Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,201 to 4,225 of 10,000, in corpus order.
- Person
Nayif Shindakh Thamir Ghalib
United States
Also known as نايف شنداخ ثامر غالب
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
Behnam Sahriyari Trading Company
Iran
Also known as Behnam Shahriari Trading Company; société commerciale Behnam Sahriyari; Behnam Shahryari Trading Company
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Dmitri Alekseevich Lebedev
Born 30 Mar 1968 (58 years old),Russia
Also known as Лебедев Дмитрий Алексеевич; Dmitri LEBEDEV; Dmitri Alekseyevich LEBEDEV and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Mikhail Anatolyevich Sinelin
Born 24 Nov 1959 (66 years old),Russia
Also known as SINELIN, Mihail Anatol'evich; Михаил Анатолевич СИНЕЛИН; Mihail Anatol'evich Sinelin
Sanctioned entity
Also export controlled, debarred entity, close associate
9 sources
- Person
Ali Akbar POURJAMSHIDIAN
Born 30 Dec 1962 (63 years old),Iran
Also known as POURJAMSHIDIAN, Aliakbar; Aliakbar POURJAMSHIDIAN
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ivan Igorevich Sechin
Born 3 Jan 1989 (37 years old),Russia
Also known as Иван Игоравич Сечин; SECHIN, Ivan; Siechyn Ivan Ihorovych and 1 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
Russia
Also known as IPU RAN; Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Управления им. В.А. Трапезникова Российской Академии Наук (ИПУ РАН); ИПУ РАН and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY COMPANY BIK INFORM
Russia
Also known as BIK Inform OOO; OOO BIK-Inform; ООО «БИК-Информ» and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Cai Dafeng
Born 13 Jun 1960 (66 years old),China
Also known as 채달봉
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Company
ELITAN TREID
Russia
Also known as Общество с Ограниченной Ответственностью «Элитан Трейд»; ООО «Элитан Трейд»; Elitan Treid and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Andrey Vasilyevich Lavrishchev
Born 12 Oct 1959 (67 years old),Russia
Also known as LAVRISHCHEV, Andrei Vasilyevich; Лаврищев Андрей Васильевич; LAVRISHEV, Andrei V and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Person
Nikola SAINOVIC
Born 7 Dec 1948 (77 years old),United States
Also known as Nikola Sainovic; Nikolla Shainoviqi; Шаинович, Никола and 1 more
Sanctioned entity
Also war crimes, debarred entity, politician
6 sources
- Company
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE VYCHISLITELNYKH SISTEM
Russia
Also known as OOO НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ВЫЧИСЛИТЕЛЬНЫХ СИСТЕМ; Nauchno Proizvodstvennoe Obyedinenie Vychislitelnykh Sistem; LLC NPO VS and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Anton Sergeyevich URUSOV
Born 11 Sep 1986 (40 years old),Russia
Also known as Urusov Anton Serhiiovych; Anton Sergeyevich Urusov; Urusov Anton Sergeevich and 1 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Anastasia Vladimirovna Potanina
Born 30 Apr 1984 (42 years old),Russia
Also known as Potanina Anastasiia Volodymyrivna; Anastasiya Vladimirovna Potanina; Anastasia Vladimirovna Kruchina
Sanctioned entity
Also debarred entity
5 sources
- Person
Hosein Mohammad Haruni
Born 9 Nov 1989 (36 years old),Iran
Also known as Aaron Harooni; HAROONI, Hossein; Hossein Haruni and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
TAA DUBAI VOTER FRONT
Belarus
Also known as ООО Дубай Вотер Фронт; Таварыства з абмежаванай адказнасцю Дубай Вотэр Фронт; Tavarystva z abmezhavanay adkaznastsyu Dubai Voter Front and 6 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Alexei Petrovich SHKADAREVICH
Born 27 Oct 1947 (78 years old),Belarus
Also known as Shkadarevych Oleksii Petrovych; Aliaksei Piatrovich Shkadarevich; Alexey Shkadarevich and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Amanallah PAIDAR
Born 8 Nov 1958 (67 years old),Iran
Also known as Aman Ilah Paydar; Paydar Mohammad Amanollah; AZARIAN, Amin and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Born 2 Aug 1984 (42 years old),Kuwait
Also known as 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-Anzi; AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; AL-KUWAITI, Zubayr and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Juan Jose ESPARRAGOZA MORENO
Born 3 Feb 1949 (77 years old),Mexico
Also known as Juan Esparragosa-Ualino; Jose Luis Esparragosa; Juan Jose Esparragoza-Martinez and 5 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Abigael GONZALEZ VALENCIA
Born 28 Oct 1979 (46 years old),Canada
Also known as Luis Angel GOMEZ FLORES; Jonathan Paul TAK TOLEDO; Abigail GONZALEZ VALENCIA and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
GOLFRATE HOLDINGS (ANGOLA) LDA
Angola
Also known as GOLFRATE; GOLFRATE AFRICA; GOLFRATE DISTRIBUTION and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hermagoras GONZALEZ POLANCO
Born 19 Oct 1959 (67 years old),Venezuela
Also known as Armando GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO; EL GORDO BAEZ and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jhon Fredy Zapata Garzon
Born 11 Apr 1978 (48 years old),Colombia
Also known as John Fredy Zapata Garzon; CANDADO MESSI; TUSO and 1 more
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.