Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,801 to 2,825 of 8,496, in corpus order.
- Person
Kim Kwang Yon
Born 30 Jul 1966 (60 years old),North Korea
Also known as 김광연; Kim Kwang-y’on
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Kil Su Hwang
Born 9 Dec 1973 (52 years old),Congo (DRC)
Also known as HWANG Kil-Su
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
LIMITED LIABILITY COMPANY CHIPDEVICE
United Arab Emirates
Also known as CHIPDEVICE; Общество с Ограниченной Ответственностью « Чипдевайс»; Limited Liability Company Chipdevice and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Abdul Majeed
Born 15 Apr 1939 (87 years old),United States
Also known as MAJEED, Chaudhry Abdul; Маджеед Чодхри Абдул; Маджид, Абдул and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Waleed Mohammad Mustafa JAD ALLAH
Born 1 Jan 1958 (68 years old),Jordan
Also known as وليد محمد مصطفى جاد الله; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; ジャードッラー、ワリード and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
PJSC Rostov Optical and Mechanical Plant
Russia
Also known as Публичное Акционерное Общество «Ростовский Оптико-Механический Завод»; Public Joint Stock Company “Rostov Optical-Mechanical Plant”; PJSC “ROMZ” and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Saraya al-Mukhtar
Bahrain
Also known as Al-Mukhtar Companies; Al-Muqawama al-Islamiyya al-Bahrania; al-Mukhtar Brigades and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Person
Kamel Darraji
Born 22 Jul 1967 (59 years old),Italy
Also known as Kamal Ben Mohamed Ben Ahmed DARRAJI; Камел Дарраджи; DARRAJI, Kamal Ben Mohamed Ben Ahmed
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
LLC SOVREMENNYE TECHNOLOGII
Russia
Also known as ООО «Современные технологии заземления»; Sovremennye Tekhnologii; Sovremennye Tekhnologii LLC and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mohammad Ilyas KASHMIRI
Born 10 Feb 1964 (62 years old),Pakistan
Also known as Muhammad Ilyas KASHMIRI; AL-KASHMIRI, Elias; ILYAS, Naib Amir and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Georgiy Sergeyevich Poltavchenko
Born 24 Feb 1953 (73 years old),Russia
Also known as Георгий Сергеевич Полтавченко; POLTAVCHENKO, Georgii Sergeevich; Georgy S Poltavchenko and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Khaddafy Abubakar JANJALANI
Born 3 Mar 1975 (51 years old),United States
Also known as Абу Муктар; JANJALANI, Khadafy; JANJALANI Khaddary Abubakar and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Rayyan Hassan Moukalled
Born 25 Oct 1993 (32 years old),Lebanon
Also known as Rayyan Muqallad; MOUKALLED, Rayan; Rayan Moukalled and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
TALAQI GROUP FOR TRADE LLC
Syria
Also known as Talaqi Group LLC; Talaqi Group for Trade LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abbas Ali Kadkhodaei
Born 1961,Iran
Also known as KADKHODA'I, Abbas Ali; Abbas Ali Kadkhodaei Elyaderani; Abbas Ali Kadkhoda'i and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Firas Nazem Ahmad
Born 14 May 1991 (35 years old),United States
Also known as AHMAD, Firas; Firas Michael Ahmad; Firas Ahmad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrei ANISIMOV
Born 2 Oct 1989 (37 years old),India
Also known as Andrey ANISIMOV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ibrahim Mohsen Al-Suwaidi
Born 1 Jan 1979 (47 years old),Yemen
Also known as Ibrahim Al Swaidi; AL SWAIDI, Ibrahim; Ebrahim Mohsen Ali Al Sowaidi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Stanislav Anatolevich SHEVCHUK
Born 14 Jul 1975 (51 years old),Belarus
Also known as SHEVCHUK, Stanislav Anatolevich; Stanislav Anatolevich Shevchuk; Stanislav Chevtchouk and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sulaiman Abdulkaliq AL BANAI
Born 16 Feb 1979 (47 years old),Qatar
Also known as Sulaiman Abdulkhaliq RH al-Bani; Sulayman 'Abd-al-Khaliq al-Banai; AL BANAI, Sulaiman Abdulkaliq and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Faruk AL-SHAMI
Born 2 Mar 1996 (30 years old),Syria
Also known as ASH-SHAMI, Faruk; SHAMI, Faruk; AL-SHAMI, Faruk and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
4 sources
- Person
Ali Akbar POUREBRAHIM
Born 22 Dec 1987 (38 years old),Iran
Also known as Ali Akbar Purebrahimabadi; POUREBRAHIMABADI, Aliakbar; Ali-Akbar Pour-Ebrahim and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nicholas TRUSHCHALOV
Born 1 Jan 1980 (46 years old),Russia
Also known as Nikolay Trushchalov; Nicholas Trushchalov; TRUSHCHALOV, Nicholas and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hajjaj Bin-Fahad AL-AJMI
Born 10 Aug 1987 (39 years old)
Also known as AL-AJAMI, Hajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib; AJAMI, Ajaj and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
4 sources
- Person
Majid GHOLI ZADEH
Iran
Also known as GHOLIA ZADEH, Majid; Majid Gholia Zadeh; Majid Gholi Zadeh and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources