Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,826 to 8,850 of 10,000, in corpus order.
- Person
Enrique Iztueta Barandica
Born 30 Jul 1955 (71 years old),United States
Also known as Енрике Изтуета Барандика
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ameen Hamid Mohammed Dahan
Born 20 Sep 1974 (52 years old),Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Khaled Hussein Saleh Gaber
Born 1 Aug 1992 (34 years old),Yemen
Also known as Khalid Husayn Salih Jabir; JABIR, Khalid Husayn Salih; QAYLI, Khalid Husayn and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Roman Aleksandrovich Kotekin
Born 5 Nov 1985 (40 years old),Russia
Also known as KOTEKIN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Artan ROBLE
Born 12 Jul 1964 (62 years old),United Arab Emirates
Also known as ROBLE, Mohammed Artan; Mohammed Artan Roble
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrey Viktorovich Borisov
Born 18 Mar 1978 (48 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bara'a Hasan Farhat
Born 1988,Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KONTSERN AVIAPRIBOROSTROENIE OAO
Russia
Also known as AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY; Open Joint-Stock Company Kontsern Aviapriborostroyeniye; Aircraft Engineering Concern Open Joint Stock Company and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
AO GK ELEKTRONINVEST
Russia
Also known as AO GK Elektroninvest
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY IBS IT SERVICES
Russia
Also known as AO IBS IT Uslugi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
REACH SHIPPING LINES
Hong Kong
Also known as Reach Shipping Lines; Reach Shipping
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY STANKOMASHKOMPLEKS
Russia
Also known as StankoMachComplex Company; Aktsionernoe Obshchestvo Stankomashkompleks
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
RAZREZ STEPNOI OOO
Russia
Also known as JSC Coal Mine Stepnoy; Razrez Stepnoy Coal Company JSC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Roozbeh Sabahi
Born 9 Mar 1994 (32 years old)
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
AO NPO RADIOZAVOD IM AS POPOVA
Russia
Also known as AO NPO Radiozavod Im AS Popova
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
NATIONAL PETROCHEMICAL COMPANY
Iran
Also known as THE NATIONAL PETROCHEMICAL COMPANY; NPC; NIPC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yeyou CHU
Born 1 Feb 1982 (44 years old),China
Sanctioned entity
Also debarred entity
3 sources
- Person
Federico Hernandez Sanchez
Born 20 Apr 1980 (46 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Ariel VOLFOVITS
Born 17 Nov 1992 (33 years old),Cyprus
Also known as Αριελ Βολφοβιτς; Ariel Volfovits
Sanctioned entity
Also debarred entity
3 sources
- Person
Ricardo GARCIA SANCHEZ
Born 5 Oct 1974 (52 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Arturo HERNANDEZ MORENO
Born 27 Nov 1962 (63 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Company
TRILEMMA CONSULTING LTD EOOD
Bulgaria
Also known as Trilemma Consulting Ltd; Trilema Consulting Ltd
Sanctioned entity
Also debarred entity
3 sources
- Organization
SEVERGROUP LLC
Russia
Also known as Severgroup LLC; Severgrupp OOO
Sanctioned entity
Also debarred entity
3 sources
- Organization
Pasargad Steel Complex
Iran
Also known as Zobe Ahan Pasargad Industry Complex Company; Pasargad Steel Zob Industrial Complex; PASCO
Sanctioned entity
Also debarred entity
3 sources
- Organization
Joint Stock Company Foreign Economic Association Almazyuvelirexport
Russia
Also known as Federal State owned Unitary Enterprise Foreign Trade Association Almazjuvelirexport; VO Almazyuvelireksport AO
Sanctioned entity
Also debarred entity
3 sources
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