Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1,776 to 1,800 of 8,465, in corpus order.

Screen a list like this in bulk

Organization
Moroccan Islamic Combatant Group
United States
Also known as GICM; Marokkaanse Groep van Islamitische Strijders; Grupo Islámico Combatiente Marroquí and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
26 sources
Organization
AL-HARAMAIN : Albania Branch
Albania
Also known as אלחרמין-אלבאניא; الحرمين -- ألبانيا; Ал-Харамаин: Албански клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Organization
Al-Haramain: Ethiopia Branch
Ethiopia
Also known as AL- HARAMAIN: ETHIOPIA BRANCH; الحرمين -- اثيوبيا; Ал-Харамаин: Етиопски клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
Person
Chol Nam Kim
Born 12 Feb 1970 (56 years old),North Korea
Also known as 김철남; 金哲南
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Organization
Academy of National Defense Science
North Korea
Also known as ADS; KPE.018; Second Academy of Natural Sciences (KPe.018) and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
Company
Makin Institute
Iran
Also known as ﻣﺆﺳﺴﻪﻣکﯿ; Makin Company; MAKIN COMPANY and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Callixte MBARUSHIMANA
Born 24 Jul 1963 (63 years old),France
Also known as MBARUSHIMANA
Sanctioned entity
Also export controlled, debarred entity
17 sources
Person
Ahmad Ballul
Born 10 Oct 1954 (72 years old),Syria
Also known as Balol; Ahmed BALOL; أحمد بالول and 9 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Boris Vologdin
Born 22 Jul 1955 (71 years old),Russia
Also known as Борис Яковлевич ВОЛОГДИН; ВОЛОГДИН Борис Яковлевич; VOLOHDIN Borys Yakovlevych
Sanctioned entity
Also export controlled, debarred entity
13 sources
Person
Kuk-Ryol O
Born 7 Jan 1930,North Korea
Also known as О Гык Рёр; 吳克烈; O Kŭk Ryŏl and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, military
11 sources
Person
Alexei SEDOV
Born 26 Aug 1954 (72 years old),Russia
Also known as Sedov Aleksei Semyonovich; Алексей Семенович Седов; SEDOV, Alexei and 13 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
11 sources
Organization
ISIS-Bangladesh
Bangladesh
Also known as Jamaat ulMujahideen Hindustan; Daesh – Bangladesh; Abu Jandal al-Bangali and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
12 sources
Company
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov
Russia
Also known as Акционерное Общество «Производственное объединение «Уральский оптико-механический завод» имени Э. С. Яламова»; 株式会社生産団体ウラル光学機械工場; Ural Optical And Mechanical Plant and 14 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
JSC DB LUTCH
Russia
Also known as JSC DB Lutch; AO Конструкторское бюро Луч; Lutch Design Bureau JCS and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Organization
Minotor-Service
Belarus
Also known as УП МИНОТОР-СЕРВИС; UP Minator-Servis; Industrial-Commercial Private Unitary Enterprise Minotor-Service and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Company
Limited Liability Company Aero-HIT
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aero-Khit"; OOO АЭРО-ХИТ; Autres dénominations: LLC “AERO-HIT”, ou OOO “АЭРО-ХИТ” and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Joint Stock Company Research and Development Enterprise Sapfir
Russia
Also known as RPE Sapfir PJSC; AO NPP SAPFIR; AO NPP Sapfir and 16 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Organization
OJSC KB Radar-Managing Company Holding Radar System
Belarus
Also known as ААТ «КБ Радар» - кіруючая кампанія холдынгу «Сістэмы радыёлакацыі»; КБ Радар; JSC KB Radar and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Ministry of Rocket Industry
North Korea
Also known as Ministerstvo raketového průmyslu; Raketų pramonės ministerija; Ministerstwo Przemysłu Rakietowego and 17 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Company
Joint Stock Company Design Technology Center Elektronika
Russia
Also known as 株式会社 KTTs エレクトロニカ; Joint Stock Company KTTs Elektronika; JSC Elektronika Engineering and Design Center and 14 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
AKTSIONERNOE OBSHCHESTVO IPK FINVAL
Russia
Also known as Autre dénomination: IPK FINVAL JSC; IPK FINVAL JSC; Aktsionerne tovarystvo "IPK "Finval" and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
LLC Engels Instrumentation Association Signal
Russia
Also known as Engelsskoe Priborostroitelnoe Obyedinenie Signal; Autre dénomination: ЭПО "Сигнал"; en russe: Общество с ограниченной ответственностью Энгельсское приборостроительное объединение "Сигнал" and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
Company
NEVA ELECTRONICS JOINT STOCK COMPANY
Russia
Also known as Neva Elektronika AO; Акционерное общество «Нева Электроника»; Neva Elektronika and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu NPK Aerokon; OOO NPK Aerokon; TOV "Aerokon" and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
Organization
Korean People's Army
North Korea
Also known as Korejas Tautas armija; Korėjos liaudies armija; Korejska ljudska vojska and 21 more
Sanctioned entity
Also export controlled, debarred entity
10 sources