Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,126 to 7,150 of 10,000, in corpus order.
- Vessel
Lady Sevda
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
CEPHEUS
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
AQUILA II
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Lázaro Alberto Álvarez Casas
Born 8 Apr 1963 (63 years old),Cuba
Also known as Álvarez Casas; Lazaro Alberto Alvarez Casas
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Person
Javad Owji
Born 24 Jul 1966 (60 years old),Iran
Sanctioned entity
Also export controlled, PEP, debarred entity
6 sources
- Person
Alberto Pimentel Mata
Born 26 Oct 1981 (44 years old),Guatemala
Also known as Alberto Pimentel
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Company
SINALOA CARTEL
Mexico
Also known as Sinaloa Organized Crime Group; CARTEL DE SINALOA; Organización Guzman-Loera and 8 more
Sanctioned entity
Also terrorism, debarred entity
5 sources
- Person
Gholamreza MAHMOUDI
Born 3 Feb 1958 (68 years old)
Also known as MAHMUDI, Qolam Reza; MAHMOUDI, Gholam Reza; Gholam Reza MAHMOUDI and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Ali Husayn Falih AL-MANSURI
Born 15 Sep 1971 (55 years old),Iraq
Also known as REZVAN, Seyyed; AL-MANSURI, 'Ali Husayn Falih; REZWAN, Seyyed and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nayif HAWATMA
Born 1933,United States
Also known as Nayif HAWATMAH; KHALID, Abu; Nayif HAWATMEH and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alexey Mikhaylovich SERKO
Born 22 Oct 1969 (57 years old),Russia
Also known as Alexey Mikhaylovich Serko; Серко Алексей Михайлович
Sanctioned entity
Also debarred entity, person of interest
4 sources
- Person
Dmitrii Sergeyevich EVDOKIMOV
Born 6 Jul 1989 (37 years old),Russia
Also known as EVDOKIMOV, Dmitrii Sergeyevich; Dmitrii Sergeyevich Evdokimov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jahangir Yevgenyevich ALIYEV
Born 22 May 1983 (43 years old),Azerbaijan
Also known as Cahangir Yevqenyevic ALIYEV; ALIYEV, Cahangir Yevqenyevic
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SURAQIYA FOR MEDIA AND BROADCASTING
Syria
Also known as SORAQIYA FOR MEDIA AND BROADCASTING; SBC TV; SBC TELEVISION and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC RESORT ZOLOTOE KOLTSO
Russia
Also known as LLC Kurort Zolotoe Koltso; Kurort Zolotoe Koltso; Курорт Золотое кольцо
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Luis Ruelas Avila
Born 11 Mar 1981 (45 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Juan Jose MORALES CIFUENTES
Born 9 Apr 1990 (36 years old),Guatemala
Also known as Pancho
Sanctioned entity
Also debarred entity
3 sources
- Person
Celia Margarita Reyes Ochoa
Born 16 Sep 1983 (43 years old),Nicaragua
Also known as Celia REYES OCHOA
Sanctioned entity
Also debarred entity
3 sources
- Person
German Alberto PEREZ OCAMPO
Born 14 Jun 1965 (61 years old),Colombia
Also known as Gustavo Adolfo ORTIZ ESPINEL
Sanctioned entity
Also debarred entity
3 sources
- Person
Jorge Eduardo COSTILLA SANCHEZ
Born 1 Jun 1971 (55 years old),United States
Also known as Jorge COSTILLA SANCHEZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Arnoldo VILLA SANCHEZ
Born 31 Jan 1974 (52 years old),Mexico
Also known as Erick Rene CALDERON SANCHEZ
Sanctioned entity
Also debarred entity
3 sources
- Company
LLC MEDIA-INVEST
Russia
Also known as LIMITED LIABILITY COMPANY MEDIA-INVEST; LLC Media-Invest; Limited Liability Company Media-Invest
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Al Haitham AL-ALI
Born 17 Mar 1972 (54 years old),Slovakia
Also known as Al Haitham al-Ali; Al Haytham Al Ali
Sanctioned entity
Also debarred entity
3 sources
- Organization
All Russian Scientific Research Institute of Geophysical Prospecting Joint Stock Company
Russia
Also known as VNIIGeofizika JSC; All Russian Research Institute of Geophysical Exploration Methods JSC; АО Всероссийский Научно Исследовательский Институт Геофизических Методов Разведки and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
Kangan Petro Refining Company
Iran
Also known as Kangan Petro Refining; خدمات بازرگانی پیش کسوتان مجرب پارس شرکت سهامی خاص; Kangan Petro Refining Private Joint Stock Company and 3 more
Sanctioned entity
Also debarred entity
3 sources
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