Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,976 to 2,000 of 2,254, in corpus order.
- Company
Kangbong Trading Corporation
North Korea
Also known as 강봉무역회사; Kangbong Trading Co.; Korea Kangbong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
North Korea
Also known as OGD; Organization and Guidance Department; オー・ジー・ディー
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Jafar Mohammadi
Iran
Also known as MOHAMMADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Hikmat Mizban Ibrahim al-Azzawi
Born 1934,United States
Also known as Hikmat Mizban Ibrahim Al-Azzaoui; حكمت مزبان إبراهيم العزاوي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Nayif Shindakh Thamir Ghalib
United States
Also known as نايف شنداخ ثامر غالب
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ghasem Soleymani
Iran
Also known as Ghasem Solaymani; Soleymani Ghasim; Ghasim Soleymani Ghasem Sulaymani, Ghasem Solaymani and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
14 sources
- Organization
Behnam Sahriyari Trading Company
Iran
Also known as Behnam Shahriari Trading Company; société commerciale Behnam Sahriyari; Behnam Shahryari Trading Company
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Twirwaneho
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Olga Viktorovna Shuvalova
Born 27 Mar 1969 (57 years old),Russia
Also known as Шувалова Ольга Викторовна; ШУВАЛОВА Ольга Викторовна; Shuvalova Olga Viktorovna and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Dmitri Alekseevich Lebedev
Born 30 Mar 1968 (58 years old),Russia
Also known as Лебедев Дмитрий Алексеевич; Dmitri LEBEDEV; Dmitri Alekseyevich LEBEDEV and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Organization
Organisation of Defensive Innovation and Research
Iran
Also known as SPND; New Defense Research Organization; Sazman e Pazhouheshhaye Novin e Defa'i
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
CRANHA DANFA
Born 5 Mar 1957 (69 years old)
Also known as Krania Danfa; DANFA
Sanctioned entity
Also export controlled
10 sources
- Person
Mikhail Anatolyevich Sinelin
Born 24 Nov 1959 (66 years old),Russia
Also known as SINELIN, Mihail Anatol'evich; Михаил Анатолевич СИНЕЛИН; Mihail Anatol'evich Sinelin
Sanctioned entity
Also export controlled, debarred entity, close associate
9 sources
- Person
Ivan Igorevich Sechin
Born 3 Jan 1989 (37 years old),Russia
Also known as Иван Игоравич Сечин; SECHIN, Ivan; Siechyn Ivan Ihorovych and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Hala Sirhan
Born 5 Jan 1953 (73 years old),Syria
Also known as Halah; هالة سر حان; ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ and 3 more
Sanctioned entity
Also export controlled
9 sources
- Person
Kamal Eddin Tohme
Born 1959
Also known as TOUMA, Kamal Eddin; TU'MA, Kamal Al-Din
Sanctioned entity
Also export controlled
9 sources
- Company
Smart Trading Transportation Industry and Trade Limited Company
Turkey
Also known as Smart Trading Tasimacilik San Ve Tic Ltd Sti; Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi; スマート・トレーディング・タシュマジュ ルック・サナーイ・ヴェ・ティジャーレット有限会社 and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
Russia
Also known as ООО Газпром СПГ Портовая; GAZPROM LNG PORTOVAYA LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Sph Portova" and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Oleg Vasilyevich Kryukov
Born 18 Mar 1954 (72 years old),Russia
Also known as Крюков Олег Васильевич; Kriukov Oleh Vasylovych; Олег Васильевич Крюков
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Organization
MARO SANAT COMPANY
Iran
Also known as Maro Sanat Engineering; MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mustafa Ayash
Born 18 Sep 1992 (34 years old),Austria
Also known as Mustafa Ayyash; AYASH, Mostafa Moin Mahmoud; Mostafa Moin Mahmoud Ayash and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Dmitri Vladimirovich KHOTIMSKI
Born 29 Jun 1973 (53 years old),Russia
Also known as KHOTIMSKI, Dmitri Vladimirovich; Дмитрий Владимирович Хотимский; Dmitri Vladimirovich Khotimski and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
JOINT STOCK COMPANY REMVOORUZHENIE
Russia
Also known as Aktsionerne tovarystvo "Remvooruzheniie"; Aktsionernoe Obshchestvo Remvooruzhenie; AO Remvooruzhenie and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohammad Sa'id IZADI
Born 1964,Lebanon
Also known as Ramazan Izadi; IZADI, Saeed; Saeed Izadi and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
Russia
Also known as ITAM SB RAS; Federalnoe Gosudarstvennoe Biudzhetnoe Uchrezhdenie Nauki Institut Teoreticheskoi I Prikladnoi Mekhaniki Im SA Khristianovicha Sibirskogo Otdeleniia Rossiiskoi Akademii Nauk; ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources