Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,026 to 5,050 of 10,000, in corpus order.
- Person
Than Hlaing
Born 1965,Myanmar
Sanctioned entity
Also debarred entity
12 sources
- Person
Khin Hlaing
Born 2 May 1968 (58 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Mikhail Lvovich Kuchment
Born 28 Aug 1973 (53 years old),Russia
Also known as Михаил Львович Кучмент; Kuchment Mykhailo Lvovych
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Khalid Sa'id Ghabish Al-wafi
Born 18 Nov 1986 (39 years old),Yemen
Also known as Khalid Sa'id Ghubaysh al-Ubaydi; AL-UBAYDI, Khalid Sa'id Ghubaysh; UBAYDI, Abu-Amr and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Soha Info DOO Novi Banovci
Serbia
Also known as SOHA INFO D.O.O. NOVI BANOVCI; Sokha Info Doo
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Li Shangfu
Born Feb 1958,China
Sanctioned entity
Also PEP, debarred entity, military
7 sources
- Person
Daniella CABELLO Contreras
Born 11 Apr 1996 (30 years old),Venezuela
Also known as Daniella Desirée Cabello Contreras; Daniella Cabello Contreras
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Roman Zolotov
Born 3 Mar 1980 (46 years old),Russia
Also known as Роман Золотов; Золотов Роман Викторович; Roman Viktorovich Zolotov and 1 more
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Sergei Ivanovich Kudryashov
Born 25 Jul 1967 (59 years old),Russia
Also known as Kudriashov Serhii Ivanovych; Sergey Ivanovich Kudryashov; Кудряшов Сергей Иванович and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
6 sources
- Company
Iran Helicopter Support and Renewal Company
Iran
Also known as IHSRC; PANHA; Iran's Helicopter Renovation and Logistics Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Quan You
Born 23 Jan 1954 (72 years old),China
Also known as 尤權
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Anna Borisovna Surovikina
Born 4 Jul 1973 (53 years old),Russia
Also known as Суровикина, Анна; Surovikina, Anna; Surovikina Anna Borysivna and 2 more
Sanctioned entity
Also debarred entity, close associate
6 sources
- Company
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
China
Also known as 紐沃泰國際貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'
Russia
Also known as Gazprom Kapital; GAZPROM KAPITAL; Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Muhammad AL-ADNANI
Born 17 Sep 1987 (39 years old),Iraq
Also known as Muhammad al-adnani; Mohammad Jasim Mohammadsadeq Aladnani; AL-ADNANI, Muhammad and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Hassan Kaka AL-UBAYDI
Born 1949,United States
Also known as AL-OBEIDI, Ahmed Hassan Kaka; Ahmed Hassan Kaka AL-OBEIDI; AL NOBANI, Ali and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad KHAWAJAH
Born 12 Mar 1970 (56 years old),United Arab Emirates
Also known as KHAWAJAH, Muhammad Ali; KHAWAJAH, Muhammad; Muhammad Khawajah and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Pouria Zarringhalam
Born 28 Aug 1996 (30 years old),United Kingdom
Also known as پوریا زرین قلم
Sanctioned entity
Also debarred entity
4 sources
- Company
SAYEH BAN SEPEHR DELIJAN CO.
Iran
Also known as Sayeh Ban Sepehr Industrial Group; Sayehban Sepehr Co.; Sayehban Sepehre Delijan Company and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FREE LIFE PARTY OF KURDISTAN
United States
Also known as PJAK; KURDISTAN FREE LIFE PARTY; PARTY OF FREE LIFE OF KURDISTAN and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE
Russia
Also known as Aviation Equipment Concern Open Joint Stock Company; Aviation Equipment Holding; Joint Stock Company Concern Of Aviation Equipment and 5 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Teddy Samir Zina RAHMEH
Born 10 Dec 1963 (62 years old),Lebanon
Also known as تادي سمير زينا; Teddy Samir Zina Rahmeh; Teddy Samir Zina
Sanctioned entity
Also debarred entity
3 sources
- Person
David Elias Campbell Licona
Born 18 Mar 1967 (59 years old),Honduras
Also known as Jorge Eduardo PEREZ PAZ; David Campbell; Viejo Dan and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Aliaksandra Iharauna AKSIANCHUK
Born 16 Oct 1992 (34 years old),Belarus
Also known as Aliaksandra Iharauna Aksianchuk; АЛЕКСАНДРА ИГОРЕВНА ОКСЕНЧУК; Aleksandra Igorevna Oksenchuk and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS
Belarus
Also known as Natsionalniy olimpiyskiy komitet Respubliki Belarus; Natsyyalny alimpiyski kamitet Respubliki Belarus; NOC of the Republic of Belarus and 7 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.