Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,376 to 7,400 of 10,000, in corpus order.
- Vessel
SAGITTA
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Rye Song Gang 1
Vessel
Also known as Pointe du Van; Degtyarsk; Pointe de Penharn and 5 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Ali Ahmed Hussein
Born 1980,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Pyongjin Ship Management Company Limited
North Korea
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD
China
Also known as Fujian Xinfuwang International Trading Company Ltd; Futszian Khinfuvanh Internetional Treid Ko Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JOINT STOCK COMPANY RADIOPRIBORSNAB
Russia
Also known as Aktsionerne tovarystvo "Radiopriborsnab"; JSC RADIOPRIBORSNAB; LLC RADIOPRIBORSNAB
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vasiliy Aleksandrovich KOLCHANOV
Born 25 Mar 1946 (80 years old)
Also known as Vasily Kolchanov; Vasiliy Aleksandrovich Kolchanov; KOLCHANOV, Vasily and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Luis Enrique Barragan Chavez
Born 10 Nov 1986 (39 years old),Mexico
Also known as Wicho de Los Reyes; Guicho de Los Reyes; Wicho and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Asef Al-Deker
Born 1965,Syria
Also known as Asef Dakkar; AL-DIKR, Asf; DAKKAR, Asef and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrei Iosifovich Makarevich
Born 9 May 1984 (42 years old),Belarus
Sanctioned entity
Also debarred entity
4 sources
- Person
Roman Viktorovich Nechiporuk
Born 21 Feb 1980 (46 years old),Russia
Also known as Nechyporuk Roman Viktorovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohammad SHAKERI
Born 28 Nov 1997 (28 years old),Iran
Also known as Mohammad Shakeri; SHAKERI, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INNOVATION HUB LLC
Russia
Also known as ООО Иннохаб; Rosatom Innohub; ООО Инновационный хаб and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Abdullahi JERI
Born 1976,Somalia
Also known as JERI, Abdullahi; Abdullahi Jeri
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT
Russia
Also known as NPP Quantum; AO NPP Kvant; Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Kvant
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Control Afzar Tabriz Co Ltd
Iran
Also known as CAT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FARS QESHM AIRLINES
Iran
Also known as Fars Air Cargo Airline; Fras Air Pvt. Co.; Fars Qeshm Air and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yafi DAVID
Born 25 Aug 1969 (57 years old),United Arab Emirates
Also known as Daoud Yafee
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrija Zheljko Bojic
Born 2 Mar 1993 (33 years old),Kosovo
Also known as Zeljko Radoslav Bojic
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksey Sergeyevich CHUBAROV
Born 12 Feb 1982 (44 years old),Russia
Also known as Alexey Chubarov; Alexei Chubarov
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY STG LOGISTIC
Syria
Also known as OOO STG Logistik; STG Stroytransgaz Logistic; STG Logistic
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFT FINANS, OOO
Russia
Also known as LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'; TRANSNEFT FINANCE LIMITED; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'
Sanctioned entity
Also debarred entity
3 sources
- Company
CHERNOMORTRANSNEFT, AO
Russia
Also known as JSC 'CHERNOMORTRANSNEFT'; OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'; AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRUPO MBS LIMITADA
Mozambique
Also known as GRUPO MBS LDA
Sanctioned entity
Also debarred entity
3 sources
- Person
Henry A. Gonzales
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.