Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,026 to 1,050 of 10,000, in corpus order.
- Person
Mehdi Kammoun
Born 3 Apr 1968 (58 years old),Italy
Also known as المهدي بن محمد بن محمد كمون; KAMMOUN; KAMMOUN, Mehdi Ben Mohamed Ben Mohamed and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Malik Ruslanovich Barkhanoev
Born 14 Mar 1992 (34 years old),Syria
Also known as INGUSHI, Saifuddin; Ruslanovich; サイフディーン・イングーシ and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
24 sources
- Person
Elshafee El Sheikh
Born 16 Jul 1988 (38 years old),United Kingdom
Also known as El Shafee Elsheikh; Alshafee El-Sheikh; アルシャフィー・エルシェイク and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Anatoly Borisovich Vyborny
Born 8 Jun 1965 (61 years old),Russia
Also known as Anatolij Borisovitj VYBORNYJ; Anatoly Vyborny; ВЫБОРНЫЙ, Анатолий Борисович and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Denis Maidanov
Born 17 Feb 1976 (50 years old),Russia
Also known as Денис Васильевич МАЙДАНОВ; Denis Vasiljevitj MAJDANOV; Dennis Maydanov and 10 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Yevgeny Stepanovich SAVCHENKO
Born 8 Apr 1950 (76 years old),Russia
Also known as Savchenko Yevgeny Stepanovich; Яўген Саўчанка; Jevgenij Savčenko and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Vladimir Filippovich GORODETSKY
Born 11 Jul 1948 (78 years old),Russia
Also known as Городецкий В. Ф.; Vladimir Filippovitj GORODETSKIJ; Владимир Городецкий and 10 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Organization
SHUHADA AL YARMOUK BRIGADE
Syria
Also known as Harakat al-Muthanna al-Islamia; リワ・シュハダ・アル・ヤールムク; Yarmouk Martyrs Brigade and 25 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Sergey Pavlovich Ivanov
Born 19 Apr 1952 (74 years old),Russia
Also known as Ivanov Serhii Pavlovych; Сергей Павлович Иванов; Sergei Iwanow and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Abdelrahim Hamdan Dagalo
Born 1973,Sudan
Also known as Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa; RAHIM; Abdul Rahim DAGALO and 11 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Novikombank
Russia
Also known as AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo; Акционерный Коммерческий Банк НОВИКОМБАНК and 10 more
Sanctioned entity
Also export controlled, debarred entity, bank
17 sources
- Company
Nizhniy Novgorod Sokol Aircraft Manufacturing Plant
Russia
Also known as SOKOL NAZ; Nižněgorodský letecký závod „Sokol“; PJSC NAZ SOKOL and 20 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mikalai Karpiankou
Born 6 Sep 1968 (58 years old),Belarus
Also known as КАРПЕНКОВ Ниĸолай Ниĸолаевич; Mikalay Karpiankou; Nikolaj Nikolajevitj KARPENKOV and 10 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Person
Vladimir Petrovich Kononov
Born 14 Oct 1974 (52 years old),Ukraine
Also known as Кононов Владимир Петровнч; le Tsar; Владимир Петрович КОНОНОВ and 13 more
Sanctioned entity
15 sources
- Person
Rustam Ilmirovich Temirgaliev
Born 15 Aug 1976 (50 years old),Russia
Also known as Темiргалiєв Рустам Iльмирович; Rustam Ilmyrovych TEMIRHALIIEV; Rustam Ilmirovitj TEMIRGALIJEV and 10 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Pyotr Anatoliyovych Zima
Born 18 Jan 1970 (56 years old),Ukraine
Also known as Petro Anatoliyovych ZYMA; Petr Anatolyevich ZIMA; Petr ZIMA and 8 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
Russia
Also known as ОАО НПО “Базальт”; FSUE SRPE BAZALT; АО “НПО ‘Базальт’” and 19 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
JSC Concern Radio-Electronic Technologies (KRET)
Russia
Also known as AO KRET; Joint Stock Company Concern of Radio Electronic Technologies; Акционерное Общество «Концерн Радиоэлектронные Технологии» (АО «КРЭТ») and 16 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
JSC Zelenograd Nanotechnology Center
Russia
Also known as AO ZNTC; Акционерное Общество «Зеленоградский Нанотехнологический Центр»; AO ZNTTs and 18 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
Main Intelligence Directorate
Russia
Also known as Glavnoe Razvedyvatel'noe Upravlenie; Hoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie; Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse and 25 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
T-BANK
Russia
Also known as Т-банк; (旧称、ヒムマシュバンク、非公開株式会社ティンコフ・クレジット・システムズ・バンク); АО “Тинькофф банк” and 12 more
Sanctioned entity
Also debarred entity
14 sources
- Organization
Task Force Rusich
Russia
Also known as Rusich Sabotage and Assault Reconnaissance Group; Sabotage And Assault Reconnaissance Group "Rusich"; ОПЕРАТИВНАЯ ГРУППА ‘РУСИЧ’ and 33 more
Sanctioned entity
Also debarred entity
15 sources
- Company
FSE Tambov Gunpowder Plant
Russia
Also known as FSE “TGP”; Tambov Gunpowder Plant; Федеральное казенное предприятие Тамбовский пороховой завод and 13 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Alexey Miller
Born 31 Jan 1962 (64 years old),Russia
Also known as Alexei Miller; Miller Oleksii Borysovych; Alexei Borisovich Miller and 21 more
Sanctioned entity
Also debarred entity, person of interest, politician
12 sources
- Company
Zawaya Group for Development and Investment Co
Sudan
Also known as Zawaya Fejlesztési és Befektetési Csoport Rt.; zawayagroup.com; Grupul Zawaya pentru dezvoltare și investiții Co and 20 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.