Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,376 to 3,400 of 8,496, in corpus order.
- Person
Alaa Ali Ali Mohammed AL-SAMAHI
Born 8 Sep 1976 (50 years old),Egypt
Also known as AL-SAMAHY, Allaa; Allaa AL-SAMAHY; علاء علي علي السماحي and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Organization
CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION
Russia
Also known as Autonomous non-profit organization "The center for uncrewed vehicle systems and technology"; CUST; OOO Tsentr Bespilotnykh Sistem and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ahmed Kabadhe
Born 1975,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
HK LINK ASIA ELECTRONICS LIMITED
China
Also known as 香港通亞電子有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
VTB REGISTRAR, CJSC
Russia
Also known as VTB REGISTRAR; JSC VTB Registrar; Joint Stock Company VTB Registrar and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Innovio Ventures
India
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hafiz Khalid WALID
Born 25 Oct 1974 (51 years old),Pakistan
Also known as Hafiz Khalid Naik; WALEED, Khalid; Khalid Walid and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
AHMAD KHATIBI AGHDA
Born 21 Mar 1977 (49 years old),Iran
Also known as Ahmad Khatibi; KHATIBI, Ahmad
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Alexander Alexandrovich Pushkov
Born 11 May 1983 (43 years old),Russia
Also known as PUSHKOV, Alexander; Александр Александрович Пушков; Alexander Pushkov
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hosein YAGHUBI MAYAB
Born 23 Jul 1961 (65 years old),Iran
Also known as Hosein Yaghubi Mayab; YAGHOOBI, Hossein; YAGHUBI MAYAB, Hosein and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Organization
Tiva Sanat Group
Iran
Also known as Tiva Group; TIVA GROUP; Tiva Sanat Shipbuilding Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksandr Nikolayevich BORODAYEV
Born 2 May 1972 (54 years old),Russia
Also known as BORODAEV, Alexander Nikolaevich; Alexander Nikolaevich BORODAEV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daoud El Riz
Born 4 Oct 1983 (43 years old),France
Also known as DAOUD, El Riz; El Riz Daoud; EL RIZ, Douad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA
Born 27 Aug 1957 (69 years old),United Kingdom
Also known as KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam; Nagarajan Sundar Poongulam Kasiviswanathan Naga
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Genadziy Anatolievich FILIPAU
Born 17 Mar 1974 (52 years old),Belarus
Also known as FILIPAU, Genadziy Anatolievich; FILIPAU, Henadzi; Henadzi FILIPAU
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abboud Abdul Latif Hassan Al-Zomor
Born 19 Apr 1947 (79 years old),Egypt
Also known as Abood Abdul Latif Hassan Al-Zumur; Abboud Abdul Latif Hassan Al-Zamur; Abbud ZUMAR and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SC OBUKHOVSKOYE
Russia
Also known as SC Obukhovskoye; JSC Obukhovskoye; Obukhovskoye and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROMA INDUSTRY CO., LTD
China
Also known as Proma Industry Co.; Proma Industry Company; Proma Industry Company, Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Leon Technology Co., Ltd.
China
Also known as Xinjiang Leon Telecom Technology and LAJS; Liang Technology; Lion Technology and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MOSTAZAFAN FOUNDATION
Iran
Also known as بنیاد مستضعفان انقلاب اسلامی; Bonyad Mostazafan Enghelab Eslami; Mostaszafan Foundation of Islamic Revolution and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV
Russia
Also known as OKB Sokol; Joint Stock Company Experimental Desich Bureu Cokol; Sokol Design Bureau and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM TRANSGAZ UFA
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'
Russia
Also known as GAZPROM GEOLOGORAZVEDKA; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'; Gazprom Geologorazvedka and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM SOTSINVEST, OOO
Russia
Also known as Gazprom Sotsinvest; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'; Gazprominvestarena OOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ YUGORSK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk'; Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources