Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,951 to 5,975 of 10,000, in corpus order.
- Company
Tordan Industry Limited
China
Also known as Tordan Industry Ltd.; Tordan Industry; Tordan Industry Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Felipe Alejos Lorenzana
Born 3 Oct 1984 (42 years old),Guatemala
Also known as Felipe ALEJOS
Sanctioned entity
Also PEP, debarred entity
7 sources
- Person
Mohsen Qomi
Born 1960,Iran
Also known as Куми, Мохсен; محسن قمی
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
7 sources
- Person
Gholamhossein Mohammadnia
Born 3 Aug 1970 (56 years old),Iran
Sanctioned entity
Also crime, PEP, wanted, debarred entity, diplomat
7 sources
- Person
Roman Anatolyevich Alar
Born 17 Jan 1973 (53 years old),Russia
Also known as Роман Анатольевич Аларь
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Fatmir Limaj
Born 4 Feb 1971 (55 years old),United States
Also known as Limaj Fatmir; Лимай, Фатмир
Sanctioned entity
Also war crimes, PEP, debarred entity, politician
6 sources
- Person
Ho Yong Il
Born 9 Sep 1968 (58 years old),China
Also known as 허영일; Yo'ng-il Ho'; Ho' Yo'ng-il and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ljube BOSKOVSKI
Born 24 Oct 1960 (65 years old),United States
Also known as Любе Бошковски; Бошкоски, Любе; Ljube Boskoski
Sanctioned entity
Also war crimes, PEP, debarred entity, politician
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
Russia
Also known as AO SRK
Sanctioned entity
Also debarred entity
6 sources
- Person
Mohsen Paknejad
Born 12 Jun 1966 (60 years old),Iran
Also known as پاک نژاد; Mohsen Paknezhad
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Auxillia Mnangagwa
Born 21 Mar 1963 (63 years old),Zimbabwe
Sanctioned entity
Also PEP, debarred entity, close associate, politician
5 sources
- Person
Dario KORDIC
Born 14 Dec 1960 (65 years old),United States
Also known as Кордич, Дарио; Dario Kordic; Кордич
War crimes
Also sanctioned entity, debarred entity, politician
5 sources
- Person
Franko SIMATOVIC
Born 1 Apr 1951 (75 years old),United States
Also known as Симатович, Франко; Frenki Simatović; Франко Симатовић Френки and 2 more
Sanctioned entity
Also war crimes, debarred entity, politician, military
5 sources
- Organization
EL-NUR SOCIETY
Palestine
Also known as El-Nur Society; JAMAIAT AL-NUR; Al-Nur Prisoner Association and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Salim Aziz ESSA
Born 15 Jan 1978 (48 years old),South Africa
Also known as Salim Aziz Essa
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY PUBLIC TRUST BANK
Russia
Also known as AKTCIONERNOE OBSHESTVO NARODNIJ DOVERITELNIJ BANK; NDBANK; JSC NDBank and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Yusef Ali MERAJ
Born 10 Jun 1978 (48 years old),Iran
Also known as Yusuf Ali Miraj; MIRAJ, Yusuf Ali; MERAJ, Yusef Ali and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OOO Zenit Finance
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ЗЕНИТ ФИНАНС'; Limited Liability Company Zenit Finans
Sanctioned entity
Also debarred entity
4 sources
- Company
KRIOGENMASH OAO
Russia
Also known as CRYOGENMASH; Publichnoe Aktsionernoe Obschestvo Kriogennogo Mashinostroeniya; OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
REYNOLDS GAS TURBINES
Russia
Also known as Reynolds Gas Turbines; Reynolds Limited Liability Company; OOO Reinolds and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TK Nord Project LLC
Russia
Also known as LLC TC Nord Project; TC Nord Project; TK Nord Project and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Company
Limited Liability Company Active Business Consult
Russia
Also known as LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION; LLC ACTIVEBUSINESSCOLLECTION; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Jose Angel Rivera Zazueta
Born 15 Aug 1987 (39 years old),Mexico
Also known as Miguel Angel Rivera Salas; El Flaco
Sanctioned entity
Also debarred entity
3 sources
- Person
Abbas DJUMA
Born 10 Jul 1993 (33 years old),Russia
Also known as Abbas Mokhammadovich Dzhuma; Аббас Мохаммадович ДЖУМА; Abbas Dzhuma and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFTEPRODUKT, PAO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'; TRANSNEFTEPRODUCT JOINT-STOCK CO; JSC 'TRANSNEFTEPRODUKT' and 1 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.