Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,601 to 7,625 of 10,000, in corpus order.
- Vessel
Avrora Altair
Russia
Sanctioned entity
Also debarred entity
10 sources
- Organization
ARCTOS SHIPPING AND TRADE DMCC
United Arab Emirates
Also known as Arktos Shypinh I Treid Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Takta Fanavaran Rasa Company
Iran
Also known as Takta Fanavaran Rasa Kompani; Tekta Fanavaran Rasa Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK
Russia
Also known as Open Joint-Stock Company Rosgosstrakh Bank; Russ-Bank
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Limited Liability Company Nebesnaya Mekhanika
Russia
Also known as Sky Mechanics; Skymec; Heavenly Mechanics
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE
Russia
Also known as AO Sovkombank Strakhovanie; Sovcombank Insurance JSC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Muhammad al-Ghazali
Born 1988
Also known as Abu Hisham Mawari; AL-MAWARI, Abu Hisham; Abu Hisham al-Mawari and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fednel Monchery
Born 25 Aug 1963 (63 years old),Haiti
Also known as Fednel Monchéry
Sanctioned entity
Also debarred entity
4 sources
- Person
Johan Alexander Hernandez Larez
Born 30 Jan 1971 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Micheal Olorunyomi
Born 12 May 1983 (43 years old),Nigeria
Also known as Ayomide Michael; Michael Olorunyomi; “Ayo and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Denis Membreno Rivas
Born 16 Jul 1956 (70 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Bonomade Machude Omar
Born 15 Jun 1988 (38 years old),Mozambique
Also known as Abu Suraqa Suraqa Filho; Abu Sulayfa Muhammad; Ibn Omar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmed Thabit Noman Al-Absi
Born 9 Sep 1955 (71 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Adrian CHAVARRIA MONTENEGRO
Born 8 Sep 1955 (71 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Leila KARIMI
Born 12 Jul 1986 (40 years old),United Arab Emirates
Also known as Leyla KARIMI; KARIMI, Leyla
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Asghar ATTAF GHOLAMHOSEIN
Born 21 Dec 1978 (47 years old),Iran
Also known as Ali Asghar Attaf Gholamhosein; ATTAF GHOLAMHOSEIN, Ali Asghar
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Gaz Group
Russia
Also known as GAZ JSC; GAZ PAO
Sanctioned entity
Also trade risk, debarred entity
4 sources
- Organization
JSC Research and Production Company Magneton
Russia
Also known as Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obydinenie Magneton; AO NPO Magneton
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NV
Russia
Also known as OOO TPK Argus NV; Obshchestvo S Ogranichennoi Otvetstvennostiu Torgovo Promyshlennaia Kompaniia Argus NV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX
Russia
Also known as AO NPK ALFA M; Aktsionernoe Obshchestvo Nauchno Proizodstvennyi Kompleks Alfa M
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hing Bun Hieng
Born 1 Jan 1957 (69 years old),Cambodia
Also known as Him Bun Heang; Hing Bun Heang; Hing Bunheang and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
IPCH SB RAS
Russia
Also known as IPC SB RAS; IPCh SB RAS; ИХН СО РАН
Sanctioned entity
Also debarred entity
3 sources
- Organization
OIL ENERDZHI LIMITED LIABILITY COMPANY
Russia
Also known as Oil Enerdzhi OOO; Obshchestvo S Ogranichennoi Otvetstvennostyu Oil Enerdzhi; Oil Energy
Sanctioned entity
Also debarred entity
3 sources
- Organization
TGR Partners
Latvia
Sanctioned entity
Also debarred entity
3 sources
- Person
Dr. Hao Zhang
China
Export controlled
Also debarred entity
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.