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

25 results

Source records 6,201 to 6,225 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Oleg F. SILCHENKO
Born 25 Jun 1977 (49 years old)
Also known as Сильченко Олег Федорович; SILCHENKO Oleg F.
Sanctioned entity
Also debarred entity, person of interest
9 sources
Person
Aitzol Iriondo YARZA
Born 8 Mar 1977 (49 years old),Spain
Also known as BARBAS; GURBITA; GURBITZ and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Hasan Ahmad Radi SARHAN
Born 1 Jan 1990 (36 years old),Iran
Also known as SARHAN, Hasan Ahmad Radi; Hasan Ahmad Radi Sarhan
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Jong Won Ri
Born 22 Apr 1971 (55 years old),Russia
Also known as RI, Cho'ng-Wo'n; Ri Cho'ng Wo'n; RI, Jung Won and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Chol Ung Nam
Born 23 Feb 1969 (57 years old),China
Also known as 남철웅; NAM, Cho Hung; Cho Hung Nam
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Abdullah Ahmed AL-MASHHADANI
Born 21 Jan 1968 (58 years old),Syria
Also known as AL-MASHHADANI, Abdullah Ahmed; Abdullah Ahmad al-Mashhadani; Abdullah Ahmed al-Mashhadani and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdul Samad Sani
Pakistan
Also known as SANI, Mullah Samad; Haji Nika Ishaqzai; Mullah Samad Sani and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jinghe Lin
Born 3 Dec 1982 (43 years old),China
Also known as Lin Jing He; 林敬鹤; NG, Ken and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Aboutaleb NAJAFI
Born 25 Sep 1956 (70 years old),Iran
Also known as NAJAFI, Aboutaleb; Aboutaleb Najafi; Nasser Najafi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Silvana Atwi
Born 13 Jan 1995 (31 years old),Lebanon
Also known as 'UTWI, Silvana Rida; Silvana Rida 'Utwi
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mahir Yahya Muhammad AL-KAYNA'I
Born 1987,Yemen
Also known as AL-KAYNA'I, Mahir Yahya Muhammad; Mahir Yahya Muhammad al-Kayna'i; Mahir Yahya al-Kayna'i and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Huatao Yao
Born 16 Aug 1990 (36 years old),China
Also known as Yao
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Organization
INTERSTATE BANK
Russia
Also known as MEZHGOSUDARSTVENNIY BANK; Mezhgosudarstvennyi Bank
Sanctioned entity
Also debarred entity
4 sources
Company
Inner Mongolia First Machinery Group Co., Ltd.
China
Also known as Inner Monoglia; China North Industries Group Corporation Limited (NORINCO) 617 Factory; FIRMACO and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as IYAF SO RAN FGBU; Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Yadernol Fiziki IM. G.I. Budkera Sibirskogo Otdeleniya Rossiskoi Akademii Nauk; Budker Institute of Nuclear Physics of SB RAS and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AL-SARAF HAWALA OFFICE
Turkey
Also known as Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Sti; AL-SARAF COMPANY FOR GENERAL TRADE; ALSARAF HAWALA OFFICE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SOVTEST ATE
Russia
Also known as Sovtest ATE Ltd; Sovtest ATE LLC; OOO Sovtest ATE
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Luis Alberto Rodriguez Lopez-Calleja
Born 19 Jan 1960 (66 years old),Cuba
Also known as Luis Alberto Rodriguez Lopez-Callejas; Luis Alberto Rodríguez López-Callejas
Sanctioned entity
Also debarred entity
3 sources
Organization
MINSK SPECIAL PURPOSE POLICE UNIT
Belarus
Also known as Minsk Special Purpose Police Detachment; Minsk Special Task Police Force; Minsk Otryad Militsii Osobovo Naznacheniya and 5 more
Sanctioned entity
Also debarred entity
4 sources
Person
Job LAREDO DON JUAN
Born 17 Mar 1968 (58 years old),Mexico
Also known as Antonio RODRIGUEZ; Job LAREDO DONJUAN; Antonio LAREDO and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Abdul Hakim al-Khaiwani
Born 1986,Yemen
Also known as Abdul Hakim al Kiyawani; Abdulhakem Hashim al-Khaiwani; Abdulhakim al Khiyawani and 2 more
Sanctioned entity
Also debarred entity
3 sources
Person
Katarzyna Ewa Pawlowska Hanafin
Born 28 Mar 1977 (49 years old),United Arab Emirates
Also known as Katerina Pawlowska; Katerina Pawlowska Hanafin; Katarzyna Ewa Pawlowska
Sanctioned entity
Also debarred entity
3 sources
Person
Victor Manuel CARRANZA ZEPEDA
Born 15 Mar 1978 (48 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Organization
TADBIR BROKERAGE COMPANY
Iran
Also known as SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA; TADBIRGARANE FARDA MERCANTILE EXCHANGE CO.; TADBIRGARAN FARDA BROKERAGE COMPANY and 1 more
Sanctioned entity
Also debarred entity
3 sources
Organization
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
United States
Also known as DIBC; DISTRIBUIDORA IMPERIAL
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.