Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,226 to 6,250 of 10,000, in corpus order.
- Person
Viktor Alekseevich Komanov
Born 5 Aug 1973 (53 years old),Russia
Also known as KOMANOV Viktor Alekseevich; Команов Виктор Алексеевич; Виктор Алексеевич Команов
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Company
Semiconductor Manufacturing International Corporation
China
Also known as Semiconductor Manufacturing International Corporation Limited; Semiconductor Mfg International Corp.; SMIC Shanghai and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Fidel Antonio Moreno Briones
Born 26 Feb 1974 (52 years old),Nicaragua
Sanctioned entity
Also debarred entity
5 sources
- Organization
ASTRONAUTICS SYSTEMS RESEARCH CENTER
Iran
Also known as Aerospace Research Institute; Astronautics Systems Research Center; ARI
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Juan Carlos Hidalgo Pandares
Born 20 Oct 1961 (65 years old),Venezuela
Also known as Juan Carlos Pandares
Sanctioned entity
Also debarred entity
5 sources
- Person
Mikhail Ilich Yakushev
Born 26 Nov 1959 (66 years old),Russia
Also known as Yakushev Mykhailo Illich
Sanctioned entity
Also debarred entity
5 sources
- Company
TRANS MERITS CO. LTD.
Taiwan
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Myo'ng-chin KIM
Born 18 Feb 1980 (46 years old),China
Also known as KIM, Myo'ng-chin; Myo'ng-chin Kim
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Waed Captive & Liberators Society
Palestine
Also known as جمعية واعد للاسرى والمحررين; Waed Society Gaza; Vaed Association for Prisoners and Released Persons and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
VTB BANK (ARMENIA), CJSC
Armenia
Also known as SAVINGS BANK OF THE REPUBLIC OF ARMENIA; VTB Bank Armenia CJSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Nazir AHMED
Born 12 Dec 1948 (77 years old),Pakistan
Also known as Nazeer Ahmed; AHMED, Nazeer; Nazir Ahmed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dany Balmore Romero Garcia
Born 6 Apr 1974 (52 years old),El Salvador
Also known as "Big Boy de Normandies; “Dig Boy de Normandies; “D-Boy de Normandies and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Evgeniy Alekseyevich MUROV
Born 18 Nov 1945 (80 years old)
Also known as Murov Alexsevevich; Yevgeniy MUROV; Муров Евгений Алексеевич and 2 more
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Mohamad Hassan Ismail
Born 1 Jun 1985 (41 years old),Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saeed Hamidi Javar
Born 16 Sep 1983 (43 years old),Iran
Also known as JOVAR, Said Hamidi; Said Hamidi Jovar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHANDONG CHENXI PETROCHEMICAL CO., LTD.
China
Also known as 山东海右石化集团有限公司; Shandong Haiyou Petrochemical Group Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Javad Alizadeh Hoshyar
Born 24 Aug 1976 (50 years old),Iran
Also known as Javad Alizadeh Hushyar; Javad Alizade Houshyar; ALIZADE HOUSHYAR, Javad and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMMERCIAL BANK TRUSTCOMBANK LIMITED LIABILITY COMPANY
Russia
Also known as Commercial Bank Trustcombank Limited Liability Company; Krona-bank; Commercial Bank TrustComBank Limited Liability Company
Sanctioned entity
Also debarred entity
4 sources
- Organization
ROSE SHIPPING LTD
Greece
Also known as Rose Shipping Ltd-LIB; Rose Shipping LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Guadalupe FERNANDEZ VALENCIA
Born 29 Oct 1960 (65 years old),Mexico
Also known as Maria Guadalupe FERNANDEZ VALENCIA; Ma. Guadalupe FERNANDEZ VALENCIA; Julia and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Muzamil KASAADA
Congo (DRC)
Also known as Muzamir Kirbaki; Muzamil Kasaada; Muzamir Kiribaki and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Michael ANSING
Born 14 May 1994 (32 years old),Canada
Also known as Michael Ansing; Mason Davis
Sanctioned entity
Also debarred entity
3 sources
- Person
Anna KULASHOVA
Born 29 Apr 1971 (55 years old),Russia
Also known as Anna Kulashova; Anna Dudorina; Анна Кулашова
Sanctioned entity
Also debarred entity
3 sources
- Person
Tofael Mostafa SAROWAR
Born 7 Dec 1973 (52 years old),Bangladesh
Also known as Tofail Mostafa Sarwar; Tofael Mostafa Sarowar
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZPROM MEZHREGIONGAZ, OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'; GAZPROM MEZHREGIONGAZ; Gazprom Mezhregiongaz and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.