Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 3,126 to 3,150 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Houshang Nobari
Iran
Also known as NOBARI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Person
Muhammed Ibrahim Isa
Born 1 Jan 1989 (37 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
Company
Grant Instrument.
Russia
Also known as Общество с Ограниченной Ответственностью «Грант Инструмент»; Grant Tools; OOO Grant Instrument and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
Joint Stock Company Shipbuilding Plant Lotos
Russia
Also known as “Shipyard Lotos”; АО Судостроительный Завод Лотос; （別称、「造船所ロータス」） and 6 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Hasan Abd-al-Karim NASRALLAH
Born 31 Aug 1958 (68 years old),Lebanon
Also known as Hasan Nasrallah; NASRALLAH, Hasan Abd-al-Karim; Hasan Abd-al-Karim Nasrallah
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
JOVE HK LIMITED
China
Also known as Dzhov Honkonh Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG; KORUS Consulting SNG; Общество с ограниченной ответственностью «КОРСАР» and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Lu'ay Jasim Hammadi al-Juburi
Born 6 Oct 1970 (56 years old),Turkey
Also known as Lu'ay Jasim Hammadi; LUAY JASİM HAMMADİ AL-JUBURİ HAJJİ LUAY; Lu'ay Jasim Hammadi Mahdi al-Juburi and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Wafiq Safa
Born 17 Mar 1965 (61 years old),Lebanon
Also known as SAFA, Wafiq 'Abd-al-Husayn; SAFA, Wafiq Ahmad; Wafiq 'Abd-al-Husayn Safa and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Dmitriy Yuryevich SOYIN
Born 7 Aug 1969 (57 years old),Russia
Also known as Dmitriy Yuryevich Soyin; SOYIN, Dmitriy Yuryevich; SOIN, Dmitry Yuryevich and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity
5 sources
Organization
ISLAMIC NATIONAL BANK OF GAZA
Palestine
Also known as ISLAMIC NATIONAL BANK COMPANY; NATIONAL AND ISLAMIC BANK; PALESTINE ISLAMIC NATIONAL BANK and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Aozma Sultana
Born 30 Oct 1982 (43 years old),United Kingdom
Also known as QURESHI, Aozma; Aozma QURESHI; Aozma Qureshi
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ali Bakouei
Born 21 Mar 1966 (60 years old),Iran
Also known as Bakuyi Ali; BAKU'I, Ali; Ali Baku'i and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
NON-STATE PENSION FUND OF SBERBANK
Russia
Also known as Sberbank PPF JSC; SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY; CJSC NON-STATE PENSION FUND OF SBERBANK and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Basheer ALSHABBANI
Born 1 May 1986 (40 years old),Iraq
Also known as AL-SHABANI, Bashir Abd al Kazim Alwan; ALSHABBANI, Basheer; SHABBAN, Basheer and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Roslan Bin Ahmad
Born 5 Nov 1968 (57 years old),Indonesia
Also known as ROYSTON, Mohammad Roslan; CHIREN, Royston Wu; Mohammad Roslan Royston and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdullah Mesfer Saleh Al-Shaer
Born 1 Jan 1980 (46 years old),Yemen
Also known as ALSHAER, Abdullah Mesfer Saleh; 'Abdallah Misfir Salih Al-Sha'ir; Abu Abdelmajeed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Asif SHALISH
Born 1 Jan 1959 (67 years old),Syria
Also known as Assef ISSA; AL-SHALISH, Dr. Asef; SHALEESH, Asef Isa and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali TAJIDEEN
Born 1961
Also known as Ali Mohammad Abed Al-Hassan TAJEDDIN; Ali Mohamed TAGEDDINE; TAJEDDIN, Ali Mohammad Abed Al-Hassan and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdul WAFA
Born 7 Apr 1937 (89 years old),Pakistan
Also known as GILL, Muhammad Hussain; Abdul Wafa; UL-WAFA, Abu and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Stars Group Holding
Lebanon
Also known as Stars Group Sal (Holding); Stars Group Holding SAL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Organization
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Turkey
Also known as イクス・エレクトロニクス・ドメスティック・アンド・フォーリン・トレード有限会社; Ix Elektronik Ic Ve Dis Ticaret Limited Serketi; イクス・エレクトロニクス・ドメスティック・アンド・フォーリン・トレード有限会社・イスタンブール・インダストリー・アンド・トレード・フリー・ゾーン・ブランチ and 8 more
Sanctioned entity
Also export controlled
5 sources
Organization
FY International Trading Co., Limited
China
Also known as 伊國際貿易有限公司; FYIT
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Jafar MUIDINOV
Person
Also known as Jaffar AL-UZBEK; Jafar MUHIDINOV; MUIDINOV, Dilshod Alimovich and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GAZPROM KOSMICHESKIE SISTEMY AO
Russia
Also known as Aktsionernoe Obshchestvo Gazprom Kosmicheskie Sistemy; GAZPROM Kosmicheskie Sistemy AO; Gazprom Kosmicheskie Sistemy, OAO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.