Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,401 to 2,425 of 7,004, in corpus order.
- Person
Kyong Hwan MUN
Born 22 Aug 1967 (59 years old),China
Also known as 문경환; Mun Kyo'ng Hwan; Mun Kyo'ng-hwan and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
Al-Haramain: Bangladesh Branch
Bangladesh
Also known as الحرمين -- بنجلاديش; Ал-Харамаин: Бангладешки клон; אלחרמין-בנג'לאדיש and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Se-Bong PAEK
Born 21 Mar 1938 (88 years old),North Korea
Also known as Se Pong PAEK; Paek Se Pong; ペク・セポン and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Ali Morshed Shirazi
Born 7 Feb 1969 (57 years old),Iraq
Also known as علی مرشد شیرازی; Abu Javad; ABD AL RASUL MURSHID SHIRAZI, Ali and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Sergey Viktorovich PITIKOV
Born 23 Feb 1963 (63 years old),Russia
Also known as Сергей Викторович Питиков; Sergei Viktorovich PITIKOV; ПИТИКОВ Сергей Викторович and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Vladimir Vladimirovich MIKHEICHIK
Born 15 May 1970 (56 years old),Russia
Also known as МИХЕЙЧИК Владимир Владимирович; Vladimir Vladimirovich Mikheichik; Владимир Владимирович МИХЕЙЧИК and 4 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Ghassem Damavandian
Born 2 May 1968 (58 years old),Iran
Also known as Qassem DAMAVANDIAN; Hassem DOMOVANDIAN; قاسم دماوندیان and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
FLORIBERT NGABU NJABU
Born 23 May 1971 (55 years old),Congo (DRC)
Also known as フロリベール・ンガブ・ンジャブ(Floribert Ngabu Ndjabu); フロリベール・ンガブ・ンジャブ; Floribert Njabu and 9 more
Sanctioned entity
Also export controlled
14 sources
- Person
Sergei Andreevich Danilenko
Born 14 Mar 1960 (66 years old),Ukraine
Also known as Sergey Andreevich DANILENKO; Sergey; Даниленко Сергей Андреевич and 2 more
Sanctioned entity
Also debarred entity
13 sources
- Organization
Shakad Sanat Asmari
Iran
Also known as Chekad Sanat Faraz Asia; چکاد صنعت فراز آسیا; شکاد صنعت آسماری and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Dmitry Vladimirovich SHMELEV
Born 7 Nov 1981 (44 years old),Russia
Also known as SHMELEV Dmitry Vladimirovich; Дмитрий Владимирович ШМЕЛЕВ; Dmitrij Šmelev and 3 more
Sanctioned entity
Also person of interest
12 sources
- Person
Igor Vladimirovich Mozhilovsky
Born 28 Feb 1971 (55 years old),Belarus
Also known as МАЖЫЛОЎСКI Iгар Уладзiмiравiч; Ihar Uladzimiravitj Mazjylouski; Игорь Владимирович Можиловский and 5 more
Sanctioned entity
12 sources
- Person
Marat Faatovich Bashirov
Born 20 Jan 1964 (62 years old),Ukraine
Also known as Баширов Марат Фаатович; Bashyrov Marat Faatovych; Marat Faatovitj BASJIROV and 2 more
Sanctioned entity
12 sources
- Person
Yuriy Pavlovich YUROV
Born 17 Jun 1969 (57 years old),Ukraine
Also known as Jurij Pavlovitj JUROV; Yurov Yurii Pavlovych; Юрий Павлович ЮРОВ and 1 more
Sanctioned entity
11 sources
- Person
Igor Viktorovich DEMIDENKO
Born 5 Feb 1971 (55 years old),Belarus
Also known as Игорь Викторович Демиденко; Igor Viktorovitj DEMIDENKO; Igor Wiktorowicz DEMIDENKO and 5 more
Sanctioned entity
11 sources
- Person
Maiya Nikolaevna Tokareva
Born 18 Jan 1975 (51 years old),Russia
Also known as Maya Tokareva; TOKAREVA, Mayya; Tokareva Maiya Nikolaevna and 7 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Vladislav Leonidovich BRUEV
Born 21 Mar 1977 (49 years old),Belarus
Also known as БРУЕВ Владислав Леонидович; Bruiev Vladyslav Leonidovych; Владислав Леонидович БРУЕВ and 2 more
Sanctioned entity
11 sources
- Person
Aleksandr Alexandrovich Volosovik
Born 30 Jan 1983 (43 years old),Russia
Also known as LARVA-34; Alexander Alexandrovich Volosovik; podzemniyl and 11 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Yahya Ala'oddini
Born 21 Mar 1965 (61 years old),Iran
Also known as یحیی علاالدینی; ALA’ODDINI Yahya; ALA'ODDINI Yahya and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mikhail Sergeevich ZVINCHUK
Born 19 Jul 1991 (35 years old),Russia
Also known as Michail Sergejevitj ZVINTJUK; Михаил Сергеевич Звинчук; Michail Sergejevič ZVINČUK and 3 more
Sanctioned entity
Also person of interest
10 sources
- Person
Ghaith Suleiman Dalla
Born 31 Jul 1971 (55 years old),Syria
Also known as Ghyath DALLA; Ghiath Suleiman DALLA; غيث دلة and 7 more
Sanctioned entity
Also debarred entity
10 sources
- Organization
Internet Development Institute
Russia
Also known as L'Institut pour le développement de l'internet; Institutul pentru Dezvoltarea Internetului; l'Institute for Internet Development and 13 more
Sanctioned entity
10 sources
- Person
Andrei Nikolaevich MUKOVOZCHIK
Born 13 Jun 1963 (63 years old),Belarus
Also known as Андрэй Мікалаевіч МУКАВОЗЧЫК; Андрэй Міĸалаевіч МУКАВОЗЧЫК; Андрей Ниĸолаевич МУКОВОЗЧИК and 6 more
Sanctioned entity
7 sources
- Person
Behnam SHAHRIYARI
Born 30 Sep 1965 (61 years old),Iran
Also known as Seyed Ali Akbar MIR VAKILI; MIRVAKILI, Seyed Aliakbar; MARALLU, Behnam Shahriyari and 15 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
GRU Unit 29155
Russia
Also known as GRU padalinys Nr. 29155; Отдел 29155 на ГРУ; GRU-eenheid 29155 and 23 more
Sanctioned entity
9 sources