلاونجي
Sanctioned entity
Also export controlled
11 sources
- Person
Sayyid Mohammed Qadhafi Al-Dam
Born 1948,Libya
Also known as QADHAF AL-DAM; MOHAMMED; Sayed M Gaddef Eddam and 1 more
Sanctioned entity
Also export controlled
10 sources
- Person
Ali Hammoud
Born 15 Sep 1964 (62 years old),Syria
Also known as HAMOUD, Ali; HAMMOUD, Ali; Hammoud and 1 more
Sanctioned entity
Also export controlled
10 sources
- Person
Valerii Vasilyevich Lukyanenko
Born 5 Aug 1955 (71 years old),Russia
Also known as Валерий Васильевич Лукьяненко; LUKYANENKO Valerii Vasilyevich; ЛУКЬЯНЕНКО Валерий Васильевич and 4 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
9 sources
- Company
Arian Bank
Afghanistan
Also known as Aryan Bank
Sanctioned entity
Also export controlled
10 sources
- Person
Sergei Vladimirovich KHOTIMSKI
Born 12 Apr 1978 (48 years old),Russia
Also known as Sergey Vladimirovich Khotimskiy; KHOTIMSKI, Sergei Vladimirovich; Сергей Владимирович Хотимский and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JOINT STOCK COMPANY MARINE BRIDGE AND NAVIGATION SYSTEMS
Russia
Also known as АО Морские Навигационные Системы; Marine Bridge and Navigation Systems Ltd; CJSC Marine Navigation Systems and 7 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Nasser Abu Sharif
Born 14 Jan 1966 (60 years old),Iran
Also known as AL-JAMUS, 'Abd-al-Nasr Sharif; عبد الناصر شریف محمد سعید جاموس; 'Abd-al-Nasr Sharif Al-Jamus and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov
Russia
Also known as FKP GOSNIIKHP; ФКП 'ГОСНИИХП'; Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources