Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,726 to 3,750 of 10,000, in corpus order.
- Person
Ryong Kang
Born 21 Aug 1968 (58 years old),Syria
Also known as 강룡
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Korea Ryongwang Trading Corporation
United States
Also known as Korea Ryengwang Trading Corporation; KOREA RYENGWANG TRADING CORPORATION; Korean Ryengwang Trading Corporation and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Taras Kozak
Born 6 Apr 1972 (54 years old),Ukraine
Also known as Козак, Тарас Романович; Тарас Козак; Taras Romanovych Kozak and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
11 sources
- Person
Rafael Ramon Blanco Marrero
Born 28 Feb 1968 (58 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Maria Lavrova
Born 4 Apr 1950 (76 years old),Russia
Also known as Мария Александровна Лаврова; Lavrova Mariia Oleksandrivna; Mariya Lavrova and 1 more
Sanctioned entity
Also export controlled, debarred entity, close associate
11 sources
- Company
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
China
Also known as Guangzhou Ausay Technology Co., Ltd; Huanchzhou Ausai Tekhnolodzhi Ko Limited; GUANGZHOU AUSAY TECHNOLOGY CO., LTD. and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Edward Miguel BRICENO CISNEROS
Born 11 Mar 1986 (40 years old),Venezuela
Also known as Edward Miguel BRICEÑO CISNEROST
Sanctioned entity
Also debarred entity
9 sources
- Person
Vladimir Vladimirovich BANDURA
Born 15 Jul 1990 (36 years old),Ukraine
Also known as Володимир Володимирович Бандура and Владимир Владимирович Бандура; Vladimir Vladimirovich Bandura; Владимир Владимирович Бандура
Sanctioned entity
Also debarred entity, person of interest, politician
8 sources
- Organization
Bee Insaat Mimarlik Anonim Sirketi
Turkey
Also known as Bee Insaat; Bee İnşaat Mimarlik A.Ş.; Bee Insaat Mimarlik AS and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Success Aviation Services FZC
United Arab Emirates
Also known as サクセス・アビエーション FZC; Sucess Aviation; Success Aviation Services and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Tetyana Yuriivna Tumilina
Born 18 Apr 1966 (60 years old),Ukraine
Also known as Тетяна Юріївна Томіліна and Томилина Татьяна Юрьевна; Татьяна Юрьевна Томилина; Томилина Татьяна Юрьевна and 1 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Ziyad Sabsabi
Born 1 Feb 1964 (62 years old),France
Also known as Сабсаби, Зияд; Зияд Сабсаби; Sabsabi Ziiad Mukhamedovych and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Organization
Kimsuky
North Korea
Also known as Sharptongue; APT 43; Velvet Chollima and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Russian Financial Corporation
Russia
Also known as Bank Rossiyskaya finansovaya korporatsiya; Russian Financial Corporation Bank JSC; (別称、株式会社RFKバンク、RFCバンク、ロシアン・フィナンシャル・コーポレーション・バンク株式会社） and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Company
Industrial Savings Bank
Ukraine
Also known as Industrialny Sberegatelny Bank; AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK; IS Bank and 2 more
Sanctioned entity
Also debarred entity, bank
6 sources
- Person
Nicolas Ernesto MADURO GUERRA
Born 20 Mar 1990 (36 years old),Venezuela
Also known as Nicolás Maduro Jr; Sohn des Gefangenen; Мадуро, Николас and 5 more
Sanctioned entity
Also debarred entity, close associate, politician
5 sources
- Person
Dmitriy Vladimirovich Dzinikashvili
Born 17 Jul 1987 (39 years old),Russia
Also known as Дмитро Володимирович Джинiкашвiлi; Dmytro Volodymyrovych Dzynikashvili; Dmitrij Vladimirovich Dzinikashvili and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Oleksandr Dubinsky
Born 18 Apr 1981 (45 years old),Ukraine
Also known as Aleksandr Dubinski; Alexander Dubinsky; Олександр Дубінський and 10 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI
Russia
Also known as NIIME, AO; НИИМЭ AO; Nauchno Issledovatelski Institut Molekulyarnoi Elektroniki AO and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adnan Ayad
Born 10 Mar 1963 (63 years old),Germany
Also known as 'IYAD, Adnan 'Ali; Adnan 'Ali 'Iyad; Ali Ayad Adnan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Ibrahim BAZZI
Born 10 Aug 1964 (62 years old),Gambia
Also known as Mohamed Bazzi; BAZZI, Mohamed; Muhammed Bazzi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NEWTON ITM
Russia
Also known as Engineering Center SDM LLC; LLC Neyuton ITM; NEYUTON ITM and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Rami Kamel Yaacoub BAKER
Born 29 May 1968 (58 years old),Belgium
Also known as Rami Kamel Yaacoub Baker; رامي كامل يعقوب باقر; RAMI, Yaacoub Baker and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andre Samir MUSHANTAF
Born 11 Mar 1966 (60 years old),Lebanon
Also known as Andre Samir Mushantaf; Andreih Samir Muchantaf; MSHANTAF, Andrea Samir and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wimonsi CHAIWORASIN
Born 1953,Thailand
Also known as Vimonsi CHAIWORASIN; Wimonsri CHAIWORASIN; Wimolsri CHAIVORASILP and 2 more
Sanctioned entity
Also debarred entity
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.