Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,201 to 7,225 of 10,000, in corpus order.
- Person
Shiek Aadan Abuukar Malayle
Born 1962,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Nikolay Yuryevich Kozachek
Born 29 Jul 1989 (37 years old),Russia
Also known as Козачек Николай Юрьевич; Николай Юрьевич КОЗАЧЕК; “blablabla1234565 and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Organization
Apollon OOO
Russia
Also known as アポロン;アポロン・エル・エル・シー; Apollon LLC; Apollon
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ocean dolphin ship management ltd
China
Also known as ocean dolphin ship management limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Manuel QUEVEDO
Born 1 Mar 1967 (59 years old),Venezuela
Also known as Manuel Quevedo
Sanctioned entity
Also debarred entity
4 sources
- Person
Dmytro Volodymyrovych Kovalchuk
Born 13 Jun 1987 (39 years old),Ukraine
Also known as Kovalchuk Dmytro Volodymyrovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Sayyed Abdoljavad ALAVI
Born 30 Mar 1946 (80 years old),Iran
Also known as ALAVI, Sayyed Abdoljavad; Sayyed Abdoljavad Alavi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrei Denisovich Zalevskii
Born 2 Nov 1997 (28 years old),Russia
Also known as ZALEVSKI DENISOVICH, Andrei; Andrei Denisovich Zalevski; ZALEVSKII
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Reza Hashemifar
Born 22 May 1975 (51 years old),Iran
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMMERCIAL BANK IZHKOMBANK
Russia
Also known as BANK IZHKOMBANK JSC
Sanctioned entity
Also debarred entity
4 sources
- Company
INMA MALDIVES COMPANY
Maldives
Also known as Inma Maldives Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RENOVATSIO-INVEST
Russia
Also known as Renovatsio-Invest OOO; OOO РЕНОВАЦИО-ИНВЕСТ; Renovatsio-Invest
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jui Zong Ship Management Co Ltd
Taiwan
Also known as Jui Zong Ship Management Co., Ltd.; 瑞榮船舶管理有限公司; Jui Zong Ship Management Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Sudokhodnaia Kompaniia Ladoga; OOO SK Ladoga
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY
Russia
Also known as Aktsionernoe Obshchestvo Tsentralnyj Nauchno lssledovatelskij lnstitut Spetsialnogo Mash; Joint Stock Company Central Scientific Research Institute for Special Machine Building; Aktsionernoe Obshchestvo Tsentralnyi Nauchno Issledovatelskii Institut Spetsialnogo Mashinostroeniia and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Integrated Scientific Microwave Technology Sdn Bhd
China
Also known as Integrated Scientific Microwave Technology; ISM Tech
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROCKSIDE ENTERPRISE
Pakistan
Also known as Rockside Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Myriam Susana BEATTIE DE BRIONES
Born 17 Oct 1978 (48 years old),Mexico
Also known as Myriam Susana BEATTIE MARTINEZ; Myriam Susana BEATTIE BRIONES
Sanctioned entity
Also debarred entity
3 sources
- Person
Sergey Yevgeniyevich MOSKALENKO
Born 8 Nov 1951 (74 years old),Uzbekistan
Also known as Sergei Yevgeniyevich MOSKALENKO
Sanctioned entity
Also debarred entity
3 sources
- Person
Khadzhi Murat Dalgatovich Magomedov
Born 2 Aug 1988 (38 years old),Russia
Also known as Murat Magomedov
Sanctioned entity
Also debarred entity
3 sources
- Person
Edgar Fernando ARRIOLA MARQUEZ
Born 23 Nov 1973 (52 years old),United States
Also known as Edgar ARREOLA MARQUEZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Jeniffer Beaney CAMACHO CAZARES
Born 1 Feb 1979 (47 years old),Canada
Also known as Jeniffer Beaney CAMACHO CAZAREZ; Jennifer Beaney CAMACHO CAZARES
Sanctioned entity
Also debarred entity
3 sources
- Company
NOVATEK-PUROVSKI ZPK, OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'; OOO NOVATEK-PUROVSKY ZPK
Sanctioned entity
Also debarred entity
3 sources
- Organization
DNP PETRONIC
Nicaragua
Also known as DNP-Petronic; DNP Petronic; Nicaraguan Petroleum Distributor and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Seton Investments
United States
Debarred entity
1 source
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