Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,126 to 1,150 of 10,000, in corpus order.
- Person
Mikhail Terentiev
Born 14 May 1970 (56 years old),Russia
Also known as Mikhail Borisovich Terentyev; Michail Terentiev; Терентьев Михаил Борисович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Angga Dimas Pershada
Born 4 Mar 1985 (41 years old),Indonesia
Also known as PERSADHA, Angga Dimas; Angga Dimas Persadha born 4 Mar. 1985 in Jakarta, Indonesia; Angga Dimas Persadha, , 4 Mart 1985 Jakarta, Endonezya doğumlu and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Olga Timofeeva
Born 19 Aug 1977 (49 years old),Russia
Also known as Tymofieieva Olha Viktorivna; Olga Victorovna TIMOFEEVA; Тимофеева Ольга Викторовна and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Leonid Babashov
Born 31 Jan 1966 (60 years old),Russia
Also known as Babashov Leonid Ivanovich; Babashov Leonid Ivanovych; Бабашов Леонид Иванович and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Igor Yurievich Kastyukevich
Born 6 Dec 1976 (49 years old),Russia
Also known as Кастюкевич Игорь Юрьевич; Kastyukevich Igor Yurievich; Игорь Юрьевич КАСТЮКЕВИЧ and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Ruslan Tsalikov
Born 31 Jul 1956 (70 years old),Russia
Also known as Ruslan Hacısmeloviç Tsalikov; Ruslan Chadžismelovič Calikov; ЦАЛИКОВ Руслан Хаджисмелович and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, military
21 sources
- Person
Ayrat Nasimovich Vakhitov
Born 27 Mar 1977 (49 years old),Russia
Also known as NASIMOVICH; Salman Bulgarsky; VAKHITOV, Airat and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
22 sources
- Organization
RAJAH SOLAIMAN MOVEMENT (RSM)
Philippines
Also known as ラジャ・ソレイマン革命運動; חרכה רג'אח סלימאן; Rajah Solaiman Islamic Movement and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Taimuraz Dzhambekovich Mamsurov
Born 13 Apr 1954 (72 years old),Russia
Also known as Мамсуров, Таймураз Дзамбекович; Mamsurov Taimuraz Dzhambekovich; Таймураз Дзамбекович МАМСУРОВ and 14 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Mohammad Baqer Zolqadr
Born 1954,Iran
Also known as Mohammad Bakr ZOLKADR; Mohammad Baqer Zolqadir; Mohammad Bakr Zolkadr and 14 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
20 sources
- Person
Sergei Ivanovich Kislyak
Born 7 Sep 1950 (76 years old),Russia
Also known as 세르게이 이바노비치 키슬랴크; Кисляк Сергей Иванович; Кисляк С. and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Organization
Second Academy of Natural Sciences
North Korea
Also known as CHAYON KWAHAK-WON; CHE 2 CHAYON KWAHAKWON; 국방과학원 and 23 more
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Igor Viktorovich KRASNOV
Born 24 Dec 1975 (50 years old),Russia
Also known as Краснов Игорь Викторович; Краснов, Игорь; Igor Viktorovitj KRASNOV and 9 more
Sanctioned entity
Also PEP, debarred entity, judge, person of interest
18 sources
- Person
Abdul Fatah QUDSIYAH
Born 4 Feb 1953 (73 years old),Syria
Also known as Abdul Fatah KUDSIYEH; QUDSIYAH, Abd-al-Fatah; Abdulfatah QUDSIYA and 6 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Yuri Gennadyevich Nazarenko
Born 17 Apr 1976 (50 years old),Belarus
Also known as Yuri Genadzevich Nazaranka; НАЗАРЕНКО Юрий Геннадьевич; НАЗАРАНКА Юрый Генадзевiч and 12 more
Sanctioned entity
Also debarred entity, person of interest, military
14 sources
- Organization
ISIS-Sinai Province
Egypt
Also known as Wilaya of Sinai of the Islamic State; Champions of Jerusalem; אנצאר בית אל מקדס and 40 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
16 sources
- Company
OKB TSP Scientific Production Limited Liability Company
Belarus
Also known as OKB TSP SPLLC; OKB TSP Tudományos Termelő Korlátolt Felelősségű Társaság; Nauchno-proizvodstvennoye obschestvo s ogranichennoy otvetstvennostyu OKB TSP and 16 more
Sanctioned entity
Also debarred entity
15 sources
- Company
Joint Stock Company State Research Institute of Instrument Engineering
Russia
Also known as Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia; АО “Госниип”; Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya and 20 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
IRAN MARINE INDUSTRIAL COMPANY, SADRA
Venezuela
Also known as IRAN SADRA; Cuideachta Thionsclaíoch Mara na hIaráine; (شركت صنعتي دريايي ايران (صدرا and 19 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Organization
Public Joint Stock Company Chelyabinsk Forge and Press Plant
Russia
Also known as CFPP; Publichnoe Aktsionernoe Obschestvo Chelyabinskiy Kuznechno Pressoviy Zavod; 公共株式会社CHKPZ and 13 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Federal State Enterprise Anozit
Russia
Also known as Федеральное казенное предприятие 'АНОЗИТ'; Федералното държавно предприятие Anosit; entreprise fédérale d’État ANOSIT and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
IRANIAN CYBER POLICE
Iran
Also known as Policía Cibernética; Киберполиция; FATA'Iranian Cyber Police and 30 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
NAFTAN OAO
Belarus
Also known as Javno dioničko društvo „Naftan”; Open Joint Stock Company “Naftan”; Avatud aktsiaselts „Naftan“ and 23 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Aktsionernoe Obshchestvo AST
Russia
Also known as AST Rt.; Aktsionerne tovarystvo "AST"; АО АСТ and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PJSC National Bank “TRUST”
Russia
Also known as АО "Банк Финсервис"; ПАО Национальный Банк "ТРАСТ"; Bank Finservis and 5 more
Sanctioned entity
Also debarred entity
9 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.