Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,576 to 3,600 of 10,000, in corpus order.
- Company
Tosong Technology Trading Corporation
North Korea
Also known as Tosong Trading Corporation
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Tun Tun Naung
Born 1961,Myanmar
Also known as Htun Htun Naung; Tun Tun Naing; ဦးထွန်းထွန်းနောင် and 1 more
Sanctioned entity
Also PEP, debarred entity
13 sources
- Person
Francisco Diaz
Born 3 Aug 1961 (65 years old),Nicaragua
Also known as Francisco Javier Diaz Madriz; Francisco Javier Díaz Madriz
Sanctioned entity
Also debarred entity
11 sources
- Company
Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
Russia
Also known as Aktsionerne tovarystvo "Spetsialne konstruktorske biuro obchysliuvalnoyi tekhniky"; Акционерное Общество «Специальное Конструкторское Бюро Вычислительной Техники»; 株式会社 SKB VT and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Saw Chit Thu
Born 15 Dec 1969 (56 years old),Myanmar
Also known as Maung Chit Thu; Saw San Myint; Chit Thu
Sanctioned entity
Also debarred entity
10 sources
- Company
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu«Importno-eksportna kompaniia Dalianskoho verstatobudivnoho zavodu hrupy General Technology»; 通用技术集团大连机床进出口有限公司; General Technology Group Dalian Machine Tool Import and Export Co Ltd
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Melli Bank PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
OOO MVIZION
Uzbekistan
Also known as OOO Mvizion; Tovarystvo z obmezhenoiu vidpovidalnistiu "Mvizion"; “MVIZION” mas'uliyati cheklangan jamiyati
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Dynasty International Company Limited
Myanmar
Also known as Dynasty Group of Companies; DYNASTY GROUP OF COMPANIES; DGC and 1 more
Sanctioned entity
Also debarred entity
10 sources
- Company
OJSC Vladimir Radio Communications Design Bureau
Russia
Also known as Otkrytoe Aktsionernoe Obshchestvo Vladimirskoe Konstruktorskoe Byuro Radiosvyazi; Vidkryte aktsionerne tovarystvo "Volodymyrske konstruktorske biuro radiozviazku"; Открытое Акционерное Общество «Владимирское Конструкторское Бюро Радиосвязи» (ОАО «ВКБР») and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
JOINT STOCK COMPANY ROYAL CREDIT BANK
Russia
Also known as (en russe: AO Роял Кредит Банк); Royal Credit Bank; Dzemgi
Sanctioned entity
Also debarred entity
9 sources
- Person
Mohammad Moazzami GOUDARZI
Born 21 Mar 1957 (69 years old),Iran
Also known as گودرزی محمد معظمی; Mohammad Moazzami Goudarzi; محمد معظمی گودرزی and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Sergey Sitnikov
Born 18 Jan 1963 (63 years old),Russia
Also known as Ситников, Сергей Константинович; Ситников Сергей Константинович; Sergey Konstantinovich Sitnikov and 2 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Natalia Valeryevna BURLINOVA
Born 22 Jul 1983 (43 years old),Russia
Also known as Natalia Valeryevna Burlinova; Burlinova Nataliia Valeriyivna; Natalya Burlinova and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
7 sources
- Person
Vladislav Goranov
Born 30 Apr 1977 (49 years old),Bulgaria
Also known as Vladimir Goranov; Владислав Иванов Горанов; Vladislav Ivanov Goranov
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Sergey Gordeyev
Born 22 Nov 1972 (53 years old),Russia
Also known as С. Э. Гордеев; Гордеев Сергей Эдуардович; Sergey Eduardovich Gordeyev and 4 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, politician
7 sources
- Person
Igor Dmitrievich SERGUN
Born 28 Mar 1957,Russia
Also known as 이고리 드미트리예비치 세르군; Igor Dmitrievich Sergun; Игорь Дмитриевич Сергун and 8 more
Sanctioned entity
Also debarred entity, person of interest, diplomat, military
7 sources
- Company
EXIAR
Russia
Also known as EXIAR OJSC; RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC; Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
OOO NPK OPTOLINK
Russia
Also known as SPC Optolink; SPC オプトリンク; Общество с ограниченной ответственностью научно-производственная компания “Оптолинк” and 8 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Zayn al-Abidin Muhammad HUSAYN
Born 12 Mar 1971 (55 years old),United States
Also known as Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al- Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, Tariq; Абу Зубайда, Абд Ал-Хади Ал-Уахаб,Заин Ал-Абидин Мухаххад Хусаин, Заин Ал-Абидин Мухаххад Хусаин, Зайн Ал- Абидин Мухаммад Хусайн, Тарик; HUSAIN, Zain Al-Abidin Muhammad and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'
Russia
Also known as Gazprom Promgaz; Aktsionerne tovarystvo "Hazprom promhaz"; GAZPROM PROMGAZ and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Mirjana MARKOVIC
Born 10 Jul 1942,United States
Also known as Mira Markovic; Miryana Markoviç-Miletiç; Маркович, Миряна and 13 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Qaliif CADALE
Born 1 Jan 1968 (58 years old),Somalia
Also known as Qaliif Cadale; CADALE, Qaliif; Qaaliif Abdale and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alcides RAMON MAGANA
Born 4 Sep 1957 (69 years old),United States
Also known as Alcides MATA; Antonio ROMERO; Jorge GONZALEZ QUIONES and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
Arya Sasol Polymer
Iran
Also known as Polimer Arya Saasool; Arya Sasol Polymers; Arya Sasol Polymer Co. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.