Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,101 to 5,125 of 10,000, in corpus order.
- Person
Aleksandr Mikhailovich STEPANOV
Born 1976,Russia
Also known as Александр Михайлович Степанов; Степанов Александр Михайлович; STEPANOV Alexander Mikhailovich
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Óscar Rolando Castro
Born 22 Apr 1973 (53 years old),El Salvador
Also known as Ronaldo CASTRO
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Zaw Min Tun
Born 20 Jul 2001 (25 years old),Myanmar
Also known as Zaw Min Htun
Sanctioned entity
Also debarred entity
7 sources
- Person
Iyad MAHROUS
Born 12 May 1971 (55 years old),Syria
Also known as Iyad Mahrous; Iyad MAHRUS; MAHRUS, Iyad and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Abdulwali Abdoh Hasan Al-Jabri
Born 1 Jan 1969 (57 years old),Yemen
Also known as AL-JABRI, Abdul Wali; عبدالولي عبده حسن الجابري; AL-JABRI, Abd-Al-Wali and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Person
Wu Yingjie
Born Dec 1956,China
Also known as 呉英傑; Ngô Anh Kiệt
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Jose Ignacio Reta DE FRUTOS
Born 3 Jul 1959 (67 years old),Spain
Also known as FRUIT, Joseba Inaki Reta; Joseba Inaki Reta DE FRUTOS; DE FRUTOS, Joseba Inaki Reta and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Oleg Evgenevich PANTELEEV
Born 21 Jul 1952,Russia
Also known as Пантелеев, Олег; Oleg PANTELEEV; Oleg Yevgenyevich Panteleyev and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Norbert Basengezi Katintima
Born 10 Jan 1958 (68 years old),Congo (DRC)
Also known as Norbert Bashengezi Katintima; Norbert Basengezi Katitima
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Mustafa Mohammed Al-Madani
Born 8 Dec 1961 (64 years old),Saudi Arabia
Also known as Mustafa al-Madani
Sanctioned entity
Also debarred entity
6 sources
- Person
Hui-bong Ryom
Born 18 Sep 1961 (65 years old),United Arab Emirates
Also known as Ryo'm Hu'i Pong; Ryo'm Hu'i-pong; Hu'i-pong Ryo'm and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Seyed Mahmoud-Reza Sajjadi
Born 4 Jun 1960 (66 years old),Iran
Also known as Sayyed Mahmud Reza Sajjadi; سيد محمود رضا سجادي
Sanctioned entity
Also PEP, debarred entity, diplomat, politician
6 sources
- Organization
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom VPK
Russia
Also known as LLC Elektrokom VPK; Limited Liability Company Electrocom VPK; Electrocom VPK and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
6 sources
- Organization
PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT
Russia
Also known as PJSC Avtodizel; Avtodizel; Ярославский моторный завод (ЯМЗ) and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Eco Max FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
Iran
Also known as Rah Roshd Company; Rah Roshd Engineering Co; Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ZEDXION LIMITED
United Kingdom
Also known as Zedxion Limited
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
STARS COMMUNICATIONS OFFSHORE
Lebanon
Also known as Stars Communications Offshore; STARS COMUNICATION SAL OFF-SHORE; Stars OffShore and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Tahir NASUF
Born 4 Nov 1961 (64 years old),United Kingdom
Also known as Tahar NASOOF; NASOOF, Tahar; Taher NASUF and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yuriy Timofeevich AVERYANOV
Born 17 Jan 1950 (76 years old),Russia
Also known as Averianov Yurii Tymofiiovych; Yuriy Timofeevich Averyanov
Sanctioned entity
Also debarred entity
4 sources
- Organization
SNIPER AFRICA
South Africa
Also known as SNIPER OUTDOOR CC; TRUE MOTIVES 1236 CC; SNIPER OUTDOORS CC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alfredo VASQUEZ HERNANDEZ
Born 9 Aug 1955 (71 years old),Mexico
Also known as Alberto BAZAN OROZCO; Alfredo VAZQUEZ HERNANDEZ; Alfredo VASQUES HERNANDEZ and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Hamid ARABNEJAD
Born 3 May 1956 (70 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAA BELKAZTRANS
Belarus
Also known as LLC BelKazTrans; OOO BelKazTrans; Общество с ограниченной ответственностью БелКазТранс and 7 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
WE FREIGHT SHIPPING LLC
Thailand
Also known as وي فرايت انفستمنت ش م ح; Wefreight India Private LImited; WE FREIGHT INVESTMENT FZCO and 1 more
Sanctioned entity
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.