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

25 results

Source records 9,001 to 9,025 of 10,000, in corpus order.

Screen a list like this in bulk

Person
SEYYED REZA MOHMMAD GHASEMI
Iran
Also known as QASEMI, Seyed Reza; Seyed Reza Qasemi
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Amir Kubura
Born 4 Mar 1964 (62 years old),United States
War crimes
Also sanctioned entity, debarred entity, military
5 sources
Person
Dzjezair Sjakjiri
Born 15 May 1965 (61 years old),United States
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
Person
Sreten LUKIC
Born 28 Mar 1955 (71 years old),United States
Also known as Лукич, Сретен
War crimes
Also sanctioned entity, debarred entity, politician
5 sources
Organization
LLC Symphony
Russia
Also known as OOO Simfoniya
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Almaida Marani Salvin
Born 21 Jun 1986 (40 years old),Philippines
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Tipografiya Irkut
Russia
Also known as Tipografiya Irkut OOO
Sanctioned entity
Also debarred entity
5 sources
Person
Mohamad Noureddine
Born 23 Oct 1974 (52 years old),Lebanon
Also known as Muhammad Mustafa Nur-al-Din; NUR-AL-DIN, Muhammad Mustafa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Saeed PAHLEVANINEJAD
Born 22 Nov 1968 (57 years old),Iran
Also known as PAHLEVANINEJAD, Saeed; Saeed Pahlevaninejad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LUMINOR LOGISTICS
Finland
Also known as FinPost; Luminor Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Joint Stock Company Research Institute for Automated Apparatus Named After Academician V S Semenikhin
Russia
Also known as NIIAA named after Academician VS Semenikhin FSUE; Aktsionernoe Obshchestvo Ordena Trudovogo Krasnogo Znameni Nauchnoissledovatelskii Institut Avtomaticheskoi Apparatury Im Akademika V S Semenikhina; AO NIIAA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LLC BAIKAL CENTER
Russia
Also known as Tsentr Razvitiya Baikalskogo Regiona; Baikal.Tsentr
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
JSC VOSTSIBNEFTEGAZ
Russia
Also known as JSC Vostsibneftegaz; AO Vostsibneftegaz
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
RED DOLPHIN JOINT STOCK COMPANY
Russia
Also known as AO Krasnyi Delfin; I SPHERA Joint Stock Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BARUS
Russia
Also known as OOO BARUS
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Eissa Jan HAJI ABDUL QAYOUM
Born 13 Apr 1986 (40 years old),Afghanistan
Also known as Eisa Jon HAJI ABDUL QAYOUM; Eisa Jan HAJI ABDUL QAYOUM
Sanctioned entity
Also debarred entity
3 sources
Person
Hector BELTRAN LEYVA
Born 1 Jan 1960 (66 years old),United States
Also known as Mario Alberto BELTRAN LEYVA; Alonso RIVERA MUNOZ
Sanctioned entity
Also debarred entity
3 sources
Person
Aleksey Aleksandrovich KUPRIYANOV
Born 18 Feb 1981 (45 years old),Russia
Also known as Aleksey Aleksandrovich Kupriyanov
Sanctioned entity
Also debarred entity
3 sources
Person
Ronaldo Galindo Lopez Escobar
Born 14 Sep 1977 (49 years old),Guatemala
Also known as Tio Roni
Sanctioned entity
Also debarred entity
3 sources
Person
Leonid Mikhailovich Gonin
Born 6 Aug 1963 (63 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
Person
Igkor PALNITSENKO
Born 4 Jan 1969 (57 years old),Cyprus
Also known as Ιγκορ Παλνιτσενκο; Igkor Palnitsenko
Sanctioned entity
Also debarred entity
3 sources
Person
Viktor Pavlovich Perevalov
Born 27 Jun 1963 (63 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
Person
Soulius STASKUS
Born 9 Mar 1963 (63 years old),Lithuania
Also known as Soulius Staskus; Soulius Stauskas
Sanctioned entity
Also debarred entity
3 sources
Organization
LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS
Russia
Also known as ООО НАМИ ИК; OOO NAMI Innovatsionnye Komponenty; LLC NAMI IC
Sanctioned entity
Also debarred entity
3 sources
Company
IZHORSKIYE ZAVODY OAO
Russia
Also known as OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY
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.