Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,676 to 5,700 of 10,000, in corpus order.
- Vessel
NS Pride
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Aung Soe
Born 3 Dec 1963 (62 years old),Myanmar
Sanctioned entity
Also debarred entity
10 sources
- Person
Vladimir Markovich Ryskin
Born 13 Sep 1961 (65 years old),Russia
Also known as Владимир Маркович Рыскин; Рыскин Владимир Маркович; RYSKIN Vladimir Markovich
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
Joint Stock Company Stupino Engineering Productive Enterprise
Russia
Also known as Stupino Engineering Production Enterprise; （別称、ストゥピノ工学製作社、ストゥピノ機械製作工場、株式会社SMPP）; Stupino Machine Production Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Yuriy Anatolyevich Prokofyev
Born 20 Feb 1939 (87 years old),Russia
Also known as ПРОКОФЬЕВ Юрий Анатольевич; Yuri Prokofiev
Sanctioned entity
Also debarred entity
6 sources
- Person
Maksim Sergeevich Mikhailov
Born 29 Jul 1976 (50 years old),Russia
Also known as MaxMS76; Baget
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
Halima Adan Ali
Born 10 Oct 1986 (40 years old),Kenya
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
Zedcex Exchange Ltd
United Kingdom
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Artur Aleksandrovich Petrov
Born 4 Sep 1989 (37 years old),Cyprus
Also known as Artur Petrov; Arthur Petrov
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Ilya VORONKOV
Born 23 Sep 1993 (33 years old),Russia
Also known as Ilya Voronkov; VORONKOV, Ilya
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bu Ung YU
Born 16 Sep 1966 (60 years old),China
Also known as YU, Bu Ung; Bu Ung Yu; Mr. O
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdullah Ibrahim Al-Faisal
Born 9 Oct 1963 (63 years old),Jamaica
Also known as Abdullah Faisal; EL-FAISAL, Abdulla; Abdulla el-Faisal and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qasim Mohammed Ali BAZZI
Born 2 Mar 1964 (62 years old),Lebanon
Also known as Qasim Mohammed Ali Bazzi; Qassem Mohammed Ali Bazi; BAZZI, Qasim Mohammed Ali and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Ali BADAS
Born 1965,Yemen
Also known as Mohamed Ali Badas; Muhammad Ali Ba Das; BA DAS, Muhammad Ali and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marwan Mahdi AL-RAWI
Born 1981,Turkey
Also known as Marwan Alrawi; ALRAWI, Marwan; Marwan Mahdi al-Rawi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Majelis Mujahidin Indonesia
Indonesia
Also known as An Nisa; LM3; Indonesian Islamic Warriors' Council and 12 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
SABATURK DIS TICARET ANONIM SIRKETI
Turkey
Also known as Sabaturk Real Estate Development Joint Stock Company; Sabaturk Foreign Trade Joint Stock Company; Sabaturk Gayrimenkul Gelistirme Anonim Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII
Russia
Also known as Open Joint-Stock Company Rt-Stroitelnyye Tekhnologii; RT-STROITELNYE TECHNOLOGIES OAO; JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
TRO YA LLC
Kyrgyzstan
Also known as LLC YUKK Tro Ya; Tro ya OSOO; Limited Liability Company Legal Consulting Company Tro Ya and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sae Jang BUNTHAWEE
Born 6 Jun 1961 (65 years old),Myanmar
Also known as Sae Chang BUNTHAWEE; Sae Jang BOONTHAWEE; LI CHENG YU and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Nsrin IBRAHIM
Born 13 Nov 1975 (50 years old),Syria
Also known as Nsrin Hussin Ibrahim; Nsrin Ibrahim; Nisrine Ibrahim
Sanctioned entity
Also debarred entity
3 sources
- Company
SHAHID TONDGOOYAN PETROCHEMICAL COMPANY
Iran
Also known as SHAHID TONDGUYAN PETROCHEMICAL COMPANY; Shahid Tandgooyan Petrochemical Co.; Shahid Tondgooyan Petrochemical Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NIMR International L.L.C.
Iraq
Also known as NIMR IRAQ BRANCH; NIMR Iraq Branch
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'
Russia
Also known as GAZPROM RUSSKAYA; Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
CONFIDERI Pte Ltd
Russia
Also known as CONFIDERI Advisory Group; CONFIDERI Family Office
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.