Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,326 to 1,350 of 1,960, in corpus order.
- Person
Vladimir Isakov
Born 25 Feb 1987 (39 years old),Russia
Also known as Исаков Владимир Павлович; Isakov Volodymyr Pavlovych; Vladimir Pavlovitj ISAKOV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Muhannad Al-Najdi
Born 19 May 1984 (42 years old),Saudi Arabia
Also known as ‘ALI MANAHI ‘ALI AL-MAHAYDALI AL-'UTAYBI; Ali Manahi Ali al-Mahaydali al-'Utaybi; AL-NAJDI and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Bong Nam Pak
Born 6 May 1969 (57 years old),China
Also known as Pak Pong Nam; Lui Wai Ming; LUI, Wai Ming and 8 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Organization
The Special Purpose Islamic Regiment
United States
Also known as アル・ジハード・フィシ・サビリラー・スペシャル・イスラミック・レジメント; Regimento Islâmico de Significado Especial; イスラミック・スペシャル・パーパス・レジメント and 14 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Alla Leonidovna Salaeva
Born 14 Sep 1979 (47 years old),Russia
Also known as Алла Леонидовна Салаева; Салаева Алла Леонидовна; Alla Salaeva and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ivan Babich
Born 2 Sep 1982 (44 years old),Russia
Also known as Ivan Nikolajevitj BABITJ; Babich Ivan Mykolaiovych; Бабич Иван Николаевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Lechkhadzhiev
Born 2 Jul 1965 (61 years old),Russia
Also known as Ruslan Abdulvachijevitj LETJCHADZJIJEV; Lechkhadzhyiev Ruslan Abdulvakhiievych; Лечхаджиев Руслан Абдулвахиевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Azat Ferdinandovich Yagafarov
Born 4 Apr 1981 (45 years old),Russia
Also known as Ягафаров Азат Фердинандович; Yahafarov Azat Ferdynandovych; Azat Ferdinandovitj JAGAFAROV
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Kaplan Mugdinovich Panesh
Born 4 Sep 1974 (52 years old),Russia
Also known as Panesh Kaplan Muhdinovych; Панеш, Каплан Мугдинович; Kaplan Mugdinovitj PANESJ and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mohsen HOJATI
Born 28 Sep 1955 (71 years old),Iran
Also known as Moshen HOJATI; HOJATI; محسن حجتی
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Sergey Vladimirovich Kolunov
Born 22 Mar 1973 (53 years old),Russia
Also known as Сергей Владимирович Колунов; Sergej Vladimirovitj KOLUNOV; Kolunov Serhii Volodymyrovych and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Vladimirovich Kizeev
Born 31 Mar 1978 (48 years old),Russia
Also known as Kizieiev Mykhailo Volodymyrovych; Михаил Владимирович Кизеев; Кизеев Михаил Владимирович and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Chonmyong Shipping Co
North Korea
Also known as チョン・ミョン・シッピング・カンパニー・リミテッド; CHON MYONG SHIPPING COMPANY LIMITED; Chon Myong Shipping Company Limited and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Organization
Al-Jihad/Egyptian Islamic Movement
Organization
Also known as ジハード団; AL- JIHAD; Нов джихад and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Jamal Mustafa Abdallah Sultan Al-Tikriti
Born 1 May 1964 (62 years old),Iraq
Also known as جمال مصطفى عبد الله سلطان التكريتي; Jamal Moustafa Abdallah Soultan Al-Tikriti; Jamal Mustafa Abdullah Sultan and 6 more
Sanctioned entity
Also export controlled, debarred entity, military
17 sources
- Company
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company
Russia
Also known as Polyus Scientific Research Institute; Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Polius» im. M.F. Stelmakha"; Nauchno-Issledovatelskiy Institut Polyus Imeni M. F. Stelmakha and 13 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Sergey Petrovich USHKO
Born 7 Sep 1969 (57 years old),Belarus
Also known as Sergey USHKO; En russe: Сергей Петрович УШКО; USHKO, Sergey and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Hala Mohammed Al Nasser
Born 1964,Syria
Also known as هالة الناصر; Mohammed; هالة محمد الناصر and 8 more
Sanctioned entity
Also export controlled, PEP
13 sources
- Person
Adnan Abdo Al Sukhni
Born 1961,Syria
Also known as Adnan Abdo Al-Sikhni; Abdou; al-Sikhni and 10 more
Sanctioned entity
Also export controlled, PEP
13 sources
- Person
Vasily Nikolaevich Shupranov
Born 30 Mar 1957 (69 years old),Belarus
Also known as Vasilij Šupranov; Vasiliy Nikolayevich SHUPRANOV; SHUPRANOV, Vasilii Nikolaevich and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Federal Research and Production Center Nizhny Novgorod Research Institute of Radio Engineering Joint Stock Company
Russia
Also known as 連邦学術生産センター・ニジニ・ノヴゴロド無線技術科学研究所株式会社; 株式会社FNPTs NNIIRT; JSC FNPTs NNIIRT and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Garantex Europe OU
Russia
Also known as ГАРАНТЕКС; Garantex; Kikhonzi bazkhaha OU and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
International Center for Quantum Optics and Quantum Technologies LLS
Russia
Also known as OOO MTsKT; LLC “MCCT”; Russian Quantum Centre and 15 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Research Center Elins
Russia
Also known as JSC Scientific and Technical Center Elins; Акционерное Общество «Научно-Технический Центр ЭЛИНС» (АО «НТЦ ЭЛИНС»); Scientific-Technical Center ELINS. and 18 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
LLC Scientific Production Enterprise Digital Solutions
Russia
Also known as Electronic Engineering Design Center Digital Solutions JSC; Asic and Electronic Engineering Design Center Digital Solutions JSC; JSC Digital Solutions and 13 more
Sanctioned entity
Also export controlled, debarred entity
10 sources