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

25 results

Source records 4,301 to 4,325 of 8,496, in corpus order.

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Company
Xinjiang Production and Construction Corps
China
Also known as Xinjiang Corps; Bingtuan; XPCC
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
Person
Javad Owji
Born 24 Jul 1966 (60 years old),Iran
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
Person
Rasoul Sajjad
Born 9 Aug 1970 (56 years old),Iran
Also known as SAJJAD, Rasul; Rasul Sajjad; Rassoul Sajjad and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
Person
Majdi Muhammad Muhammad Salim
Born 1958,Turkey
Also known as SALIM, Majdi; Majdi Salim
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Soner Gurleyen
Born 6 Jun 1988 (38 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Organization
Pishro Mobtaker Peyvand
Iran
Also known as LEADING INNOVATOR LINK; Pishra Mobtaker Peyvand Company; Pishro Mobtaker Peivand and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Kia SADEGHI
Born 21 Mar 1986 (40 years old),Iran
Also known as Kia Sadeghi; SADEGHI, Kia
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
Organization
Limited Liability Company Lab Service
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Lab Servis; Lab-Service Limited Liability Company; Lab-Service LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Gholamreza MAHMOUDI
Born 3 Feb 1958 (68 years old)
Also known as MAHMUDI, Qolam Reza; MAHMOUDI, Gholam Reza; Gholam Reza MAHMOUDI and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
'Ali Husayn Falih AL-MANSURI
Born 15 Sep 1971 (55 years old),Iraq
Also known as REZVAN, Seyyed; AL-MANSURI, 'Ali Husayn Falih; REZWAN, Seyyed and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Nayif HAWATMA
Born 1933,United States
Also known as Nayif HAWATMAH; KHALID, Abu; Nayif HAWATMEH and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Adil Muhammad Mahmud ABD AL-KHALIQ
Born 2 Mar 1984 (42 years old),United States
Also known as Adel Mohamed Mahmood ABDUL KHALED; Adel Mohamed Mahmoud ABDUL KHALIQ; ABDUL KHALED, Adel Mohamed Mahmood and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdallah Asad Tahini
Born 20 Jun 1965 (61 years old)
Also known as Abdalla As'ad Thini; TAHINI, Ahmad; THINI, Abdalla As'ad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Shawqi Muhammad Shafiq NUR AL-DIN
Born 20 Oct 1962 (63 years old),Lebanon
Also known as NUR AL-DIN, Shawqi Jawad Mohamad Shafiq; Shawqi Jawad Mohamad Shafiq Nur al-Din; Shawqi Muhammad Shafiq Nur al-Din and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Antonio Filipe Fortio Mira
Born 9 Oct 1992 (34 years old),Portugal
Also known as MIRRA, Antonio; Antonio Mirra
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Dmitrii Sergeyevich EVDOKIMOV
Born 6 Jul 1989 (37 years old),Russia
Also known as EVDOKIMOV, Dmitrii Sergeyevich; Dmitrii Sergeyevich Evdokimov
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jahangir Yevgenyevich ALIYEV
Born 22 May 1983 (43 years old),Azerbaijan
Also known as Cahangir Yevqenyevic ALIYEV; ALIYEV, Cahangir Yevqenyevic
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ali Akbar RASHIDI
Born 30 Apr 1991 (35 years old),Iran
Also known as Ali Akbar Rashidi; RASHIDI, Ali Akbar
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Wail Mohammed Saeed ABDULWADOD
Born 10 Feb 1994 (32 years old),Yemen
Also known as Wail Mohammed Saeed Abdulwadod; ABDULWADOD, Wail Mohammed Saeed
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mahdi Lashgarian
Born 2 Jun 1989 (37 years old),Iran
Also known as Mehdi Lashgarian; LASHGARIAN, Mehdi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OAO EPK SARATOV
Russia
Also known as EPK VOLZHSKY; EPK SARATOV
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SURAQIYA FOR MEDIA AND BROADCASTING
Syria
Also known as SORAQIYA FOR MEDIA AND BROADCASTING; SBC TV; SBC TELEVISION and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LLC RESORT ZOLOTOE KOLTSO
Russia
Also known as LLC Kurort Zolotoe Koltso; Kurort Zolotoe Koltso; Курорт Золотое кольцо
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BANDAR IMAM PETROCHEMICAL COMPANY
Iran
Also known as Bandar Imam Petrochemical Company LTD; Bandar Imam Petrochemical Co; Bandar Imam Petrochemical and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LLC MEDIA-INVEST
Russia
Also known as LIMITED LIABILITY COMPANY MEDIA-INVEST; LLC Media-Invest; Limited Liability Company Media-Invest
Sanctioned entity
Also export controlled, debarred entity
3 sources