Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,451 to 6,475 of 10,000, in corpus order.
- Vessel
NS BURGAS
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Python
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Andrei Alexandrovich STRIZHOV
Born 1 Aug 1983 (43 years old),Russia
Also known as Strizhov Andrei Alexandrovich; Стрижов Андрей Александрович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Gennady Vyacheslavovich Karlov
Born 27 Feb 1960 (66 years old)
Also known as Карлов Геннадий Вячеславович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Sergey Mendeleev
Born 2 Nov 1976 (49 years old),Russia
Also known as Сергей Владимирович Менделеев; Сергей МЕНДЕЛЕЕВ; Sergey Vladimirovich Medeleyev
Sanctioned entity
Also debarred entity
6 sources
- Person
Ismail Bayaltun
Born 21 Nov 1980 (45 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Jami' 'Ali Muhammad
Born 1 Jan 1980 (46 years old),Oman
Also known as Jama Ali Mohammed; MOHAMMED, Jama Ali
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Arkady Vladimirovich TRACHUK
Born 20 Nov 1966 (59 years old),Russia
Also known as Trachuk Arkadii Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Seyed Mahmoud ALAVI
Born 24 Apr 1954 (72 years old),Iran
Also known as ALAVI, Seyyed Mahmoud; سید محمود علوی; Seyed Mahmoud Alavi and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hudhayfa Samir 'Abdallah al-Kahlut
Born 11 Feb 1985 (41 years old),Palestine
Also known as AL-KAHLUT, Hudifah Samir 'Abdallah; حوديفه سمير عبدالله الكحلوت; Hudayfa Samir Abdullah al-Kahlout and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maksim Marselevich Khaliullin
Born 28 Feb 1993 (33 years old),Russia
Also known as Kagas
Sanctioned entity
Also debarred entity
4 sources
- Person
Fuad Ahmad Nuri Ali AL-SHAKHAN
Born 10 Aug 1979 (47 years old),Iraq
Also known as KIRKUKI, Bilal; KARIM, Mam; Bilal AL-CHAMCHAMALI and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maksim Rudenskiy
Born 1 Nov 1977 (48 years old),Russia
Also known as Silver; Binman; Buza
Sanctioned entity
Also debarred entity
4 sources
- Person
Basim Hasan AL-MAJIDI
Born 2 May 1969 (57 years old),Iraq
Also known as Basim Hasan al-Majidi; AL-MAJIDI, Basim Hasan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maksim Alekseyevich Kotelnikov
Born 31 Jan 1985 (41 years old),Russia
Also known as Kotelnykov Maksym Oleksiiovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Asem OMAR
Born 29 Jun 1978 (48 years old)
Also known as Karim Khaze; Asem Omar; OMAR, Asem and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Moosa ENAS
Born 11 Dec 1985 (40 years old),Maldives
Also known as Moosa Enas; ENAS, Moosa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alan Gabriel NUNEZ HERRERA
Born 29 Sep 1993 (33 years old),Mexico
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
OOO MOKRAN
Russia
Also known as Obschestvo S Ogranichennoi Otvetstvennostyu Mokran; Общество С Ограниченной Ответственностью Мокран
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKHTAR AND SONS PRIVATE LIMITED
Pakistan
Also known as Akhtar and Sons Pvt Ltd.; AKHTAR AND SONS; Akhtar and Sons
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KRASLESINVEST CJSC
Russia
Also known as CJSC KRASLESINVEST; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST; KRASLESINVEST, ZAO and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
AL AMAN CO KARGO
Turkey
Also known as Al Aman Co Kargo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khet Htein NAN
Born 1 Apr 1959 (67 years old),Myanmar
Also known as Khet Htein Nan; U Khet Htein Nan
Sanctioned entity
Also debarred entity
3 sources
- Company
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Turkey
Also known as MMK Metalurji Port; MMK Turkey
Sanctioned entity
Also debarred entity
3 sources
- Company
BM-DIREKTSIYA, OOO
Russia
Also known as OOO 'BM-DIREKTSIYA'; BM DIREKTSIYA LLC; OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' 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.