Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,576 to 7,600 of 10,000, in corpus order.
- Vessel
North Air
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Meghdad Amini
Born 6 May 1982 (44 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Momcilo MANDIC
Born 1 May 1954 (72 years old),United States
Also known as MOMCILO MANDIC; Momčilo Mandić; MOMO
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Vujadin POPOVIC
Born 14 Mar 1957 (69 years old),United States
Also known as Попович, Вуядин
Sanctioned entity
Also war crimes, debarred entity, military
6 sources
- Person
Ljubo CESIC-ROJS
Born 20 Feb 1958 (68 years old),United States
Also known as Ljubo Cesic Rojs; Cesic Rojs; Ljubo Ćesic Rojs and 1 more
Sanctioned entity
Also PEP, debarred entity, politician, military
5 sources
- Person
Saodat Narzieva
Born 15 May 1965 (61 years old),Uzbekistan
Also known as Соадат НАРЗИЕВА
Sanctioned entity
Also debarred entity
5 sources
- Person
Mohammad Mohammadi Golpayegani
Born 1943,Iran
Also known as Gholamhossein Mohammadi Golpayegani
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Wei Sun
Born 1 Jul 1982 (44 years old),China
Also known as 孙伟
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Person
Mladen NALETILIC
Born 1 Dec 1946,United States
Also known as Mladen Naletilić; Mladen Naletilic
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Organization
QAWAFIL ALKHAIR ASSOCIATION
Palestine
Also known as جمعية قوافل الخير; Qawafil AlKhair Association
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Gladys Maria GUTIERREZ ALVARADO
Born 16 Apr 1962 (64 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Latoya Cantrell
Born 3 Apr 1972 (54 years old),United States
Also known as Mayor LaToya Wilder Cantrell; LaToya Wilder
PEP
Also debarred entity, politician
4 sources
- Person
Petro Anatoliyovich Zhuravel
Born 4 Nov 1988 (37 years old),Ukraine
Also known as Zhuravel Petro Anatoliiovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Ali BARKHOWRDAR
Born 3 Dec 1966 (59 years old),Iran
Also known as BARKHOWRDAR, Ali; Ali Barkhowrdar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Samaneh DAMIRCHILOO
Born 26 Aug 1990 (36 years old),Iran
Also known as DAMIRCHILOO, Samaneh; Samaneh Damirchiloo
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdon Federico Rodriguez Garcia
Born 16 Jan 1984 (42 years old),Mexico
Also known as Comandante Cucho; Cucho
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Viktor Sergiyovich Artemov
Born 31 Dec 1975 (50 years old),Ukraine
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SIBREGIONGAZ ZAO
Russia
Also known as ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СИБРЕГИОНГАЗ; Sibregiongaz ZAO; ЗАО СИБРЕГИОНГАЗ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DAMAVAND MINING PUBLIC JOINT STOCK COMPANY
Iran
Also known as Damavand Mining Public Joint Stock Company; DMC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS
Russia
Also known as Institute of Technology of Ultra Hard and New Carbon Materials; FGBNU TISNUM; FSBI TISNCM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BELCANTO AIRLINES LLC
Belarus
Also known as Belcanto Airlines; Belcanto Airlines LLC; Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto
Sanctioned entity
Also debarred entity
3 sources
- Company
RUST CLOSED JOINT-STOCK COMPANY
Russia
Also known as JSC RUSTE; RUST ZAO; RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
SVIAZ-BANK
Russia
Also known as SVIAZ-BANK AKB PAO; INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES; MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
Sanctioned entity
Also debarred entity
3 sources
- Company
OMZ SPETSSTAL OOO
Russia
Also known as LIMITED LIABILITY COMPANY OMZ-SPETSSTAL; OMZ-SPECIAL STEELS
Sanctioned entity
Also debarred entity
3 sources
- Organization
TADBIR CONSTRUCTION DEVELOPMENT COMPANY
Iran
Also known as TADBIR HOUSING DEVELOPMENT GROUP; GORUH-E TOSE-E SAKHTEMAN-E TADBIR; TADBIR BUILDING EXPANSION GROUP
Sanctioned entity
Also debarred entity
3 sources
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