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

25 results

Source records 9,176 to 9,200 of 10,000, in corpus order.

Screen a list like this in bulk

Organization
ALZAHRAA ESTABLISHMENT FOR TRADE & AGENCIES
Yemen
Also known as Al Zahraa Establishment for Trade and Agencies; Azzahra Enterprise for Trading and Agencies
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Organization
AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY
Russia
Also known as Sinara Transport Machines Holding
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
East Star Company
Iran
Also known as Satereh Shargh Mobin Co.; Satereh Shargh Samin Co., Ltd.; Setareh Shargh Co.
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Kursad Zafer CIRE
Born 30 Aug 1967 (59 years old),United States
Also known as Kursat Zafer CIRE; CIRE, Kursat Zafer
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Adnan Younus Jasim AL HAMEEDAWI
Born 20 Nov 1976 (49 years old),Iraq
Also known as Adnan Younus Jasim al Hameedawi; AL HAMEEDAWI, Adnan Younus Jasim; Abu-'Ammar
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Sohrab GHAIRAT
Born 6 Sep 1985 (41 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Alaeddin Senguler
Born 3 Sep 1959 (67 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Noah LICUL
Born 2003,Croatia
Also known as Noah LYCUL; LYCUL, Noah
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Tandabantu Godwin MATANGA
Born 5 Feb 1962 (64 years old),Zimbabwe
Also known as Godwin Matanga
Sanctioned entity
Also debarred entity
4 sources
Person
Alireza Abedinejad
Born 16 Apr 1974 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Avinex Global Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ALL-PCB SOLUTIONS LTD
China
Also known as 杭州捷配信息科技有限公司; All-PCB Solutions Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AMANA FOR HYDROCARBONS
Lebanon
Also known as Amana for Hydrocarbons; AL AMANA S.A.R.L.; Al Amana S.A.R.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ONX Trading FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Tae-Chun PAK
Born 30 Oct 1932 (93 years old)
Also known as Taishun BOKU; Tae-joon PARK
Sanctioned entity
Also debarred entity
3 sources
Person
Willian Antonio CONTRERAS
Born 17 Aug 1968 (58 years old),Venezuela
Also known as William Contreras
Sanctioned entity
Also debarred entity
3 sources
Person
Vladimir Anatolevich Polin
Born 10 Aug 1962 (64 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
Person
Anibal Eduardo Coronado Millan
Born 15 Oct 1974 (52 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Aleksei Valeryevich Troshin
Born 9 Dec 1980 (45 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
Person
Fengbing Xia
Born 3 Sep 1986 (40 years old),China
Sanctioned entity
Also debarred entity
3 sources
Person
Ricardo Jose Moron Hernandez
Born 19 Dec 1982 (43 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Edwin Danney Lopez Vega
Born 2 Jan 1977 (49 years old),Costa Rica
Also known as Pecho de Rata
Sanctioned entity
Also debarred entity
3 sources
Person
Chin Sung CHANG
Born 20 Dec 1959 (66 years old),Myanmar
Also known as Choi Luang KLUAI YUAI; AH SUNG
Sanctioned entity
Also debarred entity
3 sources
Organization
TAGRAS BIZNESSERVIS OOO
Russia
Also known as Tagras Biznesservis OOO; Таграс Бизнес Сервис OOO
Sanctioned entity
Also debarred entity
3 sources
Organization
LLC ONELEC
Russia
Also known as LLC Onelec
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.