Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 876 to 900 of 10,000, in corpus order.
- 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
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
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
Dzhamaladin Gasanov
Born 5 Aug 1964 (62 years old),Russia
Also known as Гасанов, Джамаладин Набиевич; Гасанов Джамаладин Набиевич; Гасанов, Джамаладин and 8 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
Boris Olegovich Komotsky
Born 31 Jan 1956 (70 years old),Russia
Also known as Boris Olegovitj KOMOTSKIJ; Boris Olegowicz Komocki; Комоцкий Борис Олегович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 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
Timur Ivanov
Born 15 Aug 1975 (51 years old),Russia
Also known as Timur Vadimovič Ivanov; Timur Vadimovich Ivanov; ИВАНОВ Тимур Вадимович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate
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
- Person
Grigory Anikeyev
Born 28 Feb 1972 (54 years old),Russia
Also known as Аникеев Григорий; Grigorij Anikejev; Grigory Viktorovich Anikeyev and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, close associate, politician
21 sources
- Person
Alexander Alexandrovich Borisov
Born 17 Aug 1974 (52 years old),Russia
Also known as Borissov; Alexander Borissow; Aleksandr Aleksandrovitj BORISOV and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 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
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
AO RKB GLOBUS
Russia
Also known as Federal State Unitary Enterprise RKB Globus; Globus Ryazan Design Bureau JSC; RKB Globus PAO and 12 more
Sanctioned entity
Also export controlled, debarred entity
16 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
- Organization
Islamic Revolutionary Guard Corps Navy (IRGCN)
Syria
Also known as Námorníctvo Zboru islamských revolučných gárd; Den Islamiske Revolutionsgardes flåde (IRGCN); IRGC NAVY and 21 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Ksenia Frank
Born 25 Sep 1985 (41 years old),Russia
Also known as Kseniya Timchenko; Frank Kseniia Hennadiyivna; Ксения Геннадьевна Франк and 30 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
11 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.