Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,926 to 6,950 of 10,000, in corpus order.
- Vessel
Thane
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
GAZPROMNEFT ZUID EAST
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Pavel Chernysh
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Huihai Pacific
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Salty Wolf
Russia
Sanctioned entity
Also debarred entity
9 sources
- Vessel
Cankiri
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
Mamoun Darkazanli Import-Export Company
Germany
Also known as DARKAZANLI EXPORT-IMPORT SONDERPOSTEN; Мамун Дарказанли Импорт-Експорт Кампъни; Darkazanli Company, Darkazanli Export-Import Sonderposten and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali Hemmatian
Born 1983,Iran
Also known as AMINIAN, Ali; Ali Aminian; Raouf
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mamoun Darkazanli
Born 4 Aug 1958 (68 years old),Germany
Also known as Мамун Дарказанли
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Samer Kasbar
Born 18 Jun 1972 (54 years old),Syria
Also known as Samir Kasbar; KASBAR, Samir
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY ANTARES
Russia
Also known as Aktsionerne tovarystvo "Antares"; Aktsionernoe Obshchestvo Antares
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alexander Aleksandrovich Kokorev
Born 23 Sep 1973 (53 years old),Russia
Also known as Kokoriev Oleksandr Oleksandrovych
Sanctioned entity
Also debarred entity
5 sources
- Organization
JSC Nauchno Issledovatelsky i Konstruktorsky Institut Montazhnoy Technology Atomstroy
Russia
Also known as Акционерное Общество "Научно-Исследовательский И Конструкторский Институт Монтажной Технологии - Атомстрой"; JSC Nauchno Issledovatelsky i Konstruktorsky Institut Montazhnoy Tekhnologii Atomstroy; AO and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Hasan MORTEZAVI
Born 23 Aug 1964 (62 years old),Iran
Also known as MORTEZAVI, Ali Hassan; Ali Hassan MORTEZAVI; Sayyed Hasan Mortezavi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Cristhian MORALES ZAMBRANO
Born 9 Mar 1970 (56 years old),Venezuela
Also known as Christian Morales Zambrano
Sanctioned entity
Also debarred entity
4 sources
- Person
Yinyin Tian
Born 12 Jul 1986 (40 years old),China
Also known as 田寅寅; snowsjohn; tianyinyin0404
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sayyed Reza Musavifar
Born 23 Jul 1958 (68 years old),Iraq
Also known as Seyed Reza Mousavifar; MOUSAVIFAR, Seyed Reza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO RUSSKAYA ENERGIYA
Russia
Also known as OOO Gruppa Russkaya Energiya; OOO Russkaya Energiya; OOO Группа Русская Энергия
Sanctioned entity
Also debarred entity
4 sources
- Organization
PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
Turkey
Also known as JAWHIRAH EXCHANGE; JAWHIRAH COMPANY ISTANBUL; OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sandra LUCERO DE MARTINEZ
Born 29 Oct 1969 (56 years old),United States
Also known as Sandra LUCERO VALENZUELA; Sandra VALENZUELA; Sandra VALENCIA ZAZUETA
Sanctioned entity
Also debarred entity
3 sources
- Person
Kassem Mohamad Hijazi
Born 15 Sep 1972 (54 years old),Paraguay
Also known as Kassem Hijazi; Kassem Mohamed Hijazi
Sanctioned entity
Also debarred entity
3 sources
- Person
Henry GUBEREK GRIMBERG
Born 6 Apr 1958 (68 years old),Colombia
Also known as Henry GUBEREX GRIMBERG
Sanctioned entity
Also debarred entity
3 sources
- Person
Alex Adrianus Martin PEIJNENBURG
Born 6 Jan 1987 (39 years old),Netherlands
Also known as Alex Adrianus Martin Peijnenburg; Aam Peijnenburg
Sanctioned entity
Also debarred entity
3 sources
- Organization
KRYMTETS, AO
Russia
Also known as AO, KRIMTETS; AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohamed Kamara
United States
Debarred entity
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.