Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,526 to 6,550 of 10,000, in corpus order.
- Vessel
SCF Primorye
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Mohammed Saad H. Alzahrani
Born 8 Mar 1988 (38 years old),Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
- Person
Marwan Issa
Born 1965,Palestine
Also known as イーサー、マルワン; 'ISSA, Marwan; Marwan 'Issa and 3 more
Sanctioned entity
Also export controlled
6 sources
- Person
Ebu Abdullah EL ALBANI
Born 3 Dec 1989 (36 years old)
Also known as EL ALBANI, Ebu Abdullah; AL-KOSOVI, Abu Abdallah; AL-KOSOVO, Abu Abdallah and 5 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Narmina Dadashova
Born 20 Oct 1982 (44 years old),Azerbaijan
Also known as Dadashova Narmina
Sanctioned entity
5 sources
- Person
Artem Andreyevich Komarov
Born 16 May 1990 (36 years old),Russia
Also known as Komarov Artem Andriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
EVROAZIATSKII REGISTRATOR
Russia
Also known as EAR
Sanctioned entity
Also debarred entity
5 sources
- Company
KHEDMATI AND COMPANY JOINT PARTNERSHIP
Iran
Also known as Sarafi Rashed; Khedmati and Company Joint Partnership
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Guangzong Zhao
Born 12 Nov 1985 (40 years old),China
Also known as 赵光宗
Sanctioned entity
Also debarred entity
4 sources
- Person
Mojtaba Jahandust
Born 15 Apr 1985 (41 years old),Iran
Also known as Mojtaba Jahandust Marghub; مجتبى جهاندوست مرغوب; MARGHUB, Mojtaba Jahandust
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Noor Habib SHAH
Born 1966,Pakistan
Also known as SHAH, Noor Habib; SHAKH; Noor Habib Shah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Haji Ali Haji Omar
Born Jun 1974,Somalia
Also known as ALI, Ahmed Omer Haji; ALI, Ahmed Omar; Berdagax and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
So'ng-ho CHO'NG
Born 15 Nov 1972 (53 years old),Russia
Also known as CHO'NG, So'ng-ho; So'ng-ho Cho'ng
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Minbo Peng
Born 1 Oct 1982 (44 years old),China
Also known as 彭敏波; PENG, Betty; Betty Peng
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hilda Araceli BROWN DE JAIMES
Born 2 Oct 1970 (56 years old),Mexico
Also known as BROWN DE JAIMES, Hilda Araceli; Hilda Araceli Brown De Jaimes
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gholamreza RAFAT NEJAD
Born 23 May 1979 (47 years old)
Also known as Gholamreza Rafat Nejad
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
Heng He Casino
Cambodia
Also known as Heng He Bavet City; Heng Heng Casino
Sanctioned entity
Also debarred entity
4 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING
Russia
Also known as ООО ВТБ Сырьевые Товары Холдинг; Obshchestvo S Organichennoi Otvetstvennostyu VTB Syrevye Tovary Kholding; VTB Syryevye Tovary Kholding and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
OOO IP NTSVO FOTONIKA
Russia
Also known as LLC Innovative Enterprise NTsVO Photonika; LLC FE NTSVO Photonika; Obshchestvo S Ogranichennoi Otvetstvennostiu Innovatsionnoe Predpriiatie Ntsvo Fotonika and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
Cambodia
Also known as Prince Huan Yu Real Estate Group; Prince Huan Yu Cambodia Investment Co. Ltd.; Uni More Group Co. Ltd.
Sanctioned entity
Also debarred entity
4 sources
- Person
Cerkez AKBULUT
Born 31 Oct 1971 (54 years old),Turkey
Also known as Cernit MURAT; Altig MURAT
Sanctioned entity
Also debarred entity
3 sources
- Person
Jesus Angel Ruelas Avila
Born 1 Nov 1988 (37 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Isel Aneli Suniga Morfin
Born 7 Sep 1994 (32 years old),Guatemala
Sanctioned entity
Also debarred entity
3 sources
- Organization
VYGON CONSULTING
Russia
Also known as LLC Vygon Consulting; Obshchestvo S Ogranichennoi Otvetstvennostyu Vygon Konsalting; Vygon Konsalting OOO
Sanctioned entity
Also debarred entity
3 sources
- Company
NAJI PARS AMIN INSTITUTE
Iran
Also known as Naji Pars Amin Non-Commercial Institute; Naji Pars Institute; NAPA
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.