Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,776 to 7,800 of 10,000, in corpus order.
- Vessel
Ivan Aivazovsky
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Rawa Majid
Born 12 Jul 1986 (40 years old),Iran
Also known as Miran Rekawt Othman; Kurdish Fox
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Organization
OOO REGISTRATOR GARANT
Russia
Also known as LIMITED LIABILITY COMPANY RESPONSIBILITY OF THE REGISTRAR GUARANTEE
Sanctioned entity
Also debarred entity
5 sources
- Company
DATA CENTER KIRISHI LIMITED LIABILITY COMPANY
Russia
Also known as DC Kirishi LLC; Центр обработки данных «Кириши»; DC Kirishi and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Basem Naim
Born 24 Jan 1963 (63 years old),Palestine
Also known as NAIM, Bassem; Bassem Naim; NAEM, Basem and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Francisco Jose AMELIACH ORTA
Born 14 Jun 1963 (63 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Vladimir Aleksandrovich Ivanov
Born 21 May 1987 (39 years old),Russia
Also known as Vladimir Alexandrovich IVANOV
Sanctioned entity
Also debarred entity
4 sources
- Person
Muhammad HARIS
Born 16 Jan 1986 (40 years old),Pakistan
Also known as Muhammad Haris; HARIS, Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Crystal SONG
Born 3 Aug 1969 (57 years old),China
Also known as SONG, Crystal; Crystal Song
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Ahmidah al-Safrani
Born 1982,Libya
Also known as Ali al Sifrani; Ali Samida as-Safrani; AS-SAFRANI, Ali Samida and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Myo'ng-Ch'o'l KIM
Born 12 May 1972 (54 years old),France
Also known as Myo'ng-Ch'o'l Kim; KIM, Myo'ng-Ch'o'l
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
Russia
Also known as Самарский металлургический завод; JSC SMZ; АО СМЗ
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Russia
Also known as MFK Bank; IFC Bank
Sanctioned entity
Also debarred entity
4 sources
- Person
Bahram RIZAI
Born 24 Feb 1982 (44 years old),Iran
Also known as Bahram Rizai; RIZAI, Bahram
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Turkey
Also known as BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI; Gent Elektrik Enerjisi Toptan Sati AS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VTB FOREKS
Russia
Also known as VTB Foreks OOO; VTB Foreks
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SOUTHERN PROJECT
Russia
Also known as LLC SOUTHERN PROJECT; YUZHNY PROEKT, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT
Sanctioned entity
Also debarred entity
4 sources
- Person
Haji Lal Jan ISHAQZAI
Born 11 Nov 1950 (75 years old),Afghanistan
Also known as Haji Lal Jan ISHAKZAI; Hajji Lal Jan ISHAQZAI; Haji Lal Jan Muslim ISHAQZAI
Sanctioned entity
Also debarred entity
3 sources
- Person
Abu Anas al-Ghandour
Born 1967,Palestine
Also known as Ahmed Ghandour; Ahmad Ghandour; Ahmad Naji al-Ghandur and 4 more
Sanctioned entity
Also export controlled
3 sources
- Vessel
HONAR
Vessel
Also known as VICTORY; DOVE; Horse and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Vikrant BHARDWAJ
Born 5 Sep 1986 (40 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
NIPIGAZ AO
Russia
Also known as NIPIGAS JSC; NIPI Gazpererabotka AO
Sanctioned entity
Also debarred entity
3 sources
- Company
Sitti General Trading LLC
United Arab Emirates
Also known as Sitti General Trading L.L.C; Sitti General Trading Fzco
Sanctioned entity
Also debarred entity
3 sources
- Company
RFK AKHMAT GROZNY
Russia
Also known as Respublikanskii Futbolnyi Klub Akhmat; RFK Akhmat Grozny; Akhmat Grozny and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRODNO KHIMVOLOKNO OAO
Belarus
Also known as GRODNO CHEMICAL FIBRE OJSC; GRODNO KHIMVOLOKNO JSC; JSC GRODNO KHIMVOLOKNO
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.