Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 41, in corpus order.
- Company
VTB Bank
India
Also known as PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE); ВТБ/Внешторгбанк; Bank Vneshei Torgovli OAO and 37 more
Sanctioned entity
Also export controlled, trade risk, debarred entity, bank
26 sources
- Company
Vnesheconombank
China
Also known as VEB.RF; BANK FOR DEVELOPMENT; ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ РАЗВИТИЯ ВЭБ.РФ and 13 more
Sanctioned entity
Also export controlled, debarred entity, bank
20 sources
- Company
Promsvyazbank
China
Also known as ПАО “Банк ПСБ"; anciennement PROMSVYAZBANK; ПАО “Промсвязьбанк” and 9 more
Sanctioned entity
Also export controlled, debarred entity, bank
19 sources
- Company
Bank Rossiya
Russia
Also known as Bank Rossija; Банка „Русия“; Bank of Russia and 14 more
Sanctioned entity
Also debarred entity, bank
16 sources
- Person
Ben-Zion GOPSTEIN
Born 10 Sep 1969 (57 years old),Palestine
Also known as Bentzi GOPHSTAIN; Bentzi GOPSTEIN; בן־ציון 'בנצי' גופשטיין and 3 more
Sanctioned entity
10 sources
- Person
Meir ETTINGER
Born 4 Oct 1991 (35 years old),
Also known as Meir Mordechai ETTINGER; מאיר מרדכי אטינגר; מאיר אטינגר
Sanctioned entity
10 sources
- Person
Elisha Yered
Born 11 Sep 2001 (25 years old),
Also known as Eliša Jered; אלישע ירד; Eliezer YERED
Sanctioned entity
10 sources
- Person
Baruch MARZEL
Born 23 Apr 1959 (67 years old),United States
Also known as ברוך מאיר מרזל
Sanctioned entity
9 sources
- Person
Anin Dia Afiyan Tari
Born 10 Apr 1987 (39 years old)
Sanctioned entity
1 source
- Person
Abdul Rahiman
Born 14 Jan 1965 (61 years old)
Sanctioned entity
1 source
- Person
Rahman Mizanur
Born 15 Mar 1985 (41 years old)
Sanctioned entity
1 source
- Person
Mamun Leakot Ali
Born 1 Aug 1986 (40 years old)
Sanctioned entity
1 source
- Person
Sohag Ibrahim
Born 26 Jul 1988 (38 years old)
Sanctioned entity
1 source
- Person
Miah Rubel
Born 12 Dec 1989 (36 years old)
Sanctioned entity
1 source
- Person
Zzaman Daulat
Born 10 Feb 1982 (44 years old)
Sanctioned entity
1 source
- Person
Sohel Hawlader Ismail Hawlader
Born 6 Jun 1986 (40 years old)
Sanctioned entity
1 source
- Person
Md Jabath Kysar Haje Norul Islam Sowdagar
Born 17 May 1985 (41 years old)
Sanctioned entity
1 source
- Person
Islam Shariful
Born 3 Jan 1989 (37 years old)
Sanctioned entity
1 source
- Person
Mohamad Shariff Zulfikar
Born 28 Sep 1971 (55 years old)
Sanctioned entity
1 source
- Person
Retno Hernayani
Born 30 Dec 1982 (43 years old)
Sanctioned entity
1 source
- Person
Turmini
Born 22 Jun 1988 (38 years old)
Sanctioned entity
1 source
- Person
Ahmed Faysal
Born 14 May 1994 (32 years old)
Sanctioned entity
1 source
- Person
Saharuddin bin Saari
Born 3 Sep 1990 (36 years old)
Sanctioned entity
1 source
- Person
Haji Ibrahim B Haji Maidin
Born 1 Oct 1950 (76 years old)
Sanctioned entity
1 source
- Person
Alahuddeen bin Abdullah
Born 27 May 1967 (59 years old)
Sanctioned entity
1 source