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

25 results

Source records 6,276 to 6,300 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Gennady Nikolaevich Plaksin
Born 31 Aug 1961 (65 years old),Russia
Also known as Геннадий Николаевич ПЛАКСИН
Sanctioned entity
Also debarred entity
8 sources
Company
Yongjin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Wen-Fu CHANG
Born 1 Apr 1965 (61 years old),Taiwan
Also known as Tony Chang; Zhang Wen-Fu; ZHANG, Wen-Fu and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Alireza DERAKHSHAN
Born 26 Dec 1983 (42 years old),United Arab Emirates
Also known as DERAKHSHAN, Alireza Mohammad Javad; Alireza Mohammad Javad DERAKHSHAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Artem Igorevich KUROV
Born 30 Mar 1993 (33 years old),Russia
Also known as Naned
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
Person
Sadrach Zeledon Rocha
Born 8 Feb 1954 (72 years old),Nicaragua
Also known as Sadrach Rocha Zeledón
Sanctioned entity
Also debarred entity
5 sources
Person
Cebrail Guzel
Born 10 Jul 1993 (33 years old),Turkey
Also known as Jebrail Guzel; GUZEL, Jebrail
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Company
INTERROS LIMITED
Russia
Also known as Международная Компания Общество С Ограниченной Ответственностью Интеррос Инвест; МК; International Limited Liability Company Interros Invest and 2 more
Sanctioned entity
Also debarred entity
5 sources
Organization
SPETSIALIZIROVANNYI REGISTRATOR REKOM
Russia
Also known as SR Rekom; LIMITED LIABILITY COMPANY SR RECOM
Sanctioned entity
Also debarred entity
5 sources
Organization
JS FRPC PA START NAMED AFTER MV PROTSENKO
Russia
Also known as JSC Federalny Nauchno Proizvodstvenny Center Production Obyedineniye Start Imeni MV Protsenko; M V Protsenko PA Start; FNPTS PO Start Im MV Protsenko AO and 2 more
Sanctioned entity
Also debarred entity
5 sources
Person
Eric CHEN
Born 2 Aug 1968 (58 years old),China
Also known as CHEN, Guoping; Guo Ping Chen; CHEN, Guo Ping and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Masoud SHUSHTARI
Born 8 Dec 1956 (69 years old),Iraq
Also known as Mas'ud Shushtari; Masoud Shushtari; SHUSHTARI, Masoud and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mojtaba Haji Hosseini
Born 1991,Iran
Also known as مجتبی حاجی حسینی رکن آبادی; Mojtaba Hajji Hoseini Roknabadi; HAJJI HOSEINI ROKNABADI, Mojtaba and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yong Chol Ho
Born 12 Dec 1968 (57 years old),China
Also known as HO', Yong-ch'o'l; Yong-ch'o'l Ho'
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Akhmed Makhmudovich Dudaev
Born 2 Aug 1987 (39 years old),Russia
Also known as Dudaiev Akhmed Makhmudovych
Sanctioned entity
Also debarred entity
4 sources
Person
Mostafa Haji Hosseini
Born 1991,Iran
Also known as Mostafa Hajihosseini; HAJIHOSSEINI, Mostafa; مصطفی حاجی حسینی رکن آبادی and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Juan Gabriel MONTES SERMENO
Born 27 Oct 1973 (52 years old),Mexico
Also known as Gabriel MONTES ZERMENO; Juan Gabriel MONTES; Gabriel MONTES SERMENO
Sanctioned entity
Also debarred entity
3 sources
Person
Aleksei Borisovich SUKHODOLOV
Born 19 Apr 1974 (52 years old),Russia
Also known as Alexey Borisovich Sukhodolov
Sanctioned entity
Also debarred entity
3 sources
Person
Jihad EL ARAB
Born 6 Jan 1963 (63 years old),Lebanon
Also known as Jihad el Arab; Jihad Ahmad el Arab
Sanctioned entity
Also debarred entity
3 sources
Company
NIIGAZEKONOMIKA, OOO
Russia
Also known as NIIGAZECONOMIKA; Niigazeconomika; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI' and 1 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Company
RIELTSITI, OOO
Russia
Also known as OOO 'REALTCITY'; OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'; LIMITED LIABILITY COMPANY 'RIELTSITI' and 2 more
Sanctioned entity
Also debarred entity
3 sources
Company
VTB INSURANCE LIMITED
Russia
Also known as VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO; INSURANCE COMPANY VTB-INSURANCE, LTD; VTB STRAKHOVANIE SK OOO and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Marco Antonio OLIVAS OJEDA
Born 14 Jun 1960 (66 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Organization
SETAD-E FARMAN-EJRAEI-YE EMAM
Iran
Also known as ستاد اجرایی فرمان امام; ستاد اجرایی فرمان حضرت امام; SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM and 4 more
Sanctioned entity
Also debarred entity
3 sources
Company
ZHUHAI ZHEN RONG COMPANY
China
Also known as Zhuhai Zhen Rong Company; Zhu Hai Zhen Rong Co; Zhu Hai Zhen Rong Company and 2 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.