Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,126 to 5,150 of 10,000, in corpus order.
- Person
Andrey I. PECHEGIN
Born 24 Sep 1965 (61 years old)
Also known as Печегин, Андрей; Andrei PECHEGIN; Pechegin Andrey Ivanovich and 1 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Samer Hasan Fawaz
Born 28 Nov 1974 (51 years old),Lebanon
Also known as Samer Fuaz; Fuaz; FUAZ, Samer
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Salman Soipovich Zakriev
Born 2 Dec 1967 (58 years old),Russia
Also known as Закриев Салман Соипович
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
6 sources
- Organization
AO RESURS
Russia
Also known as AO Resurs; Nepublichne aktsionerne tovarystvo "Resurs"; AO “Pecypc”
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Husain Ahmed Abdulla Ahmed HUSAIN
Born 16 Nov 1989 (36 years old),Syria
Also known as Husain Ahmed Abdulla Ahmed Husain; HUSSEIN, AHMAD ABDULLAH; HUSAIN, Husain Ahmed Abdulla Ahmed
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Aamir Ali CHAUDHRY
Born 3 Aug 1986 (40 years old),Pakistan
Also known as Aamir Ali CHOUDRY; Aamir Ali CHAUDARY; CHAUDRY, Amir Ali and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Nabil Abdul Salam Sayadi
Born 1 Jan 1966 (60 years old),Belgium
Also known as Набил Абдул Салам Сайяди; Abu Zeinab; Абу Зейнаб and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY RIF
Russia
Also known as AKTSIONERNOE OBSHCHESTVO RIF; JSC RIF; Aktsionerne tovarystvo "RIF" and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PJSC VERKHNECHONSKNEFTEGAZ
Russia
Also known as OJSC Verkhnechonskneftegaz; AO VCHNG; Verkhnechonskneftegaz and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ADERAL INDUSTRIAL HK LTD.
China
Also known as Arttronix; Aderal Industrial (HK) Limited.; Aderal Industrial HK Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
India
Also known as Khadija Ship Management Pvt Ltd; Khadija Ship Management Pvt
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Efrain Antonio CAMPO FLORES
Born 25 Aug 1986 (40 years old),Venezuela
Also known as Efraín Flores; Efraín Campo Flores; Efraín Campo
Sanctioned entity
Also debarred entity, close associate
4 sources
- Person
Beyat Enverovich Ramazanov
Born 5 Jan 1988 (38 years old),Russia
Also known as Beiat Ramazanov; Беят РАМАЗАНОВ; Беят Энверович РАМАЗАНОВ
Sanctioned entity
Also debarred entity
4 sources
- Person
Abdulkadir Omar Abdullahi
Born 1 Jan 1962 (64 years old),Uganda
Also known as ABDILAHI, Abdi Xamiid Omar; Abdi Xamiid Omar Abdilahi; Abdullahi Abdul Kadir Omar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wendy Carolina Morales Urbina
Born 28 May 1980 (46 years old),Nicaragua
Also known as Wendy Carolina Morales; Wendy Morales; Wendy Carolina Urbina
Sanctioned entity
Also debarred entity
4 sources
- Person
Humam abd-al-Khaliq ABD-AL-GHAFUR
Born 1945,United States
Also known as Humam Abd al-Khaliq ABD AL-GHAFUR; GHAFUR, Humam Abdel Khaleq Abdel; Humam 'abd al-Khaliq RASHID and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jesus Alfredo GUZMAN SALAZAR
Born 17 May 1986 (40 years old),Mexico
Also known as Alfredito; Alfredillo; Menor
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Khalid Ali Mabkhut AL-ARADAH
Born 1 Jan 1957 (69 years old),Yemen
Also known as Khalid Al-ARRADAH; Khalid Arada; ARADA, Khalid and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Firas Hasan Moukalled
Born 9 Oct 1990 (36 years old),Lebanon
Also known as Firas Moukalled; MUQALLID, Firas Hasan; Firas Hasan Muqallid and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Iran
Also known as CHEMICAL GROUP; CHEMICAL INDUSTRIES GROUP; CIDMG
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abshir ABDILLAHI
Born 1966,Somalia
Also known as Asad ABDULAHI; Abshir BOYAH; Aburashid Abdulahi ABDULI and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Rania Raslan DABBAS
Born 2 Jun 1974 (52 years old),Syria
Also known as Rania Raslan Dabbas; Rania Raslan Dabas; Rania Raslan Al Dabas and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Ismael Zambada Sicairos
Born 7 Mar 1982 (44 years old),Mexico
Also known as Ismael Cicairos Zambada; Fernando Sicairos Aispuro; Mayito Flaco
Sanctioned entity
Also crime, wanted
3 sources
- Person
Egor Sergeevich POPOV
Born 25 Jan 1992 (34 years old),Russia
Also known as Egor Sergeevich Popov; Igor Popov; Egor Kontora and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
Ukraine
Also known as OJSC CB VERKHNEVOLZHSKY; COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY; PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY and 2 more
Sanctioned entity
Also debarred entity
3 sources
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