Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 776 to 800 of 1,960, in corpus order.
- Person
Mohammad Hejazi
Born 1959,United States
Also known as Mohammed Hijazi; Hijazi Mohammed; Mahmud AL-HIJAZI and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Nusret Imamovic
Born 26 Oct 1971 (54 years old),Syria
Also known as ヌスレット・スレイマン・イマモビッチ; Nusret Sulejman Imamovic; IMAMOVIC and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ciise Maxamed CABDULLAAH
Born 8 Oct 1974 (52 years old),Somalia
Also known as Максамед Кабдуллаах Киизе; Maxamed Cabdullaahi Ciise; マクセメド・カブドゥッラーヒ and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abdul Manan Agha
United States
Also known as サイイド・アブドゥ・アル・マン（以前のリスト記載ぶり）; Abdul Manam Saiyid; アブドゥル・マナン・サイイド and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mohammad Abbas Akhund
Born 1963,Afghanistan
Also known as Молла Мохаммад Аббас Ахунд; محمد عباس آخوند; محمد عباس آخوند Akhund and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, politician
23 sources
- Person
Gun Gun Rusman GUNAWAN
Born 6 Jul 1977 (49 years old),Indonesia
Also known as Abdul Hadi; Gunawan; グナワン、ルスマン and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Pavel Mikhailovich Fedyaev
Born 31 Jul 1982 (44 years old),Russia
Also known as Pavel Mikhaylovich Fedyayev; Pavel Fedjajev; Fediaiev Pavlo Mykhailovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Igor Nikolaevich Rudensky
Born 11 Sep 1962 (64 years old),Russia
Also known as Igor Rudenskiy; Руденский Игорь Николаевич; Igor Nikolajevitj RUDENSKIJ and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Plotnikov
Born 30 Nov 1961 (64 years old),Russia
Also known as Плотников, Владимир Николаевич; Vladimir Nikolayevich Plotnikov; Владимир Плотников and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Maulavi Nazirullah Anafi
Born 1962,Afghanistan
Also known as Nazirullah Aanafi WALIULLAH; Nazirullah Aanafi Waliullah; نذیر الله حنفى ولى الله and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Mikhail Delyagin
Born 18 Mar 1968 (58 years old),Russia
Also known as Michail Gennadjevitj DELJAGIN; Delyagin Mikhail Gennadievich; Делягин, Михаил and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Timofey Bazhenov
Born 25 Jan 1976 (50 years old),Russia
Also known as Bazhenov Tymofii Tymofiiovych; Timofei Baschenow; Timofei Bashenow and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
The Islamic International Brigade
United States
Also known as Ди Исламик Пийскийпинг Бригейд; The International Brigade; The Islamic Peacekeeping Army and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Jund al-Khilafah in Tunisia
Tunisia
Also known as Jund al Khilafah; ソルジャーズ・オブ・ザ・カリフェイト・イン・チュニジア; ISIL-Tunisia Province and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
DOST MOHAMMAD
Born 1973,Afghanistan
Also known as Молла Дост Мохаммад; ドースト・モハンマド; دوست محمد and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Organization
National Aerospace Development Administration
North Korea
Also known as National Aerospace Technology Administration; Administração Nacional da Tecnologia Espacial; Národný úrad leteckých a kozmických technológií – NATA and 21 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Vitel'homme Innocent
Born 27 Mar 1986 (40 years old),Haiti
Also known as Vitel Homme Innocent; Innocent Vitel'Homme; INNOCENT and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
Dmitry Evgenyevich SHUGAEV
Born 11 Aug 1965 (61 years old),Russia
Also known as Шугаев Дмитрий Евгеньевич; Dmitrij Jevgenjevitj SJUGAJEV; SHUGAEV, Dmitry Evgenyevich and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Person
Felicien NSANZUBUKIRE
Born 1967,Rwanda
Also known as NSANZUBUKIRE; フレッド・イラケザ; Fred IRAKEZA and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
AO NPO Kurganpribor
Russia
Also known as Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Kurhanprylad"; JSC Research Production Association Kurganpribor; Kurganpribor JSC and 12 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Scientific Studies and Research Center
Syria
Also known as Centre d'Etudes et de Recherches Scientifiques (CERS); Scientific Studies and Research Council; Centre d'Etude et de Recherche Scientifique (CERS) and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Lubanah Mshaweh
Born 1955,Syria
Also known as Dr. Lubana Mushawweh; Lubana Mushawweh; Dr. Lubana Mshawweh and 12 more
Sanctioned entity
Also export controlled, PEP, politician
13 sources
- Organization
PMC Convoy
Russia
Also known as Private Military Company Convoy; 有限会社VOKコンヴォイ; Súkromná vojenská spoločnosť Convoy and 24 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
JSC Rawenstvo
Russia
Also known as AO Ravenstvo-Servis; Joint Stock Company Rawenstvo; Equality and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Scientific Production Enterprise Plant Iskra
Russia
Also known as 株式会社NPPイスクラ・プラント； リサーチ・アンド・プロダクション会社イスクラ・プラント; RPE Iskra Plant; Szikra Gyár RPE and 26 more
Sanctioned entity
Also export controlled, debarred entity
11 sources