Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,801 to 3,825 of 8,496, in corpus order.
- Person
Jakob Steiger
Born 27 Apr 1941 (85 years old),Switzerland
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC
Iraq
Also known as Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; SWRC; SOUTH WEALTH RESOURCES COMPANY and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
6 sources
- Person
Naum Morgovsky
Born Sep 1949,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Muhammad Yusif ABDALLAH
Born 15 Jun 1952 (74 years old),Paraguay
Also known as Mohammad Youssef Abdallah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT
Russia
Also known as Limited Liability Company Marketing Association Pskovnefteproduct; LLC Pskovnefteproduct; Limited Liability Company PSKOVNEFTEPRODUCT and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AO SFERA
Russia
Also known as Aktsionerne tovarystvo "Sfera"; AO Sfera
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Adel Radi Saqr Al-Wahabi AL-HARBI
Born 1 Dec 1986 (39 years old),Saudi Arabia
Also known as MUHARIB, Abu Ali; AL-HARBI, 'Adil Radi Saqr al-Wahbi; Abu Ali MUHARIB and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Makawi Ibrahim MOHAMED
Born 1984
Also known as Mohamed Makkawi Ibrahim MOHAMED; Muhammad Makkawi IBRAHIM; MOHAMED, Mohamed Makkawi Ibrahim and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dima ISHCHENKO
Born 24 Jan 1983 (43 years old),Belarus
Also known as Dima Ishchenko; ISHCHENKO, Dima
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Oleg Nikolayevich KIRYUSHKIN
Born 24 Jan 1948 (78 years old),Germany
Also known as Oleg Kiriushkin; KIRIUSHKIN, Oleg
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergei Ivanovich Shklianik
Born 4 May 1956 (70 years old),Russia
Also known as Sergey Shklyanik; SHKLYANIK, Sergey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleksey BREDIKHIN
Born 15 Mar 1984 (42 years old),Russia
Also known as BREDIKHIN, Alexei; Aleksey Bredikhin; BREDIKHIN, Aleksey and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Igor Vladimirovich Kuzmenko
Born 11 Nov 1967 (58 years old),Belarus
Also known as Ihar Uladzimiravich Kuzmenka; KUZMENKA, Ihar Uladzimiravich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Sherif Mohamed Mohamed Awadd
Born 8 Jul 1973 (53 years old),Egypt
Also known as Muhammad Sharif Muhammad Muhammad Awaad; Mohamedsherif Mohamed Mohamed Awaad; AWAAD, Muhammad Sharif Muhammad Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Wehbe
Born 14 Apr 1992 (34 years old),South Africa
Also known as Muhammad Wahbi; WAHBI, Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abbas Sartaji
Born 23 Aug 1983 (43 years old),Iran
Also known as Reza Hedayat; SARTAJI, Abas; Abas Sartaji and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK
Russia
Also known as АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК; Aktsionernoe Obshchestvo Upravlenie Transportnykh Perevozok; АО УТП and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY
Russia
Also known as SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY; Research Institute of Organic Inorganic Chemistry and Biotechnology; NIITONKH and BT LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
JSC RUSSIAN EXPORT CENTER
Russia
Also known as Aktsionernoe Obshchestvo Rossiiskii Eksportnyi Tsentr; AO NATSIONALNY EKSPORTNY TSENTR; AO Rossiiskii Eksportnyi Tsentr and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PARS ENERGY GOSTAR DRILLING AND EXPLORATION
Iran
Also known as Pars Energy Development; شرکت حفاری و اکتشاف انرژی گستر پارس; Pars Energy Gostar Co. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WAZNI GEMS DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Persian Gulf Petrochemical Industry Commercial Co.
Iran
Also known as Persian Gulf Petrochemical Industries Commercial Company; Persian Gulf Petrochemical Industry Commercial; PGPICC and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Lebanon
Also known as Lebanese Company for Media and Studies LLC; LCIS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Germany
Also known as PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI; Platin Grup Mak Iml Dis Tic Paz San Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GAZPROM GAZNADZOR
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'; Gazprom Gaznadzor
Sanctioned entity
Also export controlled, debarred entity
3 sources