Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,451 to 3,475 of 8,465, in corpus order.
- Person
Abbas Hassan Gharib
Born 25 Sep 1969 (57 years old),Lebanon
Also known as GHARIB, Abbass; Abbass; Abbass Gharib
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Cumar Guhaad
Born 1972,Somalia
Also known as GUHAAD, Omar; GUHAAD OMAR; Omar Guhaad
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Alvand Motorbuilding Industries Company
Iran
Also known as Alvand Motorbildinh Indastriz Kompani; شرکت صنایح موتر سازی الوند; Alvand Motorbuilding Industries Private Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Morteza Hashemi
Born 2 Mar 1984 (42 years old),China
Also known as HASHEMI Seyed Morteza Minaye
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Joint Stock Company 356 Aircraft Repair Plant
Russia
Also known as JSC 356 ARZ; “356 Aircraft Repair Plant”; （別称、第356航空機修理工場、公共株式会社356 ARZ、株式会社356 ARZ） and 8 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
LLC AFM Servers
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "AFM-Servers"; AFM-Servers LLC; OOO AFM-Servers
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Carlos Alberto Paez Pereda
Born 27 Sep 1995 (31 years old),Mexico
Also known as Carlos Paez Pereda; Carlitos Rugrats; “Carlitos
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Organization
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
United States
Also known as JABAAH SHAA'BIAH LITAHRIR PALESTINE HAWATME); RED STAR BATTALIONS; אלג'בהה א-שעביה – א-דמוקרטיה לתחריר פלסטין and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Zahra PURFARZANEH
Born 1998,Iran
Also known as PURFARZANEH, Zahra; Zahra POUR FARZANEH; Zahra Purfarzaneh and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aschraf Al-Dagma
Born 28 Apr 1969 (57 years old),Germany
Also known as Ашраф Ал Дагма; Ашраф Ал-Дагма; Aschraf Al Dagma and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
JSC ROSGOSSTRAKH
Russia
Also known as PJSC IC Rosgosstrakh; ПАО СК Росгосстрах; IC Rosgosstrakh PJSC and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VEB CAPITAL
Russia
Also known as OOO VEB KAPITAL; LLC VEB CAPITAL; Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Al Khamael Maritime Services
Iraq
Also known as Al Khamail Marine Service; Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql; Alkhamael Co. Maritime Services and 1 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Shawqi Ali Ahmad AL-BA'DANI
Born 1 Jan 1982 (44 years old),Yemen
Also known as AL BADANI, Shawqi Ali Ahmad Muhammad; AL-BAADANI, Shawqi Ali Ahmad; Shawqi Ali Ahmad Muhammad al Badani and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suxuan YAN
Born 8 Oct 1983 (43 years old),China
Also known as 颜素炫; Suxuan Yan; Yen Yan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mahasin Mahmud Murtada
Born 23 Mar 1971 (55 years old),Lebanon
Also known as MORTADA, Mohasen Mahmoud; Mohasen Mahmoud Mortada
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksandr Vasilyevich TANCHEV
Born 30 Aug 1985 (41 years old),Russia
Also known as TANCHEV, Aleksandr Vasilevich; Aleksandr Vasilevich Tanchev; Alexander Tanchev and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ilya Davidovich MEDVEDOVSKIY
Born 25 Dec 1972 (53 years old),Russia
Also known as MEDVEDOVSKII, Ilia Davidovich; MEDVEDOVSKIY, Ilya Davidovich; Ilya Davidovich Medvedovskiy and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hicham Nmer KHANAFER
Born 23 May 1965 (61 years old),Lebanon
Also known as KHANAFAR, Hisham; KANAFER, Hisham; KHANAFIR, Hisham and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim AL-UWAYR
Born 30 Apr 1991 (35 years old),Turkey
Also known as Ibrahim al-Uwayr; AGAOGLU, Ibrahim; ابراهيم العوير and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad Agha Ahmed QATIRJI
Born 1 Jan 1991 (35 years old),United Arab Emirates
Also known as AL-QATIRJI, Muhammad Agha; QATIRJI, Muhammad Agha; Muhammad Agha QATIRJI and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Akbar SEYED ALHOSSEINI
Born 22 Nov 1961 (64 years old)
Also known as SAYYED AL-HOSEINI, Akbar; Akbar SAEED HUSAINI; SEYEDOLHOSEINI, Akbar and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FREEDOM STAR GENERAL TRADING CO. LLC
United Arab Emirates
Also known as Star of Freedom General Trading Company Limited Liability; Freedom Star General Trading Co. LLC; Freedom Star General Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FSB Criminalistics Institute
Russia
Also known as Military Unit 34435; Институт Криминалистики Центра специальной техники ФСБ России; Research Institute - 2 and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Avtex Semiconductor Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources