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

25 results

Source records 2,226 to 2,250 of 8,465, in corpus order.

Screen a list like this in bulk

Person
Chol U Yu
Born 8 Aug 1959 (67 years old),North Korea
Also known as 유철우; Yu Ch'o'l U
Sanctioned entity
Also export controlled, PEP, debarred entity
22 sources
Person
Hala Saddam Hussein Al-Tikriti
Born 1972,United States
Also known as Hala Saddam Hussein; حلا صدام حسين التكريتي
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
Person
Ugla Abid Sakr Al-Zubaisi
Born 1944,United States
Also known as サクル・アル・カビシ・アブド・アカラ; Saqr al-Kabisi abd Aqala; Ougla Abid Sakr Al-Koubaïssi and 2 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Mostafa Mohammad Najjar
Born 1961,Iran
Also known as مصطفى محمد نجّار
Sanctioned entity
Also export controlled, debarred entity
14 sources
Person
Hassan Shahvarpour
Iran
Also known as شاهوارپور; Hasan SHAHVARPOUR; Hassan SHAHVARPOUR and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Person
Rahmatollah Heidari
Born 22 Sep 1985 (41 years old),Iran
Also known as Rehmatollah HEIDARI; حیدری رحمت الله; رحمتالله حیدری and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Company
Joint Stock Company Production Association Sever
Russia
Also known as АО «ПО «Север»; Акционерное Общество "Производственное Объединение "Север"; 株式会社 PO North and 10 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
Company
OAO ELEKTROSIGNAL PLANT
Russia
Also known as OAO Elektrosignal Plant; Акционерное Общество ""Электросигнал""; Aktsionerne tovarystvo "Elektrosyhnal" and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Jin Yu
Born 1960,North Korea
Also known as YOO, Jin; Yoo Jin; Jin Yoo and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Vladimir Vasilyevich USTINOV
Born 25 Feb 1953 (73 years old),Russia
Also known as Устинов Владимир Васильевич; Vladimir USTINOV; Volodymyr Vasylyovych USTYNOV and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
Organization
Gaddafi International Charity and Development Foundation
Switzerland
Also known as GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Fondation internationale Qadhafi pour les associations caritatives et le développement
Sanctioned entity
Also export controlled, debarred entity
11 sources
Person
Ali Saed Bin Ali El-Hoorie
Born 7 Nov 1965 (60 years old),Saudi Arabia
Also known as Ali Saed Bin Ali Al-Houri; アリ・サイド・ビン・アリ・アル・ホウリ、アリ・サイド・ビン・アリ・エル・ホウリ; Ali Saed Bin Ali AL-HOURI and 7 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
8 sources
Company
LIMITED LIABILITY COMPANY ORELMETALLPOYLMER
Russia
Also known as OOO Orelmetallpolimer; ООО «ОМП»; OOO “OMP” and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Person
Ahmed Sadu Jahleb
Born 23 Dec 1976 (49 years old),Turkey
Also known as JAHLEB, Ahmed Sadu Yousef; ALJIHLIB, Yousef; ジャフレブ、アフマド・サドゥ・ユーセフ and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Siyaat Ayuto
Born 1981,Somalia
Also known as YUSUF SIYAAD ISAAQ; AYUUTO, Siyaad; Siyad Ayuto and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Sayf Abdulrab Salem al-Hayashi
Born 1 Jan 1978 (48 years old),Yemen
Also known as Sayf al-Baydani; Saif al-Bhadani; AL-BAYDANI, Sayf and 10 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Ali Zeaiter
Born 24 Feb 1977 (49 years old),China
Also known as Ali ZU'AYTAR; 'Ali Zu'aytar; ZU'AYTIR, Ali Husayn and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
6 sources
Company
MEHR EQTESAD IRANIAN INVESTMENT COMPANY
Iran
Also known as Mehr Eqtesad Iranian Investment Company; Mehr Iranian Economy Company; TEJARAT TOSE'E EQTESADI Iranian and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Organization
BAYT AL-MAL
United States
Also known as BAYT AL-MAL LIL MUSLIMEEN; Unit 141; Bayt al-Mal Lil Muslimeen
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Person
Fritz Martin GELOWICZ
Born 1 Sep 1979 (47 years old),Germany
Also known as Robert KONARS; Abdullah GELOWICZ; GELOWICZ, Abdullah and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD
China
Also known as Guilin Alpha Rubber & Plastics Technology Company; GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO.， LTD; 桂林阿尔法橡塑科技有限公司 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Abd al-Rahman AL-FAQIH
Born 15 Dec 1959 (66 years old),United Kingdom
Also known as AL-BASHIR, Muhammad; Abd Al Rahman AL-KHATAB; Al-Basher MOHAMMED and 14 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
WAAD PROJECT
United States
Also known as WA'D PROJECT; WAED; 'MASHURA WAAD LAADAT AL-AAMAR and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JIHAD AL-BINA
United States
Also known as CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE; HOLY CONSTRUCTION FOUNDATION; JIHADU-I-BINAA and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
TEHRAN INTERNATIONAL TRANSPORT COMPANY
Iran
Also known as شرکت ترابری بین المللی تهران; Tarabari Beynolmelali Tehran; Tehran International Transport Company
Sanctioned entity
Also export controlled, debarred entity
4 sources