Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,826 to 5,850 of 10,000, in corpus order.
- Person
Jurdan MARTITEGUI
Born 10 May 1980 (46 years old),Spain
Also known as MARTITEGUI, Jurdan; ARLAS
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
O G SERVICES FZE LIMITED LIABILITY COMPANY
United Arab Emirates
Also known as او.جي. سيرفيسيز م.م.ح/ذ.م.م
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Denis Grigorievich Chemodanov
Born 11 Sep 1977 (49 years old),Belarus
Also known as Denis Chemodanov
Sanctioned entity
Also debarred entity
6 sources
- Person
Anna Mkrtichevna Okroyan
Born 14 Feb 1994 (32 years old),United Kingdom
Also known as Окроян Анна Мкртычевна; OKROYAN Anna Mkrtichevna
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Tin Oo
Born 24 Nov 1952 (73 years old),Myanmar
Also known as U Tin Oo
Sanctioned entity
Also debarred entity
5 sources
- Person
abd al-rahman abd al-nabi shams
Born 31 Jan 1989 (37 years old),Bahrain
Also known as SHAMS, Abdulrahman; Abdulrahman Abdulrahim Abdulnab Shams; Abdulrahman Shams and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OJSC ORENBURGNEFT
Russia
Also known as OAO JSC ORENBURGNEFT; Orenburgneft; ORENBURGNEFT and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Aseman Pishraneh Engineering Services Company
Iran
Also known as Sky Propulsion Engineering Research and Services Consulting Company; Aseman Pishraneh Engineering Services Limited Liability Company; Sky Propulsion Engineering Services Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
VTB BANK (AZERBAIJAN), OJSC
Azerbaijan
Also known as JSC VTB BANK AZERBAIJAN; BANK VTB AZERBAIJAN OJSC; OJSC AF BANK
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Lin Na Wei
Born 28 Nov 1980 (45 years old),China
Also known as WEI, Linna; Linna WEI; 魏琳娜 and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Said MOSSALEM
Born 23 Dec 1983 (42 years old),Lebanon
Also known as MOSSALEM, Ali Said; AL-MOSSALEM, Ali Said; Ali Said Mossalem and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hassan AL-BAGHDADI
Born 5 Oct 1961 (65 years old),Lebanon
Also known as BAGHDADI, Sheikh Hassan; Sheikh Hassan al-Baghdadi; AL-BAGHDADI, Sheikh Hassan and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Muhammad AHSAN
Born 1972,Pakistan
Also known as ULLAH, Ehsan; AHSAN, Muhammad; Muhammad Ahsan and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mehdi Shiarzi SHAYESTEH
Born 8 Jun 1980 (46 years old),Germany
Also known as SHAYESTEH, Mehdi Shiarzi; Mehdi Shiarzi Shayesteh
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shuai Zhou
Born 9 Jul 1979 (47 years old),China
Also known as Coldface Chow; Coldface
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Liban Yusuf MOHAMED
Born 1978,Somalia
Also known as MOHAMED, Liban Yusuf; Liban Yusuf Mohamed; DHEERE, Liban and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ISLAMIC AFRICAN RELIEF AGENCY
United States
Also known as Islamic American Relief Agency; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; Islamic Relief Agency and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BEH TAM RAVANKAR COMPANY
Iran
Also known as Beh Tam Ravankar Company; Sherkate Beh Taam; شرکت به تام روانکار and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLOTO INTERNATIONAL COMPANY
United States
Also known as BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL; PLUTO-DUBAI TRADING COMPANY, LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shao Kuei TUAN
Born 5 Nov 1950 (75 years old),Thailand
Also known as Sae Tung SAO KUAY; Ming Cheng TUAN; Tuangwitthayakun KRIANGKRAI and 4 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Sergey Nikolaevich SIDORUK
Born 22 Dec 1962 (63 years old),Belarus
Also known as Sergey Nikolaevich Sidoruk; Сергей Николаевич Сидорук
Sanctioned entity
Also debarred entity
3 sources
- Organization
TRUONG PHAT LOC SHIPPING TRDG
Vietnam
Also known as Truong Phat Loc Shipping Trdg; TPL Shipping JSC; Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
RISHMAK PRODUCTIVE & EXPORTS COMPANY
Iran
Also known as SHERKAT-E TOLID VA SADERAT-E RISHMAK; RISHMAK COMPANY; RISHMAK PRODUCTION AND EXPORT COMPANY and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Luis Hernando GOMEZ BUSTAMANTE
Born 14 Mar 1958 (68 years old),Colombia
Sanctioned entity
Also debarred entity
3 sources
- Company
Texas Rehab, LLC
United States
Debarred entity
1 source
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