Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 6,151 to 6,175 of 10,000, in corpus order.

Screen a list like this in bulk

Vessel
Sam Jong 1
Vessel
Also known as Dae Hung 6; Yujong1; 삼정 1 and 4 more
Sanctioned entity
Also debarred entity
11 sources
Vessel
Zaliv Amerika
Russia
Sanctioned entity
Also debarred entity
9 sources
Company
Korean Buyon Shipping Co. Ltd.
North Korea
Also known as Korean Buyon Shipping Company Limited; Korea Buyon Shipping Company; Korea Buyon Shipping Co and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
Korea Zuzagbong Maritime Ltd
North Korea
Also known as Tonghung Shipping and Trading Co; Tonghung Shipping &Trading Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Irina Nikoalyevna Kashina
Born 27 Jul 1956 (70 years old),Russia
Also known as Kashyna Iryna Mykolayivna; Ирина Николаевна Кашина
Sanctioned entity
Also export controlled, debarred entity
6 sources
Company
VTB FACTORING, LTD
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING; VTB FAKTORING OOO; VTB FACTORING LIMITED
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Aqeel Abdulaziz Aqeeil AL-AQIL
Born 29 Apr 1949 (77 years old),United States
Also known as Aqeel Abdulaziz A. ALAQEEL; ALAQEEL, Aqeel Abdulaziz A.; AL-AQIL, Aqeel Abdulaziz and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Shahed Pharm
Lebanon
Also known as Shahed Pharm Drugstore SARL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Vali Gholizadeh
Born 11 Sep 1970 (56 years old),Iraq
Also known as SA'IDI, Mohammad Hosein; Mohammad Hosein Sa'idi; Vali Qolizadeh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
'Abdallah Najib Ahmad AL-JAMAL
Born 2 Feb 1997 (29 years old),Yemen
Also known as Qasim Nasir Muhammad Salih; AL-JAMAL, 'Abdallah; SALIH, Qasim Nasir Muhammad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Suleiman Cabdi Daoud
Born 1981,Somalia
Also known as GOOBE, Suleiman Daoud; GOOBE, Saleeban; GOOBE, Saleban and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yozgyur Hasan CHELIK
Born 19 May 1976 (50 years old),Turkey
Also known as Chelik Hasan; HASAN, Chelik; CHELIK, Yozgyur Hasan and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Gholamreza Ebrahimzadeh Ardakani
Born 20 Aug 1992 (34 years old),Iran
Also known as ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh; ARDAKANI, Gholam Reza Ebrahimzadeh; Gholamreza Ebrahimzadeh Ardakani Hosein and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Amin SABERIAN
Born 1 Feb 1980 (46 years old),Iran
Also known as SABERIAN, Mohammadamin; Mohammadamin Saberian; Mohammad Amin Saberian and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
'Ali Ridha Qasabi Lari
Born 1959,Qatar
Also known as LARI, 'Ali Ridha Qassabi; 'Ali Ridha Qassabi Lari; Alireda Bashi M R Qassabi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Anton Sergeyevich Trofimov
Born 30 Jan 1982 (44 years old),China
Also known as Trofimov Anton Serhiiovych
Sanctioned entity
Also debarred entity
4 sources
Person
Amir Hosein SALIMI
Born 17 May 1971 (55 years old),Iran
Also known as Amir Hosein Salimi; SALIMI, Amir Hosein; SALIMI, Amir and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammed Isa Yousif Saqar Al Binali
Born 9 Mar 1991 (35 years old)
Also known as AL-BINALI, Mohammed; AL-BINALI, Mohammed Isa; ALBINALI, Mohammad Isa and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Vessel
SUSANGIRD
Vessel
Sanctioned entity
Also terrorism, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
Russia
Also known as LLC TSTO Delta-Aero; Limited Liability Company Technical Service Center Delta-Aero; LLC TSTO “Delta-Aero” and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Okryu Trading Company
North Korea
Also known as Koreyskaya Vneshnetorgovaya Kompaniya Okryu; 朝鲜玉流贸易会社; КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ASPECTRIYM LIMITED TRADE DEVELOPMENT
Russia
Also known as Obshchestvo S Organichennoy Otvetstvennostyu Aspektrium; Intekh; Aspectriym Limited Trade Development and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Anton Mihaylovich IVANOV
Born 26 Jan 1990 (36 years old),Russia
Also known as Anton Mihaylovich Ivanov; Anton Ivanov; Антон Иванов
Sanctioned entity
Also debarred entity
3 sources
Company
GAZPROM TRANSGAZ NIZHNY NOVGOROD
Russia
Also known as Gazprom Transgaz Nizhny Novgorod; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
SMILE TECHNOLOGIES S.A.
United States
Also known as SMILE PAYMENTS; SMILE WALLET LIMITED; SMILE WALLET LTD
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.