Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,426 to 1,450 of 10,000, in corpus order.
- Person
Agus Dwikarna
Born 11 Aug 1964 (62 years old),Indonesia
Also known as DWIKARNA; Агус Двикарна; - Kullandığı Diğer Adlar(Düşük İhtimal): - and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Aris Munandar
Born 1962,Indonesia
Also known as MUNANDAR; Арис Мунандар; ARIS
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Roman Lyabikhov
Born 7 May 1973 (53 years old),Russia
Also known as Liabykhov Roman Mykhailovych; Роман Лябихов; Лябихов, Роман Михайлович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Ivlev
Born 1 May 1953 (73 years old),Russia
Also known as Leonid Grigorjevitj IVLEV; Ivlev Leonid Grigorievich; Ивлев Леонид Григорьевич and 1 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Dinar Zagitovich Gilmutdinov
Born 10 Aug 1969 (57 years old),Russia
Also known as Динар Загитович Гильмутдинов; Динар Гильмутдинов; Dinar Zagitovitj GILMUTDINOV and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Antropenko
Born 28 Feb 1972 (54 years old),Russia
Also known as Антропенко Игорь Александрович; Igor Alexandrovich Antropenko; Antropenko Igor Aleksandrovich and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Vladimir Samokish
Born 20 Sep 1975 (51 years old),Russia
Also known as Vladimir İgoreviç Samokiş; Vladimir Igorevitj SAMOKISJ; Vladimir Igorevich Samokish and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrei Doroshenko
Born 10 Mar 1977 (49 years old),Russia
Also known as Andrey Nikolayeviç Doroşenko; Doroshenko Andrii Mykolaiovych; Дорошенко Андрей Николаевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Konstantin Kudryavtsev
Born 28 Apr 1979 (47 years old),Russia
Also known as Konstantin Yevgenievich SOKOLOV; Konstantin Borisovich KUDRYAVTSEV; Константин Борисович Кудрявцев and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
17 sources
- Person
Michel Rukunda
Born 12 Sep 1974 (52 years old),Congo (DRC)
Also known as Makanika; RUKUNDA; MAKANIKA and 1 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Eifateh Abdullah Idris
Sudan
Also known as ABDULLAH; Al-Fateh Abdullah Idris; アブ・ルル and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ivan Vladimirovich Osipov
Born 21 Aug 1976 (50 years old),Russia
Also known as Osipov Ivan Volodymyrovych; Иван ОСИПОВ; Ivan Vasilyevich Spiridonov and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Person
Mateo Andres Duque Botero
Born 7 Apr 1975 (51 years old),Colombia
Also known as DUQUE; ANDRES; BOTERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
AL WASEL AND BABEL GENERAL TRADING LLC
Iraq
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ermias Alem
Born 1980,Eritrea
Also known as ኤርሚኣስ ግርማይ; ኤርሚኣስ ግርማይ (Tigrinya); Guro and 10 more
Sanctioned entity
Also export controlled
14 sources
- Person
Quren Salih Quren al Qadhafi
Egypt
Also known as Akrin Saleh Akrin (أقرين صالح أقرين); Egreen Salah; Quren Salih Quren AL KADHAFI and 19 more
Sanctioned entity
Also export controlled
14 sources
- Company
Urals Project Design Bureau Detal
Russia
Also known as Detal Ural Design Bureau JSC; Aktsionernoe Obshchestvo Uralskoe ProektnoKonstruktorskoe Byuro Detal; 株式会社 UPKB「デタル」 and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Hossein Nejat
Born Mar 1955,Iran
Also known as Mohammad Hossein ZIBAEE NEJAD; حسین نجات; ZIBAEE NEJAD, Mohammad Hossein and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Baharestan Kish Company
Iran
Also known as Bakharestan Kish Kompani; Baharestan Kish vállalat; شرکت بهارستان کیش
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ahmad Khadem Seyedoshohada
Born 27 Apr 1959 (67 years old),Iran
Also known as Ahmad Khadem Danesh Pazhu; Ahmad Khadem Sayyedoshohada; KHADEM, Ahmad and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Bank Refah Kargaran
United States
Also known as Bank Refah; BANK REFAH; WORKERS' WELFARE BANK - OF IRAN and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
Iran Communications Industries (ICI)
United States
Also known as Sanaye Mokhaberat Iran; Iran Communication Industries; IRAN COMMUNICATIONS INDUSTRIES GROUP and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
National Iranian Tanker Company
United Arab Emirates
Also known as NATIONAL IRANIAN TANKER COMPANY; NITC; NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Ali Youssef Charara
Born 25 Sep 1968 (58 years old),Iraq
Also known as Adham Hussein Tabaja; TABAJAH, Adham; Adham Tabajah and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Organization
Allparts Trading Co., Ltd
China
Also known as All Parts Trading Company Limited; Tovarystvo z obmezhenoiu vidpovidalnistiu "Olparts Treidinh"
Sanctioned entity
Also export controlled, debarred entity
8 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.