Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,401 to 5,425 of 10,000, in corpus order.
- Organization
CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION
Russia
Also known as Autonomous non-profit organization "The center for uncrewed vehicle systems and technology"; CUST; OOO Tsentr Bespilotnykh Sistem and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ahmed Kabadhe
Born 1975,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Simon Alejandro ZERPA DELGADO
Born 28 Aug 1983 (43 years old),Venezuela
Also known as Simón Alejandro Zerpa Delgado
Sanctioned entity
Also debarred entity, politician
6 sources
- Person
Jianshu Zhou
Born 15 Jul 1971 (55 years old),China
Also known as Chow Tony; チョウ・トニー; Tony Chow and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Seyyed Mohammad HASHEMI
Born 16 May 1965 (61 years old),Iran
Also known as HASHEMI, Seyyed Mohammad; Seyyed Mohammad Hashemi; HASHEMI, Sayyed Mohammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Radislav KRSTIC
Born 15 Feb 1948 (78 years old),United States
Also known as Крстич, Радислав; Крстич, Родислав; Родислав Крстич and 2 more
War crimes
Also sanctioned entity, debarred entity, military
6 sources
- Person
Stanislav GALIC
Born 12 Mar 1943 (83 years old),United States
Also known as Stanislav Galic; Галич, Станислав
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Person
Pavel Georgievich Topuzidis
Born 12 Sep 1956 (70 years old),Belarus
Also known as Pavlo Heorhiyovych Topuzydys; Павел Георгиевич Топузидис; Павло Георгійович Топузидис
Sanctioned entity
Also debarred entity
5 sources
- Person
Andrei Aleksandrovich UGLOV
Born 28 Jul 1984 (42 years old),Russia
Also known as Uhlov Andrii Oleksandrovych; Andrei Aleksandrovich Uglov
Sanctioned entity
Also PEP, debarred entity
5 sources
- Company
NEWAY TECHNOLOGIES LIMITED
Hong Kong
Sanctioned entity
Also debarred entity
5 sources
- Person
Alex Nain Saab Moran
Born 21 Dec 1971 (54 years old),Venezuela
Also known as Alex Saab Morán; Alex Saab; Alex Saab Moran
Sanctioned entity
Also debarred entity
4 sources
- Person
Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA
Born 27 Aug 1957 (69 years old),United Kingdom
Also known as KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam; Nagarajan Sundar Poongulam Kasiviswanathan Naga
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Genadziy Anatolievich FILIPAU
Born 17 Mar 1974 (52 years old),Belarus
Also known as FILIPAU, Genadziy Anatolievich; FILIPAU, Henadzi; Henadzi FILIPAU
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ramin JALALAYAN
Born 9 Jun 1985 (41 years old),United Arab Emirates
Also known as JLALIYAN, Ramin; Ramin Jalalayan; JALALAYAN, Ramin and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ezedin Abdel Aziz KHALIL
Born 1982
Also known as KHALIL, Izz al-Din Abd al-Farid; Izz al-Din Abd al-Farid KHALIL; AL-ABADIN, Zayn and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abboud Abdul Latif Hassan Al-Zomor
Born 19 Apr 1947 (79 years old),Egypt
Also known as Abood Abdul Latif Hassan Al-Zumur; Abboud Abdul Latif Hassan Al-Zamur; Abbud ZUMAR and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SC OBUKHOVSKOYE
Russia
Also known as SC Obukhovskoye; JSC Obukhovskoye; Obukhovskoye and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
Belarus
Also known as BELARUSIAN CEMENT COMPANY HOLDING; РПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ; RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
MOSTAZAFAN FOUNDATION
Iran
Also known as بنیاد مستضعفان انقلاب اسلامی; Bonyad Mostazafan Enghelab Eslami; Mostaszafan Foundation of Islamic Revolution and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV
Russia
Also known as OKB Sokol; Joint Stock Company Experimental Desich Bureu Cokol; Sokol Design Bureau and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Atchara PRAPATWORA
Born 9 Sep 1948 (78 years old),Thailand
Also known as Praptwora ATCHARA; Chiwinpraphasri ATCHARA; Samsaeng SAENGKHAM and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM TRANSGAZ YUGORSK
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk'; Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Monica del Rosario ZAMBADA NIEBLA
Born 2 Mar 1980 (46 years old),United States
Also known as Monica del Rocio ZAMBADA NIEBLA
Sanctioned entity
Also debarred entity
3 sources
- Organization
ILC EXPORTACIONES, S. DE R.L. DE C.V.
United States
Also known as RESTAURANTE EL HABANERO, S.A. DE C.V.; ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.; GRUPO ILC and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Company
SMILE TECHNOLOGIES CANADA LTD
Canada
Also known as SMILEWALLET; SMILETRAVELS; SWEET APARTMENTS and 2 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.