Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,076 to 1,100 of 10,000, in corpus order.
- Person
Ahmed DEGHDEGH
Born 17 Jan 1967 (59 years old),United States
Also known as ABD EL İLAH; DEGHDEGH; أحمد دغداغ Deghdegh and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Abd Al-Baset Azzouz
Born 7 Feb 1966 (60 years old),United Kingdom
Also known as Abdulbasit Azuz; AZOUZ, Abdelbassed; Abdelbassed Azouz and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
ISIS-West Africa
Nigeria
Also known as Islamic State of Iraq and the Levant - West Africa; ISIS West Africa; Islamic State in West Africa and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Organization
EASTERN TURKISTAN ISLAMIC MOVEMENT
United States
Also known as Източно туркистанска ислямска партия на Аллах; Islamic Party of Turkestan; Ислямска партия на Туркистан and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
- Person
Andrei Alshevskikh
Born 10 Apr 1953 (73 years old),Russia
Also known as Андрей Геннадьевич Альшевских; Andrej Gennadjevitj ALSJEVSKICH; Alshevskykh Andrii Hennadiiovych and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Yahya HAQQANI
Born 1978,Afghanistan
Also known as يحيى حقانی; Qari Sahab; HAQQANI, Yaya and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vadim Bulavinov
Born 20 Mar 1963 (63 years old),France
Also known as Вадим Евгеньевич Булавинов; Булавинов, Вадим Евгеньевич; Булавинов Вадим Евгеньевич and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Olga Nikolaevna Alimova
Born 10 Apr 1953 (73 years old),Russia
Also known as Ольга Алимова; Ольга Николаевна Алимова; Olga Nikolajewna Alimowa and 8 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
CHO IL U
Born 10 May 1945 (81 years old),North Korea
Also known as チョ・チョル；ジョ・チョル; Chol Jo; JO, Chol and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
South Shipping Line Iran
Iran
Also known as Hoopad Darya Shipping Agency Company; Hoopad Darya Shipping Agent; SSL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Person
Maria Vladimirovna Zakharova
Born 24 Dec 1975 (50 years old),Russia
Also known as Захарова Мария Владимировна; Maria Zacharova; Mariia Vladimirovna Zakharova and 5 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Baudoin NGARUYE
Born 1 Apr 1978 (48 years old),Rwanda
Also known as ボードワン・ンガルイエ大佐（Colonel Baudoin NGARUYE）; Colonel Baudoin Ngaruye; Colonel Baudouin Ngaruye and 6 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Ihar Vasilyevich KARPENKA
Born 28 Apr 1964 (62 years old),Belarus
Also known as Игорь Карпенко; İar Vasilyeviç Karpyenka; Ihar Wasiljewicz Karpienka and 18 more
Sanctioned entity
Also PEP, debarred entity, politician
16 sources
- Person
Evgeny Vladimirovich Manuilov
Born 5 Jan 1967 (59 years old),Ukraine
Also known as Евгений Владимирович МАНУЙЛОВ; Manuylov Yevhen Volodymyrovych; Evgenii Vladimirovich MANUILOV and 12 more
Sanctioned entity
Also person of interest
15 sources
- Company
JSC Ruselectronics
Russia
Also known as АО Росэлектроника; АО “Росэлектроника”; JSC Russian Electronics and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Gustave Kubwayo
Born 1969,Rwanda
Also known as Surcoff; Syrkoff; Slycove and 12 more
Sanctioned entity
Also export controlled
15 sources
- Company
Radiotechnical and Information Systems (RTI) Concern
Russia
Also known as Concern Radio-Technical Information Systems; AO РТИ; AO RTI and 23 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Credit Bank of Moscow
Russia
Also known as Banca de Credit din Moscova; MOSZKVAI HITELBANK; MOSKIEWSKI BANK KREDYTOWY and 10 more
Sanctioned entity
Also debarred entity, bank
15 sources
- Person
Aliaksandr Mikalaevich Zaitsau
Born 22 Nov 1976 (49 years old),Belarus
Also known as Alexander (Alexandr) Nikolaevich ZAITSEV; Aljaksandr Mikalajevitj ZAJTSAU; Zaitsev Oleksandr Mykolaiovych and 12 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Black Sea Bank for Development and Reconstruction
Ukraine
Also known as Chernomorskiy bank of development and reconstruction; Акционерное общество “Черноморский Банк Развития и Реконструкции”; JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' and 9 more
Sanctioned entity
Also debarred entity, bank
13 sources
- Company
All-Russian Scientific Research Institute of Experimental Physics
Russia
Also known as セダコフ名称計測シ ステム調査研究所; Federal State Unitary Enterprise Russian Federal Nuclear Center-All Russian Scientific Research Institute of Experimental Physics; Federal State Unitary Enterprise Yu. E. Sedakov Scientific Research Institute of Measuring Systems and 30 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Federal State Enterprise Ya M Sverdlov Plant
Russia
Also known as Întreprinderea statului federal «Uzina denumită după Ia. M. Sverdlov»; Federalinė valstybės įmonė „J. M. Sverdlovo vardo gamykla“; Den føderale statsejede virksomhed "Plant named after Ia. M. Sverdlov" and 21 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Iran Electronics Industries
United States
Also known as IEI; Iran Electronics Industries Co.; Sasad Iran Electronics Industries and 14 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Joint Stock Company 103 Arsenal
Russia
Also known as »103. sz. Páncélozottjármű-javító Üzem« Részvénytársaság; 株式会社103アーマード・リペア・プラント; Joint-Stock Company “103 Armored repair plant” and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Born 4 Aug 1972 (54 years old),Yemen
Also known as AL- HUMAYQANI, 'Abd al-Wahab al-Qawi; AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; 'Abd al-Wahab al-Qawi AL-HAMIQANI and 36 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.