Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,251 to 7,275 of 10,000, in corpus order.
- Vessel
Jupiter
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
AQUILA II
Russia
Sanctioned entity
Also debarred entity
9 sources
- Company
Xinjiang Production and Construction Corps
China
Also known as Xinjiang Corps; Bingtuan; XPCC
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 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
- Person
Majdi Muhammad Muhammad Salim
Born 1958,Turkey
Also known as SALIM, Majdi; Majdi Salim
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Yury Yuryevich Orekhov
Born 30 Mar 1980 (46 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
5 sources
- Person
STEIN, MICHAEL P.
Born 29 Jan 1949 (77 years old),United States
Debarred entity
5 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
Adil Muhammad Mahmud ABD AL-KHALIQ
Born 2 Mar 1984 (42 years old),United States
Also known as Adel Mohamed Mahmood ABDUL KHALED; Adel Mohamed Mahmoud ABDUL KHALIQ; ABDUL KHALED, Adel Mohamed Mahmood and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdallah Asad Tahini
Born 20 Jun 1965 (61 years old)
Also known as Abdalla As'ad Thini; TAHINI, Ahmad; THINI, Abdalla As'ad and 3 more
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
- Person
Viktor Grigoryevich Yakubets
Born 19 Feb 1964 (62 years old),Russia
Also known as Виктор Григорьевич ЯAКУБЕЦ; Victor Yakubets
Sanctioned entity
Also debarred entity
4 sources
- Person
Ali Akbar RASHIDI
Born 30 Apr 1991 (35 years old),Iran
Also known as Ali Akbar Rashidi; RASHIDI, Ali Akbar
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
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
- 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
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
Ukraine
Also known as MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS; UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV; UKIP and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
GIPROTRUBOPROVOD, AO
Russia
Also known as OPEN JOINT-STOCK COMPANY 'INSTITUTE ON PLANNING OF OIL TRUNK PIPELINES'; OJSC 'GIPROTRUBOPROVOD'; AKTSIONERNOE OBSHCHESTVO 'INSTITUT PO PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'
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.