Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,701 to 4,725 of 10,000, in corpus order.
- Person
Maung Maung Kyaw
Born 23 Jul 1964 (62 years old),Myanmar
Also known as General Maung Maung Kyaw
Sanctioned entity
Also debarred entity
12 sources
- Person
Khin Maung Soe
Born 1972,Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Person
Nahima Janett DIAZ FLORES
Born 28 Jun 1989 (37 years old),Nicaragua
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Ryong Gun Bong
Vessel
Also known as PUKCHONG 33; Lyonggunbong; Pukchong 33 and 2 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Palestine Liberation Front
United States
Also known as Front for the Liberation of Palestine (FLP); Palestine Liberation Front – Abu Abbas Faction; PALESTINE LIBERATION FRONT and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Person
Mohammed Suleiman Badir
Born 14 Jul 1975 (51 years old),Lebanon
Also known as Bdeir; BDEIR, Mohamad Sleiman; Mohamad Sleiman Bdeir and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Oleg Anatolievich KAMSHILOV
Born 1 Jan 1969 (57 years old),Ukraine
Also known as Oleg Anatolyevich Kamshilov; Oleh Anatoliyovych KAMSHYLOV; Олег Камшилов and 1 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Hassan Yariisow Aadan
Born 1990,Somalia
Also known as Xassan Yariisow; YARIISOW, Xassan; Xasan Yariisow and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Igor Valerievich Lavrenkov
Born 30 Jan 1974 (52 years old),Thailand
Also known as Игорь Валерьевич ЛАВРЕНКОВ; Lavrenkov Ihor Valeriiovych
Sanctioned entity
Also debarred entity
6 sources
- Organization
JSC NOVIY REGISTRATOR
Russia
Also known as AO Novyi Registrator; Joint Stock Company Noviy Registrator; Aktsionerne tovarystvo "Novyi reiestrator"
Sanctioned entity
Also debarred entity
6 sources
- Person
Teresa CHENG
Born 11 Nov 1958 (67 years old),Hong Kong
Also known as Teresa Yeuk-wah Cheng; Yeuk Wah Cheng; 테리사 쳉 and 3 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
José David Cabello Rondón
Born 11 Sep 1969 (57 years old),Venezuela
Also known as Jose David Cabello
Sanctioned entity
Also debarred entity, politician, close associate
5 sources
- Person
Ochur-Suge Temirovich MONGUSH
Born 28 Mar 1993 (33 years old),Russia
Also known as Monhush Ochur-Suhe Terymovych; Ochur-Suge Temirovich Mongush
Sanctioned entity
Also debarred entity
5 sources
- Person
Denis Igorevich Gusev
Born 8 Jul 1977 (49 years old),Russia
Also known as Marin Pomojac; David Gotman; Денис Игоревич ГУСЕВ
Sanctioned entity
Also debarred entity
4 sources
- Company
VTB LEASING JOINT STOCK COMPANY
Russia
Also known as VTB Leasing JSC; AO VTB Lizing; JSC VTB Leasing
Sanctioned entity
Also debarred entity
5 sources
- Person
Mohamed Mohamed FERRARA LASHTAR
Born 17 May 1959 (67 years old),Nicaragua
Also known as Mohammed Mohammed Ferrara Lashtar; Mohamed Mohamed Ferrara Lashtar
Sanctioned entity
Also debarred entity
4 sources
- Organization
TAA EMIREITS BLYU SKAI
Belarus
Also known as Таварыства з абмежаванай адказнасцю Эмірэйтс Блю Скай; Obshchestvo s ogranichennoy otvetstvennostyu Emireits Blyu Skai; Общество с ограниченной ответственностью Эмирейтс Блю Скай and 7 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Majdi Fa'iz Al-Ustadz
Born 27 Feb 1966 (60 years old),Turkey
Also known as مجدي فايز حسن الاستاذ; AL-'USTADZ, Majid Fayiz; AL-USTAD, Majdi Fayiz Hasan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jonatan Zimenkov
Born 11 Sep 1994 (32 years old),Italy
Also known as Jonathan Zimenkov; Натан Игоревич Зименков; Natan Igorevich Zimenkov
Sanctioned entity
Also debarred entity
4 sources
- Person
Ahmad AL KHATIB
Born 3 Jul 1967 (59 years old),Lebanon
Also known as Ahmad El Khatib; Ahmad Al Khatib; EL KHATIB, Ahmad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saddah Jaylut AL-MARSUMI
Born 1955,Syria
Also known as JALOUT, Saddaa; Sa'da Jalut Hassam AL-MARSUMI; AL-MARSUMI, Sa'da Jalut Hassam and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL SULTAN GOLD & JEWELRY
Turkey
Also known as Sultan Gold; Al-Sultan Jewelry & General Trading Co; Al-Sultan Money Transfer Company and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Muhammad Rab'a al-Sayid AL-BAHTIYTI
Born 1971,United States
Also known as AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-HATITI, Muhammad Rabi' al-Sa'id; AL-BAHTITI, Muhammad Mahmud and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT
Russia
Also known as НИИГРАФИТ; JSC NIIGRAFIT; Aktsionernoe Obshchestvo Nauchno Issledovatelski Institut Konstruksionnykh Materialov Na Osnove Grafita NIIGRAFIT and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
ODO BELNEFTEGAZ
Belarus
Also known as Белнефтегаз; TDA Belnaftahaz; Общество с дополнительной ответственностью БЕЛНЕФТЕГАЗ and 9 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.