Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,676 to 1,700 of 10,000, in corpus order.
- Person
Jin Ryu
Born 20 Feb 1972 (54 years old),Equatorial Guinea
Also known as Kil Cho'ng-hun; Ri Yang Chun; Kil Chong-hun and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Vladimir Borisovich Senin
Born 17 Sep 1960 (66 years old),Russia
Also known as Сенин Владимир Борисович; Sienin Volodymyr Borysovych; Vladimir Borisovitj SENIN
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Bank of East Land
North Korea
Also known as Dongbang BANK; (朝鲜）东方银行; 동방은헹 and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
BEHINEH TRADING
Iran
Also known as Behineh Trading; مؤسسة بهينه التجارية; Torhova kompaniia "Bekhine" and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Roman Rotenberg
Born 7 Apr 1981 (45 years old),Finland
Also known as ROTENBERG, Roman Borysovych; Роман Борисович Ротенберг; Roman Borisovich Rotenberg and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
15 sources
- Person
Mahad Karate
Born 1958,Somalia
Also known as マハド・モハメド・アリ・カラテ; KARATE, Mahad Warsame Qalley; Mahad Warsame Qalley Karate and 7 more
Sanctioned entity
Also export controlled
16 sources
- Person
Claudia Viviana Oliveros Forero
Born 2 Jan 1973 (53 years old),Colombia
Also known as VIVIANA; OLIVEROS; FORERO
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Oje Parvaz Mado Nafar Company
Iran
Also known as شرکت اوج پرواز مادو نفر; Oje Parvaz Mado Nafar Co; Mado Company and 6 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Public Joint Stock Company Shipbuilding Plant Severnaya Verf
Russia
Also known as Severnaya Shipyard; PJSC Shipbuilding Plant “Severnaya Verf”; Severnaya Verf Shipbuilding Plant and 13 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Poly Technologies Incorporated
China
Also known as Poly Technologies Inc; 保利科技有限公司; PTI and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA
Russia
Also known as Акционерное общество «Омский Научно-Исследовательский Институт Приборостроения»; JSC Omsk Research Institute of Instrument Engineering; Aktsionerne tovarystvo "Omskyi naukovo-doslidnyi instytut pryladobuduvannia" and 12 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Andrey Petrovich KAZAZAEV
Born 19 Nov 1964 (61 years old),Russia
Also known as KAZAZAEV; Андрей Петрович КАЗАЗАЕВ; Andrej Kazazajev and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Artem IAMSHCHIKOV
Born 11 Oct 1979 (47 years old),Russia
Also known as YAMSHCHIKOV, Artem Mikhaylovich; ЯМЩИКОВ Артем Михайлович; Yamshchikov Artem Mykhailovych and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Sredne-Nevsky Shipyard
Russia
Also known as Middle Neva Shipbuilding Plant; 中央ネヴァ造船プラント; Federal State Unitary Enterprise “Sredne - Nevsky Shipbuilding Plant” and 19 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Muhammad Yousef Hasouri
Born 1965,Syria
Also known as Mohammed Yousef Hasouri; Mohammad; Muhammed Yousef Hasouri and 8 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Azarab Industries Co.
Iran
Also known as Azar Ab Industries Company; شرکت صنایع آذرآب; AzarAb Industries LLP and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Bank of Industry and Mine
United States
Also known as Bank of Industry & Mine; Bank Sanad Va Madan; بانک صنعت و معدن and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
12 sources
- Company
Limited Liability Company Unmanned Systems
Russia
Also known as Pilóta Nélküli Rendszerek Kft.; Unmanned Systems Group of Companies; Pilóta Nélküli Rendszerek Korlátolt Felelősségű Társaság and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
North Drilling Company
Iran
Also known as شرکت حفاری شمال; North Drilling Public Joint Stock Company; North Drilling Co and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
SKB PIRANYA
Russia
Also known as Simbirsk Design Bureau; ООО СКБ “Пиранья”; Limited Liability Company Simbirskoe Konstruktrskoe Byuro “Piranya” and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
OJSC KUIBYSHEV REFINERY
Russia
Also known as Kuibyshev Refinery; OJSC Kuibyshev Refinery; Akciová spoločnosť „Kuibyshevsk Oil Refinery“ and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Alfa Machinery Group
Russia
Also known as 有限会社 AMG; Kompaniya AMG; AMG社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Lazarus Group
North Korea
Also known as Jumpy Pisces; Stonefly; APT 45 and 25 more
Financial crime
Also sanctioned entity, cybercrime, export controlled, debarred entity
8 sources
- Person
Mevlut KAR
Born 25 Dec 1978 (47 years old),Germany
Also known as Meluvet KAR; ALMANCI, Abdurrahman; Abdurrahman ALMANCI and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Umar Siddique Kathio AZMARAI
Born 1977,Pakistan
Also known as CHANDUO, Umar; KATIO, Muhammad Umar Sidduque; Muhammad UMAR and 19 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.