Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,001 to 8,025 of 10,000, in corpus order.
- Vessel
Ivan Aivazovsky
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Rawa Majid
Born 12 Jul 1986 (40 years old),Iran
Also known as Miran Rekawt Othman; Kurdish Fox
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Person
EMILIO RAMON NAVARRO
Born 16 Aug 1961 (65 years old),United States
Debarred entity
5 sources
- Person
Xing Zhang
Born 15 Mar 1968 (58 years old),United States
Debarred entity
5 sources
- Organization
OOO REGISTRATOR GARANT
Russia
Also known as LIMITED LIABILITY COMPANY RESPONSIBILITY OF THE REGISTRAR GUARANTEE
Sanctioned entity
Also debarred entity
5 sources
- Company
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING
Russia
Also known as SB KIB Kholding; Sberbank CIB Holding LLC
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Basem Naim
Born 24 Jan 1963 (63 years old),Palestine
Also known as NAIM, Bassem; Bassem Naim; NAEM, Basem and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Francisco Jose AMELIACH ORTA
Born 14 Jun 1963 (63 years old),Venezuela
Sanctioned entity
Also debarred entity
4 sources
- Person
Dmitrii Vladimirovich ALIKHANOV
Born 13 Sep 1976 (50 years old),Russia
Also known as Dmitry Vladimirovich ALIKHANOV; ALIKHANOV, Dmitry Vladimirovich
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vladimir Aleksandrovich Ivanov
Born 21 May 1987 (39 years old),Russia
Also known as Vladimir Alexandrovich IVANOV
Sanctioned entity
Also debarred entity
4 sources
- Person
Muhammad HARIS
Born 16 Jan 1986 (40 years old),Pakistan
Also known as Muhammad Haris; HARIS, Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Crystal SONG
Born 3 Aug 1969 (57 years old),China
Also known as SONG, Crystal; Crystal Song
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI
Russia
Also known as ФГУП НАМИ; ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ; FSUE NAMI
Sanctioned entity
Also debarred entity
4 sources
- Person
Myo'ng-Ch'o'l KIM
Born 12 May 1972 (54 years old),France
Also known as Myo'ng-Ch'o'l Kim; KIM, Myo'ng-Ch'o'l
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
Russia
Also known as Самарский металлургический завод; JSC SMZ; АО СМЗ
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
Russia
Also known as MFK Bank; IFC Bank
Sanctioned entity
Also debarred entity
4 sources
- Person
Bahram RIZAI
Born 24 Feb 1982 (44 years old),Iran
Also known as Bahram Rizai; RIZAI, Bahram
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL
Russia
Also known as NPF Trekol; LLC R&PC TRECOL; LLC R&PC Trecol
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Turkey
Also known as BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI; Gent Elektrik Enerjisi Toptan Sati AS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
VTB FOREKS
Russia
Also known as VTB Foreks OOO; VTB Foreks
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY SOUTHERN PROJECT
Russia
Also known as LLC SOUTHERN PROJECT; YUZHNY PROEKT, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT
Sanctioned entity
Also debarred entity
4 sources
- Person
Hsien Cheng Chou
Born 17 Sep 1955 (71 years old),Singapore
Also known as Kheng Siang Chew
Sanctioned entity
Also debarred entity
3 sources
- Company
OJSC RN HOLDING
Russia
Also known as RN HOLDING OAO; RN Holding OAO
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
NIPIGAZ AO
Russia
Also known as NIPIGAS JSC; NIPI Gazpererabotka AO
Sanctioned entity
Also debarred entity
3 sources
- Organization
GRODNO KHIMVOLOKNO OAO
Belarus
Also known as GRODNO CHEMICAL FIBRE OJSC; GRODNO KHIMVOLOKNO JSC; JSC GRODNO KHIMVOLOKNO
Sanctioned entity
Also debarred entity
3 sources
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