Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,676 to 2,700 of 8,465, in corpus order.
- Company
Tamas Company
Iran
Also known as Raw Materials and Nuclear Fuel Production Company; Nuclear Fuel and Raw Materials Production Company; Sociedade TAMAS and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Hikmat Mizban Ibrahim al-Azzawi
Born 1934,United States
Also known as Hikmat Mizban Ibrahim Al-Azzaoui; حكمت مزبان إبراهيم العزاوي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Electronic Components Industries (ECI)
Iran
Also known as Electronic Components Industries; Iran Electronic Components Industries Company; ECI
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Parviz ABSALAN
Born 11 Aug 1964 (62 years old),Iran
Also known as پرویز آبسالان
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Moscow Aviation Institute
Russia
Also known as MAI; Federal State Budgetary Establishment of Higher Education “Moscow Aviation Institute (National Research University)”; Federalnoe Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Vysshego Obrazovaniya Moskovskii Aviatsionnyi Institut Natsionalnyi Issledovatelskii Universitet; Federal State Budgetary Establishment of Higher Education “Moscow Aviation Institute (National Research University)” and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
LIMITED LIABILITY COMPANY BITVAN
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Bitvan"; BITVAN; ООО Битван and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
OOO Robin Treid
Russia
Also known as Общество с Ограниченной Ответственностью «Робин Трейд» (ООО «Робин Трейд»); ООО «Робин Трейд»; ロビントリエド and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
Russia
Also known as ООО Газпром СПГ Портовая; GAZPROM LNG PORTOVAYA LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Sph Portova" and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Hsein Tai TSAI
Born 8 Aug 1945 (81 years old),North Korea
Also known as TSAI, ALEX H.T.; Alex H.T. Tsai; ALEX H.T. TSAI and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Alexey Ivanovich ISAIKIN
Born 9 Sep 1952 (74 years old),Russia
Also known as Alexey Ivanovich Isaikin; Aleksei Ivanovich Isaikin; Исайкин Алексей Иванович and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
JOINT STOCK COMPANY STRATIM TECH
Russia
Also known as Joint Stock Company Stratim Tech; Aktsionerne tovarystvo "Stratim-Tekh"; JSC Stratim Tech and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Bilal Ali Muhammad al-Wafi
Born 1989,Yemen
Also known as AL-WARAFI, 'Ali 'Abbad Muhammad; Bilal al-Wafi; Bilal 'Ali al-Wafi and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Born 30 Nov 1974 (51 years old),Italy
Also known as Саади Нассим; Абу Анис; ABOU ANIS
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Fethi Ben Assen Ben Salem HADDAD
Born 28 Jun 1963 (63 years old),Italy
Also known as Хаддад Фетхи Бен Ассен
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Dmitri Vladimirovich KHOTIMSKI
Born 29 Jun 1973 (53 years old),Russia
Also known as KHOTIMSKI, Dmitri Vladimirovich; Дмитрий Владимирович Хотимский; Dmitri Vladimirovich Khotimski and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Evgeny Viktorovich Gladkikh
Born 5 Sep 1985 (41 years old),Russia
Also known as Yevgeniy Viktorovich Gladkikh; Hladkykh Yevhen Viktorovych; GLADKIKH, Yevgeniy Viktorovich and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Ali Qasir
Born 29 Jul 1990 (36 years old),Lebanon
Also known as KASSIR, Ali; Ali Ghassir; GHASSIR, Ali and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Sobhi Mahmoud FAYAD
Born 20 Aug 1965 (61 years old),Paraguay
Also known as Sobhi Mahmoud FAYADH, Sobhi Mahmud FAYYAD, Soubi Mamout FAYAD.; Sobhi Mahmoud FAYADH; FAYAD, Soubi Mamout and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
China
Also known as Dalian Global Unity Shipping Agency; ダーリアン・グローバル・ユニティ・シッピング・エージェンシー; 大连宁联船务有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mohammad Sa'id IZADI
Born 1964,Lebanon
Also known as Ramazan Izadi; IZADI, Saeed; Saeed Izadi and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdiqadir Mumin
Born 1951,Somalia
Also known as MUMIN, Abdul Nadir; MU'MIN, Abdul Qadr; MUMIN, Sheikh Abdulkadir and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Hashim Banyan Finyan Rahim AL-SARAJI
Born 1 Jul 1966 (60 years old),Iraq
Also known as Hashim Banyan Ul Awliya; AL-SARAJI, Hashim Banyan Finyan Rahim; AL-SARAYJI, Ali Abd-al-Zahra Hafiz and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sa'id Yusif Ali Abu AZIZAH
Born 1958,United States
Also known as AZIZAT, Sa'id Yusif Ali Abu; Sa'id Yusif Abu AZIZ; Sa'ud Abu 'AZIZ and 15 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.
Mexico
Also known as Quiya Residences; Santa Julia Seaside Living; Selvara Signature Collection and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hafiz Saeed Khan
Person
Also known as Shaykh Hafidh Sa'id Khan; KHAN, Hafiz Said Muhammad; HAFIZ, Said Khan and 17 more
Sanctioned entity
Also export controlled
3 sources