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

25 results

Source records 8,101 to 8,125 of 10,000, in corpus order.

Screen a list like this in bulk

Vessel
VLADIMIR MONOMAKH
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
North Sky
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Mohammad Gholami
Born 26 Dec 1973 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
China Aerospace Science and Industry Corporation Limited
China
Also known as China Aerospace Science and Industry Corporation; CASIC
Sanctioned entity
Also debarred entity
5 sources
Company
Global Vision Group
Russia
Also known as Общество с Ограниченной Ответственностью Глобальные Концепции Групп; Limited Liability Company Global Concepts Group; ООО ГКГ and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
Company
HEKMAT IRANIAN BANK
Iran
Also known as Bank Hekmat Iranian; BANK-E HEKMAT IRANIAN
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
CANCRI GEMS AND JEWELLERY CO., LTD.
Myanmar
Also known as CANCRI GEMS and JEWELLERY COMPANY LIMITED; Cancri Gems & Jewellery Company Limited; Phu Sha Star
Sanctioned entity
Also debarred entity
5 sources
Person
Ahmed Abu KHATTALAH
Libya
Also known as BUKHATTALAH, Ahmad; Ahmad BUKHATTALAH
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdikarim Hussein Gagaale
Born 1985,Somalia
Also known as ISSE, Abdikarin; AL-ANSARI, Isse; Isse al-Ansari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Victor Andres FAVELA LOPEZ
Born 28 Nov 1969 (56 years old),Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
Russia
Also known as LLC Td Sds Trade; LLC SDS Treid; OOO Тд Сдс Трейд
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT-STOCK COMPANY B-CRYPTO
Russia
Also known as Aktsionernoye Obshchestvo B-Kripto
Sanctioned entity
Also debarred entity
4 sources
Organization
HILAL TRAVEL AGENCY
Venezuela
Also known as HILAL TRAVEL C.A.; KANAAN TRAVEL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
United States
Also known as BENEVOLENCE INTERNATIONAL NEDERLAND; STG.BENEVOLENCE INTERNATIONAL NEDERLAND
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SEALINK OVERSEAS PTE. LTD.
Singapore
Also known as UNITED AGRO FERTILIZER PTE. LTD.; UNITED AGRO COMMODITIES PTE. LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Francisco de Fatima Frederico BARROS
Born 13 May 1967 (59 years old),Guinea-Bissau
Also known as Lucio Francisco de Fatima BARROS FREDERICO; CHICO BARROS
Sanctioned entity
Also debarred entity
3 sources
Person
Daniela GOMEZ VELAZQUEZ
Born 25 Nov 1989 (36 years old),Mexico
Also known as Daniela GOMEZ VELASQUEZ
Sanctioned entity
Also debarred entity
3 sources
Person
Dionicio LOYA PLANCARTE
Born 21 Oct 1955 (70 years old),Mexico
Also known as Dionisio LOYA PLANCARTE; EL TIO
Sanctioned entity
Also debarred entity
3 sources
Person
Sayyed Mehdi Rahimi Hajjiabadi
Born 21 Jul 1980 (46 years old),Iran
Also known as Seyyed Mehdi Rahimi
Sanctioned entity
Also debarred entity
3 sources
Organization
LLC INFORION
Russia
Also known as LLC Inforion; Inforion OOO
Sanctioned entity
Also debarred entity
3 sources
Person
Anthony D. Dinozzi
Born 18 Mar 1967 (59 years old),United States
Debarred entity
3 sources
Organization
OOO TAIMYRNEFTEGAZ-PORT
Russia
Also known as Obshchestvo s Ogranichennoi Otvetstvennostyu Taimyrneftegaz-Port; Taymyrneftegaz-Port; Taimyrneftegaz-Port LLC
Sanctioned entity
Also debarred entity
3 sources
Company
AL-YASMEEN FOR CONTRACTING
Syria
Also known as Yasmin for Contracting; Al-Yazmeen for Contracting; Al-Yasmeen Contracting Company and 1 more
Sanctioned entity
Also debarred entity
3 sources
Company
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY
Iran
Also known as GHAED BASSIR; قائد بصیر
Sanctioned entity
Also debarred entity
3 sources
Person
Wilmer OSPINA MURILLO
Born 26 May 1970 (56 years old),Colombia
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.