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

25 results

Source records 8,126 to 8,150 of 10,000, in corpus order.

Screen a list like this in bulk

Vessel
DEYNA
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
FREDA
Russia
Sanctioned entity
Also debarred entity
9 sources
Vessel
VESNA
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Aleksandra Aleksandrovna Kamyshanova
Born 29 Nov 1986 (39 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Jeffrey John James Ashfield
Born 11 Feb 1950 (76 years old),United Kingdom
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
Organization
OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING
Russia
Also known as OOO Konstruktorskoe Byuro Spektr Inzhiniring; Spektr Engineering Design Bureau
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
WILLIAMS, MARCUS
Born 19 Jun 1958 (68 years old),United States
Debarred entity
5 sources
Person
CHACKER, JASON
Born 13 Jan 1983 (43 years old),United States
Debarred entity
5 sources
Person
Mitra INANLOO
Born 23 Sep 1977 (49 years old),Iran
Also known as Mitra inanloo; INANLOO, Mitra
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Zvonko Veselinovic
Born 30 Dec 1980 (45 years old),Kosovo
Also known as The New Arkan; звонко веселинович
Sanctioned entity
Also debarred entity
4 sources
Person
Daria Aleksandrovna Shachenok
Born 26 Apr 1982 (44 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Luisa de Fatima Giovetty
Born 14 Jul 1962 (64 years old),Angola
Also known as Luisa de Fatima Geovetty
Sanctioned entity
Also debarred entity
4 sources
Organization
PALITRUMLAB LLC
Russia
Also known as BRAND ANALYTICS; Palitrumlab LLC; Brand Analytics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT
Russia
Also known as Joint Stock Company 81 BTRZ; Aktsionernoe Obshchestvo 81 Bronetankovyi Remontnyi Zavod; AO 81 BTRZ
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST
Russia
Also known as Limited Liability Company Signal-Invest; SIGNAL INVEST; SIGNAL-INVEST OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
EDINYI TSENTR METALLOOBRABOTKI
Russia
Also known as Edinyi Tsentr Metalloobrabotki; ETSM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ermias Ghermay
Sudan
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
Russia
Also known as ANO PO KSI
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
PALESTINIAN MARTYRS FOUNDATION
United States
Also known as AL-SHAHID FOUNDATION- PALESTINIAN BRANCH; PALESTINIAN MARTYRS INSTITUTION GROUP; MUASSASAT SHAHID FILISTIN and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Than Nyein
Born 29 Feb 1952 (74 years old),Myanmar
Also known as U Than Nyein
Sanctioned entity
Also debarred entity
3 sources
Person
Yury Yuryevich Makolov
Born 27 Mar 1995 (31 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
Person
Elaheh YAZDIABBASABADI
Born 23 Apr 1985 (41 years old),Iran
Also known as Elaheh Yazdiabbasabadi
Sanctioned entity
Also debarred entity
3 sources
Person
Epifanio ZAZUETA URREA
Born 1 Aug 1947 (79 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
Company
PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY
Iran
Sanctioned entity
Also debarred entity
3 sources
Organization
AL-ADHAM FOREIGN EXCHANGE
Syria
Also known as Al-Adham Foreign Exchange
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.