Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 3,826 to 3,850 of 8,496, in corpus order.

Screen a list like this in bulk

Organization
IBEX Shipping INC
Cyprus
Sanctioned entity
Also export controlled, debarred entity
9 sources
Person
Aitzol Iriondo YARZA
Born 8 Mar 1977 (49 years old),Spain
Also known as BARBAS; GURBITA; GURBITZ and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Wilmer Jose Perez Castillo
Born 19 Aug 1985 (41 years old),Venezuela
Also known as Wilmer Guayabal
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Hasan Ahmad Radi SARHAN
Born 1 Jan 1990 (36 years old),Iran
Also known as SARHAN, Hasan Ahmad Radi; Hasan Ahmad Radi Sarhan
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Mahdi NILI AHMADABADI
Born 18 Sep 1982 (44 years old),Iran
Also known as Mahdi Nili Ahmadabadi; NILI AHMADABADI, Mahdi; Nili Akhmadabadi Mekhdi
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mohammad Reza GHADIR ZARE ZAGHALCHI
Born 24 Aug 1975 (51 years old),Iran
Also known as ZARE' ZAGHALCHALI GHADIR, Mohammad Reza; Mohammad Reza Zare' Zaghalchali Ghadir; Hadir Zare Zahalchi Mokhammad Reza
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Obshchestvo s Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy i Servis
Russia
Also known as OOO TSS; Technological Systems and Service
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
IZZITION E-TECHNOLOGY CO., LIMITED
China
Also known as IZZITION E-TECHNOLOGY; 伊奇信電子科技有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Reza EBADZADEH
Born 13 Jun 1964 (62 years old),Iran
Also known as EBADZADEH, Reza; Reza Ebad Zadeh; Reza Ebadzadeh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Faisal Mohamed M WADI
Born 15 Dec 1976 (49 years old),Malta
Also known as WADI, Faisal Mohamed M; Faisl Mohamed Wady; WADY, Faisl Mohamed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdullah Ahmed AL-MASHHADANI
Born 21 Jan 1968 (58 years old),Syria
Also known as AL-MASHHADANI, Abdullah Ahmed; Abdullah Ahmad al-Mashhadani; Abdullah Ahmed al-Mashhadani and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jihad Salem ALAME
Born 2 Jul 1956 (70 years old),Lebanon
Also known as ALAME, Jihad Salem; Jihad Salem Alame
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad ABEDINI NAJAFABADI
Born 14 Jan 1986 (40 years old),Iran
Also known as Mohammad Abedini Najafabadi; ABEDINI NAJAFABADI, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Kamal 'Ali HASAN
Born 10 Jun 1967 (59 years old),Syria
Also known as HASAN, Kamal 'Ali; Kamal 'Ali Hasan; کمال علي حسن
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Alena Uladzimirauna TSITOVA
Born 10 Nov 1976 (49 years old),Belarus
Also known as TSITOVA, Alena Uladzimirauna; Alena Uladzimirauna Tsitova
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Aboutaleb NAJAFI
Born 25 Sep 1956 (70 years old),Iran
Also known as NAJAFI, Aboutaleb; Aboutaleb Najafi; Nasser Najafi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Silvana Atwi
Born 13 Jan 1995 (31 years old),Lebanon
Also known as 'UTWI, Silvana Rida; Silvana Rida 'Utwi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Closed Joint Stock Company Tekhkrim
Russia
Also known as ZAO Tekhrim; Techcrim; Techrim Joint Stock Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mahir Yahya Muhammad AL-KAYNA'I
Born 1987,Yemen
Also known as AL-KAYNA'I, Mahir Yahya Muhammad; Mahir Yahya Muhammad al-Kayna'i; Mahir Yahya al-Kayna'i and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Inner Mongolia First Machinery Group Co., Ltd.
China
Also known as Inner Monoglia; China North Industries Group Corporation Limited (NORINCO) 617 Factory; FIRMACO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Sina Energy Development Company
Iran
Also known as SINA Energy Development Co.; SINA Energy Development; Energy Gostar Sina Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AL-SARAF HAWALA OFFICE
Turkey
Also known as Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Sti; AL-SARAF COMPANY FOR GENERAL TRADE; ALSARAF HAWALA OFFICE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
PISHGAMAN HORIZON DEVELOPMENT GOSTARESH OFOQ IRANIAN BUSINESS TRADING COMPANY
Iran
Also known as Iranian Tejarat Ofog Pishgaman Bazargani Company; PISHGAMAN COMPANY; Iranian Trade Horizon Pioneers Commercial Company and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RM DESIGNANDDEVELOPMENT
Kyrgyzstan
Also known as RM DesignandDevelopment; RM Design&Development; RM Dizain and Development OSOO and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
DRUZHBA
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'; Aktsionernoe Obshchestvo 'Druzhba'; Druzhba
Sanctioned entity
Also export controlled, debarred entity
3 sources