Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,751 to 7,775 of 10,000, in corpus order.
- Vessel
Shturman Ovtsyn
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Shturman Malygin
Russia
Sanctioned entity
Also debarred entity
10 sources
- Company
NAFTNA INDUSTRIJA SRBIJE AD NOVI SAD
Serbia
Also known as Naftna Industrija Srbije AD Novi Sad
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
Henan Jiayuan Aluminium Industry Co., Ltd
China
Also known as 河南嘉源铝业有限公司; Henan Jiayuan Aluminum Industry Company, Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Aleksei Vadimovich Florov
Born 10 Sep 1983 (43 years old),Russia
Also known as FLOROV, Aleksei; Aleksei Florov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasan Abdallah Ni'mah
Born 20 Sep 1953 (73 years old),Lebanon
Also known as حسن نعمه; NI'MAH, Hasan; Hasan Ni'mah
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Javad GHANAAT
Born 1967,Iran
Also known as GHANAAT, Javad; Javad Ghanaat
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bo Lei
Born 14 Aug 1977 (49 years old),China
Also known as 雷波
Sanctioned entity
Also debarred entity
4 sources
- Person
Svetlana Yuryevna Verkhovtseva
Born 2 Dec 1961 (64 years old),Russia
Sanctioned entity
Also debarred entity
4 sources
- Person
Ricardo Jose Menendez Prieto
Born 7 Dec 1969 (56 years old),Venezuela
Sanctioned entity
Also PEP, debarred entity
4 sources
- Person
Daniil Vasilievich Martynov
Born 19 Mar 1983 (43 years old),Russia
Also known as Daniil Vasilyevich Martynov
Sanctioned entity
Also debarred entity
4 sources
- Person
Jose Antonio CASTANEDA MENDEZ
Born 19 Nov 1963 (62 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Nabil AL-HAZA'
Born 2 Feb 1975 (51 years old),Yemen
Also known as Nabil al-Haza'; AL-HAZA', Nabil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY COMMERCIAL BANK URAL FD
Russia
Also known as Ural Financial House Commercial Bank; KB URAL FD
Sanctioned entity
Also debarred entity
4 sources
- Organization
JSC AGD Diamonds
Russia
Also known as АО АГД Даймондс; AO AGD DAIMONDS
Sanctioned entity
Also debarred entity
4 sources
- Person
Mohamad Irshad Mohamad Haris Nizar
Born 27 Apr 1971 (55 years old),Sri Lanka
Also known as Mohamed Irshad Mohamed Haris Nizar; HARIS NIZAR, Mohamed Irshad Mohamed
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali HABIBI
Born 25 Dec 1977 (48 years old),Iran
Also known as Ali Habibi; HABIBI, Ali
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ehsan Mohammadi
Born 25 Dec 1980 (45 years old),Iran
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
DV INK LLC
Russia
Also known as ООО ДВ ИНК; DV INK OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AVIC Heavy Machinery Company Limited
China
Also known as AVIC Heavy Machinery; AVIC Heavy Machinery Co., Ltd.
Sanctioned entity
Also debarred entity
4 sources
- Organization
LLC TPK MAXIMUM
Russia
Also known as TPK MAKSIMUM; TORGOVO PROIZVODSTVENNYI KOMPLEKS MAKSIMUM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY
Russia
Also known as Russkie Mashiny Plastun; Obshchestvo S Ogranichennoi Otvetstvennostiu Russkie Vezdekhody Plastun
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ROSE GROUP LIMITED
Russia
Also known as ROSE GROUP
Sanctioned entity
Also debarred entity
4 sources
- Vessel
SNOW
Vessel
Also known as YARD NO. 1221 SHANGHAI WAIGAOQIAO
Sanctioned entity
Also debarred entity
3 sources
- Company
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
Syria
Also known as Al-Amer Development and Real Estate Investment Company; Al-Amer Development & Real Estate Investment; Al-Amer Real Estate Development and Investment LLC and 1 more
Sanctioned entity
Also debarred entity
3 sources
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