Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,426 to 3,450 of 10,000, in corpus order.
- 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
Ana Julia Guido
Born 16 Feb 1959 (67 years old),Nicaragua
Also known as Ana Julia Guido Ochoa; Ana Julia Guido de Romero
Sanctioned entity
Also PEP, debarred entity, politician
12 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
Aleksey Vasilyevich Anichin
Born 1 Dec 1949 (76 years old),Russia
Also known as Alexei Vasilievich Anichin; Аничин, Алексей; Аничин, Алексей Васильевич and 10 more
Sanctioned entity
Also debarred entity, person of interest, military
11 sources
- Person
Seyed Hamzeh Ghalandari
Born 16 Jul 1984 (42 years old),Iran
Also known as سید حمزه قلندری; HALANDARI Seiied Khamzekh; Brigadier General Seyed Hamzeh GHALANDARI and 2 more
Sanctioned entity
Also 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
Aleksander Yurievich NAZAROV
Born 13 Jul 1969 (57 years old),Russia
Also known as Nazarov Oleksandr Yuriiovych; Назаров, Александр Юрьевич; Nazarov Aleksander Yuryevich and 2 more
Sanctioned entity
Also 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
Alexander Porfiryevich TORSHIN
Born 27 Nov 1953 (72 years old),Russia
Also known as Alexander Porfiryevich Torshin; Aleksandr Porfiryeviç Torşin; Алекса́ндр Порфи́рьевич То́ршин and 6 more
Sanctioned entity
Also PEP, debarred entity, politician
10 sources
- Person
Constantine Chiwenga
Born 25 Aug 1956 (70 years old),Zimbabwe
Also known as Constantino CHIWENGA; Constantino Dominic Chiwenga; Чивенга, Константино and 6 more
Sanctioned entity
Also PEP, debarred entity, politician, military
9 sources
- Person
Anatolii Anatolyevich Gavrilenko
Born 7 Sep 1972 (54 years old),Russia
Also known as Anatolii Anatoliiovych Havrylenko; Anatoli Anatolievich Gavrilenko; GAVRILENKO Anatoly Anatolyevich and 4 more
Sanctioned entity
Also debarred entity, person of interest
9 sources
- Organization
Vlate Logistik LLC
Belarus
Also known as Obshchestvo s Ogranichennoi Otvetstvennostyu Vlate Logistik; ТАА "ВЛАТЭ Лагістык"; ООО “ВЛАТЕ Логистик” and 3 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Yuriy Valeryvich SHEVCHENKO
Born 30 Dec 1966 (59 years old),Ukraine
Also known as Юрий Валерьевич Шевченко; Yuriy Valeriyovych Shevchenko; Юрiй Валерiйович Шевченко and 2 more
Sanctioned entity
Also debarred entity
8 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
- 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
- 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
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
- Person
Bashir Khalif MOSSA
Born 1 Jan 1967 (59 years old),United Arab Emirates
Also known as Bachir Khalif Musse; Bashir Khalif Musa; Bashir Khalif Mossa and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Ahmad Abdulla Mohammad Abdulla BEHZAD
Born 2 Nov 1971 (54 years old),United Arab Emirates
Also known as Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI; Abdulla Mohd Abdulla BEHZAD; Ahmad Abdulla Mohd Abdulla BEHZAD and 9 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
ONERBANK ZAO
Belarus
Also known as EFTEKHAR BANK; ONER BANK; HONOR BANK and 4 more
Sanctioned entity
Also 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
- Organization
EMPRESA CUBANA DE AVIACION
Peru
Also known as CUBANA AIRLINES
Sanctioned entity
Also debarred entity
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.