Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,726 to 4,750 of 10,000, in corpus order.
- Organization
Al-Ashtar
Iraq
Also known as Wa'ad Allah Brigades; Imam al-Mahdi Brigades; al-Haydariyah Brigades and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
10 sources
- Person
Jafar Dicko
Born 1980,Burkina Faso
Also known as Amadou Boucary Dicko; Abdoul Salam Dicko; Amadou Boucary and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Mikhail Leonidovich Sereda
Born 9 Jun 1970 (56 years old),Russia
Also known as Середа Михаил Леонидович; Михаил Леонидович Середа
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
SADATI Sayyed Mahmood
Born 1958,Iran
Also known as سید محمود ساداتی
Sanctioned entity
Also debarred entity
8 sources
- Organization
Ele Technology Co LTD
China
Also known as イーエルイー・テクノロジー・コーポレーション・リミテッド; TOV "Ele Teknolodzhi"; 深圳市易络电子有限公司
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Maria Soledad IPARRAGUIRRE GUENECHEA
Born 25 Apr 1961 (65 years old),United States
Also known as МаСоледад Ипаррагирре Гуенечеа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ivan APAOLAZA SANCHO
Born 10 Nov 1971 (54 years old),United States
Also known as Иван Апаолаза Санчо
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ali Ahmad Krisht
Born 17 Jul 1977 (49 years old),Lebanon
Also known as KRESHT, Ali Ahmad; Ali Ahmad Kresht; Ali Krisht and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN
United Kingdom
Also known as Palestinian Prisoner Solidarity Network; صامدون; Le Reseau De Solidarite Aux Prisonniers Palestiniens Samidoun and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
Gasabo Gold Refinery
Rwanda
Also known as Raffineria di oro Gasabo; La raffinerie d’or de Gasabo; Rafinăria de aur Gasabo and 4 more
Sanctioned entity
6 sources
- Company
SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL
Lebanon
Also known as Spectrum Investment Group Holding; "SPECTRUM HOLDING; SPECTRUM INVESTMENT GROUP HOLDING SAL and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Fatima Khazueva
Born 17 Jan 1991 (35 years old),Russia
Also known as Хазуева Фатима Шайхиевна; Khazueva Fatima Shaykhievna
Sanctioned entity
Also debarred entity, person of interest, close associate
5 sources
- Person
Irina Nikolaevna MELNIK
Born 30 Jul 1970 (56 years old),Russia
Also known as Irina Nikolayevna Melnik; Melnyk Iryna Mykolayivna; MELNIK, Irina Nikolayevna
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Reza Kazemifar RAHMAN
Born 2 Jun 1987 (39 years old),Iran
Also known as KAZEMIFAR, Reza; Reza Kazemifar
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Amina Suleymanovna Kerimova
Born 26 Sep 2003 (23 years old),Russia
Also known as Aminat Suleymanovna Kerimova; Kerimova Amina Suleimanivna
Sanctioned entity
Also debarred entity, close associate
5 sources
- Organization
Dexias Industrial Products and Trade Limited Company
Russia
Also known as Dexias Endil strivel; デクシアス IPTLC; Mainbox LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Russia
Also known as SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; SBERBANK-FINANS OOO and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dzheykhun Nasimi Ogly Aslanov
Born 1 Jan 1990 (36 years old),Russia
Also known as Jayhoon Aslanov; Jay Aslanov; Dzheyhun and 8 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Mohammad Naushad Alam KHAN
Born Dec 1970,Pakistan
Also known as Muhammad Nawshad Alam KHAN; KHAN, Muhammad Nawshad Alam; Naushad Aalam KHAN and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adil 'Ali DIYAB
Born 10 Dec 1960 (65 years old),Lebanon
Also known as DIYAB, Hajj 'Adil; Hajj 'Adil Diyab; 'Adil 'Ali Dhiyab and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Harakat al-Nujaba
Syria
Also known as Golan Liberation Brigade; The Movement of the Noble Ones; al-Nujaba TV and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Layith Hadi Sa'id AL-KHAZ'ALI
Born 14 Oct 1975 (51 years old),Iraq
Also known as Layith Hadi Sa'id al-Khaz'ali; ALAZIREG, Layth Hadi Sayyid; AL-KHAZ'ALI, Layth and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VO PROMSYRIOIMPORT
Russia
Also known as VO PROMSYRIEIMPORT FGUP; Federal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORT; ВО Промсырьеимпорт and 2 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Company
AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Germany
Also known as ASCOTEC GMBH
Sanctioned entity
Also export controlled, trade risk, debarred entity
4 sources
- Person
Christopher Vincent KINAHAN JUNIOR
Born 30 May 1981 (45 years old),United Kingdom
Also known as Christy Jnr.
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.