Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,676 to 6,700 of 10,000, in corpus order.
- Vessel
Zaliv Amurskiy
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Lady Rania
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Faruk Guzel
Born 1 Oct 1968 (58 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
6 sources
- Person
Dmitry Vladimirovich BARYSHNIKOV
Born 6 Nov 1976 (49 years old),Russia
Also known as Baryshnykov Dmytro Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Artem Andreyevich Komarov
Born 16 May 1990 (36 years old),Russia
Also known as Komarov Artem Andriiovych
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
Russia
Also known as Limited Liability Company Kriogaz Vysotsk; ООО «Криогаз-Высоцк»
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Konstantin Svyatoslavovich Kalinov
Born 19 May 1983 (43 years old),Russia
Also known as Константин Святославович Калинов
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
EVROAZIATSKII REGISTRATOR
Russia
Also known as EAR
Sanctioned entity
Also debarred entity
5 sources
- Organization
CENTER TO INVESTIGATE ORGANIZED CRIME
Iran
Also known as مرکز بررسی جرائم سازمانیافته سایبری; CYBER CRIME OFFICE; CENTER FOR THE STUDY OF ORGANIZED CRIME and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SUZHOU A-ONE SPECIAL ALLOY CO., LTD
China
Also known as SUZHOU AIWEN SPECIAL ALLOY CO., LTD.; 苏州埃文特种合金有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abdikarin Farah Mohamed
Born 13 Sep 1993 (33 years old),Somalia
Also known as Abdul Karim Farge Muhammad; MUHAMMAD, Abdul Karim Farge
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nour Addin Meloud MOHAMED
Born 2 Sep 1974 (52 years old),Cyprus
Also known as Nour Addin Meloud Mohamed; MOHAMED, Nour Addin Meloud
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bahram TABIBI JABALI
Born 21 Mar 1971 (55 years old),Iran
Also known as TABIBI JEBELI, Bahram; Bahram Tabibi Jabali; Bahram Tabibi Jebeli and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RUSSIAN UNIVERSAL BANK
Russia
Also known as Rusuniversalbank; COMMERCIAL BANK RUSSIAN UNIVERSAL BANK; RUSUNIVERSALBANK
Sanctioned entity
Also debarred entity
4 sources
- Person
Phyong Guk Kang
Born 7 Jun 1978 (48 years old),China
Also known as KANG, Pyong Guk; Pyong Guk Kang; KANG, P'yo'ng-kuk and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC ZAVOD YUPITER
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter; JSC Jupiter Plant; Closed Joint Stock Company Jupiter Plant and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH LIMITED LIABILITY
Russia
Also known as PRIMTERKOMBANK; Primterkombank
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohammad Reza SABAHI
Born 2 Dec 1991 (34 years old)
Also known as Mohammad Reza Sabahi; Faraz
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
TIMOTHY ROBERT TEST SR
Born 24 Sep 1968 (58 years old),United States
Debarred entity
4 sources
- Person
Mahmoud Seif
Born 5 Jun 1964 (62 years old)
Also known as SAJJADI NIA, Mohsen; Mohsen Sajadinia; SAJADDINIA, Mohsen and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zulma Maria MUSSO TORRES
Born 27 May 1963 (63 years old),Colombia
Also known as Sulma MUSO; LA SEÑORA; LA PATRONA and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Kassem Mohamad SALEH
Born 10 Feb 1980 (46 years old),Venezuela
Also known as Qasim SALEH
Sanctioned entity
Also debarred entity
3 sources
- Company
MOBIN PETROCHEMICAL COMPANY
Iran
Also known as Mobin Petrochemical; MPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kong PO
Born 1 Sep 1944 (82 years old),Hong Kong
Also known as Chiang PU; P'U LI
Sanctioned entity
Also debarred entity
3 sources
- Organization
VYGON CONSULTING
Russia
Also known as LLC Vygon Consulting; Obshchestvo S Ogranichennoi Otvetstvennostyu Vygon Konsalting; Vygon Konsalting OOO
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.