Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,901 to 2,925 of 8,465, in corpus order.
- Person
Kempes Sanon
Born 16 Jun 1979 (47 years old),Haiti
Also known as SANON; Kempes
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Intissar Al-Ubaydi
Born 1974,Iraq
Also known as انتصار العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Vladislav Vladimirovich Sviblov
Born 19 Jan 1980 (46 years old),Russia
Also known as Владислав Владимирович Свиблов; SVIBLOV; SVIBLOV Vladyslav Volodymyrovych and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Hossein Pourfarzaneh
Born 12 Feb 1973 (53 years old),Iran
Also known as POURFARZANEKh Khossein; Hossein Pour Farzaneh; حسین پورفرزانه and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Win Key Limited
China
Also known as Win Key; Win Key Ltd; ウィン･キー and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Adel Mohamad Mansour
Born 18 May 1966 (60 years old),Lebanon
Also known as Mansur; Adil Mansur; MANSUR, Adil
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
COMPONENT LOGISTIC LIMITED LIABILITY COMPANY
Russia
Also known as ООО КОМПОНЕНТ ЛОДЖИСТИК; TOV "Komponent Lodzhystik"; Komponent Lodzhistik OOO
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
Russia
Also known as Limited Liability Company SFT; CFT; Общество с Ограниченной Ответственностью «СФТ» and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Revolutionary Armed Forces of Colombia - People's Army
Venezuela
Also known as Revolutionary Armed Forces of Colombia; FARC-EP; GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Andrey Yurievich Sapelin
Born 16 Sep 1965 (61 years old),Russia
Also known as САПЕЛИН Андрей Юрьевич; Sapielin Andrii Yuriiovych
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Neka Novin
Iran
Also known as NIKSA NIROU; BNSA CO; BLOCK NIROU SUN CO and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY
Russia
Also known as ООО Нпо ‘Ростар; Scientific and Production Association Rostar LLC
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
PERIDOT SHIPPING & TRADING LLC
United Arab Emirates
Also known as Peridot Ship Management; Peridot Shipping & Trading LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
JIANGXI XINTUO ENTERPRISE CO LTD
China
Also known as Jiangxi Xintuo Industrial Co Ltd; 江西新拓实业有限公司; T-Motor and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abu Ali TABATABAI
Born 1968,Syria
Also known as Abu Ali Al-TABATABA `I; Abu 'Ali Al-Tabataba'i; Abu Ali Tabtabai and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Qari Muhammad Yaqoob SHEIKH
Born 20 Dec 1972 (53 years old),Pakistan
Also known as Yaqoob Sheikh; YAQOOB, Qari Shaikh Muhammad; YAQOOB, Mohammad and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
'Abd al-Aziz Aday Zimin al-Fadhil
Born 27 Aug 1981 (45 years old)
Also known as AL-FADHLI, 'Abd al-Aziz Udai Samin; 'Abd al-Aziz Udai Samin al-Fadhli; 'Abd al-Aziz Udai Samin al-Fadhl and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ali Al-Mahmoudi AL BAGHDADI
Born 1945,United Arab Emirates
Also known as Al-Baghdadi AL-MAHMOUDI; Ali Al-Mahmoudi AL-BAGHDADI; MAHMUDI, Baghdadi and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Buy Best Electronic Pars Company
China
Also known as Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi; BUY BEST ELECTRONIC; Buy Best Electronic Pars and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Muhammad Naeem Sheikh
Born 4 Sep 1950 (76 years old),Pakistan
Also known as NAIM, Shaikh; NAEEM, Muhammad; NAEEM, Sheikh and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahmud Bagheri Kazemabad
Born 26 Jun 1965 (61 years old),Iran
Also known as BAGHERI, Mahmud; Mahmoud Bagheri Kzemabad; Mahmud Bagheri-Kazemabad and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vahid Qayumi
Born 30 May 1976 (50 years old),Iran
Also known as QIYUMI, Wahid; KAYYUMI, Vahid; Wahid Qiyumi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saleh AL QARAWI
Born 15 Nov 1982 (43 years old)
Also known as AL QARAWI, Saleh Abudullah Saleh; AL SAGHIR, Akhuk; AL QARAWI, Abu Yahya and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Guangzhou Alshahari United Corporation Limited
Hong Kong
Also known as Guangzhou Sha Haoli Trading Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Sina Paya Sanat Development Co.
Iran
Also known as Sina Sanat Paya Development Company; Bonyad Import and Export Co; Sina Paya Sanat Gostaresh Co. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources