Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 7,451 to 7,475 of 10,000, in corpus order.

Screen a list like this in bulk

Vessel
Kirill Lavrov
Russia
Sanctioned entity
Also debarred entity
10 sources
Organization
Technolab
Lebanon
Also known as Techno Lab; techno lab
Sanctioned entity
Also export controlled, debarred entity
8 sources
Organization
ACE ERA CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
7 sources
Organization
Army of Islam
Organization
Also known as JAYSH AL-ISLAM; JAISH AL-ISLAM; אלג'יש אלאסלאמי and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Person
Fangyue LI
Born 3 Apr 1977 (49 years old),Germany
Also known as LI Fanhe
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
THOMAS JOHN RALEY, JR
Born 31 Jan 1969 (57 years old),United States
Debarred entity
5 sources
Person
Nurettin Muslihan
Born 20 May 1974 (52 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Organization
ISRAA Charitable Foundation Netherlands
Netherlands
Also known as Stichting ISRAA; Stichting Internationale Steun Rechtstreeks AaArmen; Stg. Int. Steun AanArmen Stichting ISRAA and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Person
Dmitriy Aleksandrovich OGURYAEV
Born 25 Aug 1976 (50 years old),Russia
Also known as Огуряев Дмитрий Александрович
Sanctioned entity
Also debarred entity, person of interest
4 sources
Person
Valery Mikhailovich KASHIN
Born 14 Sep 1947 (79 years old),Russia
Also known as Valerii Mikhailovich KASHIN; KASHIN, Valerii Mikhailovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi
Turkey
Also known as BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI; BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
VOSTOK TRADING LLC
Russia
Also known as Vostok Trading LLC; LLC Vostok Trading; ООО Восток Трейдинг and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Joint Stock Company Research and Production Concern BARL
Russia
Also known as （別称、株式会社NPK BARL）; AO NPK BARL; Aktsionernoe Obshchestvo Nauchno-Proizvodstvenny Kontsern BARL
Sanctioned entity
Also debarred entity
4 sources
Company
Huawei Investment & Holding Co., Ltd.
China
Also known as Huawei Investment and Holding Co., Ltd.; Huawei Holding
Sanctioned entity
Also debarred entity
4 sources
Organization
JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR
Russia
Also known as Aktsionernoe Obshchestvo Otdelnoe Konstruktorsko Tekhnologicheskoe Biuro Vektor; OKTB Vector; AO OKTB Vektor
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Kuwait
Also known as Orchidia Regional Gen. Trad. & Cont. Co.; Orchid Regional Company for General Trading and Contracting
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MOSINZHPROEKT AO
Russia
Also known as Mosinzhproekt AO; Mosinzhproekt JSC
Sanctioned entity
Also debarred entity
4 sources
Organization
KHROMOS INZHINIRING
United Arab Emirates
Also known as Khromos Inzhiniring
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Omar LORMENDEZ PITALUA
Born 18 Jan 1972 (54 years old),Mexico
Also known as Omar LARMENDEZ PITALUA; Omar LORMENDEZ PATALUA; Omar LORMENDES PITALUA
Sanctioned entity
Also debarred entity
3 sources
Person
Marisela CARRERA YLLADES
Born 2 Feb 1968 (58 years old),United States
Also known as Marisela CARRERA ILLADES
Sanctioned entity
Also debarred entity
3 sources
Vessel
HATEF
Vessel
Also known as GLORY
Sanctioned entity
Also debarred entity
3 sources
Person
Anton Yuryevich Lestafye
Born 8 Mar 1983 (43 years old),Russia
Also known as Anton Lestafier; Anton Yuryevich Kuzmin
Sanctioned entity
Also debarred entity
3 sources
Person
Bernard Patrick CLANCY
Born 4 Sep 1977 (49 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
Company
ELRAKIZA GENERAL TRADING L.L.C.
United Arab Emirates
Also known as M I N S General Trading L.L.C.; الركيزة للتجارة العامة ذ.م.م; ام اي ان اس للتجارة العامة ش ذ م م and 1 more
Sanctioned entity
Also debarred entity
3 sources
Company
IMPERIAL YACHTS LTD
Monaco
Also known as Imperial Yachts Ltd; Imperial Yachts Limited
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.