Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 951 to 975 of 10,000, in corpus order.
- Person
Abdelkader Mahmoud Es Sayed
Born 26 Dec 1962 (63 years old),Italy
Also known as Kader; MAHMOUD; Abdel Khader Mahmoud Mohamed el Sayed and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Faycal Boughanemi
Born 28 Oct 1966 (59 years old),Italy
Also known as BOUGHANEMI; Faical BOUGHANMI; فيصل بوغانمي and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Valery Sergeevich Seleznev
Born 5 Sep 1964 (62 years old),Russia
Also known as Waleri Selesnjow; Valerij Seleznjov; Valery Seleznyov and 11 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Omar Ali Hussain
Born 21 Mar 1987 (39 years old),United Kingdom
Also known as アブ・サイード・アル・ブリターニ; Abu-Said Al Britani; Abu-Sa'id Al Britani and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Bakht GUL
Born 1980,Afghanistan
Also known as بخت گل Gul; シュキブ; バフタ・グル and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Salah Eddine Gasmi
Born 13 Apr 1971 (55 years old),United States
Also known as صالح قاسمي; アブー・マレク; アブー・モハメド・サーラフ and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Vitaly Borisovich Yefimov
Born 4 Apr 1940 (86 years old),Russia
Also known as Ефимов, Виталий Борисович; Yefimov Vitalii Borysovych; Vitaly Borisovich Efimov and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Irek Faizullin
Born 2 Dec 1962 (63 years old),Russia
Also known as Ире́к Энва́рович Файзу́ллин; Irek Envarovič Faizulin; Irek Envarovitj FAJZULLIN and 9 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergei Roldugin
Born 28 Sep 1951 (75 years old),Russia
Also known as Sergej Pavlovič Roldugin; РОЛДУГИН Сергей Павлович; Сергей Павлович Ролдугин and 11 more
Sanctioned entity
Also debarred entity, person of interest, close associate
20 sources
- Company
Korea Daesong General Trading Corporation
North Korea
Also known as DAESONG TRADING COMPANY; DAESONG TRADING; Korea Daesong Trading Corporation and 26 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Vyacheslav Vyacheslavovich DUKHIN
Born 30 Jun 1980 (46 years old),Russia
Also known as Вячеслав Вячеславович ДУХИН; Pavel Viktorovich Akifev; Vyacheslav Vyacheslavovich Dukhin and 7 more
Sanctioned entity
Also debarred entity, person of interest
17 sources
- Person
Elena Aleksandrovna SHAPUROVA
Born 16 Nov 1976 (49 years old),Ukraine
Also known as ШАПУРОВА Елена Александровна; Olena Oleksandrivna SJAPUROVA; Alyona Aleksandrovna Shapurova and 12 more
Sanctioned entity
Also debarred entity
16 sources
- Company
Komsomolsk-on-Amur Aviation Plant
Russia
Also known as КНААПО; KnAAZ; KNAAPO and 21 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
LLC Alabuga Development
Russia
Also known as Alabuga Development OOO; Общество с Ограниченной Ответственностью «Алабуга Девелопмент»; Alabuga Development Company and 10 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
OJSC RADIOAVIONIKA
Russia
Also known as Radioavionica JSC; ОАО Радиоавионика; Otkrytoe Atsionernoe Obshchestvo Radioavionika and 11 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
Joint Stock Company Genbank
Russia
Also known as Closed Joint Stock Company Genbank; АО "Генбанк"; Genbank S.A and 8 more
Sanctioned entity
Also debarred entity, bank
15 sources
- Company
Sovfracht JSC
Russia
Also known as JSC Sovfracht; PJSC 'Sovfracht'; Sovfracht and 12 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
224TH FLIGHT UNIT STATE AIRLINES
Russia
Also known as 224th Flight Unit; FU 224; offene Aktiengesellschaft „State Airline ‚224th Flight Detachment‘“ and 18 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Alaksiej Awramienka
Born 11 May 1977,Belarus
Also known as Aleksej Abramenko; АЎРАМЕНКА Аляксей Мiкалаевiч; Aljaksej Mikalajevitj AURAMENKA and 14 more
Sanctioned entity
Also PEP, debarred entity, politician
12 sources
- Person
Aysen Sergeyevich Nikolayev
Born 22 Jan 1972 (54 years old),Russia
Also known as Николаев Айсен Сергеевич; Aisen Serhiiovych NIKOLAEV; Aisen Serguéyevich Nikoláyev and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
12 sources
- Company
Joint Stock Company Design Office for Shipbuilding Vympel
Russia
Also known as （別称、株式会社造船設計事務所ヴィンペル､株式会社船舶設計局ヴィンペル、設計事務所ヴィンペル）; sociedad anónima DO Vympel; AO КБ “Вымпел”) and 17 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Vladimir Production Amalgamation Tochmash
Russia
Also known as Aкционерное общество “Владимирское Производственное объединение Точмаш”; „Vlagyimiri »Tochmash« Termelőtársaság” RT.; S.A. “VPO Tochmash” and 18 more
Sanctioned entity
Also debarred entity
13 sources
- Company
Aleksinskii Khimicheskii Kombinat
Russia
Also known as Alekszini Vegyi Üzem Szövetségi Állami Vállalat; ФКП АХК; FSE AHK and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
STEP A.S.
Iran
Also known as Step Standart Teknyk Parca San. Ve Tyc. A.S.; Step Istanbul, Standart Teknik Parca San Ve Tic A.S.; STANDART TEKNIK PARCA SAN VE TIC A.S. and 32 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Aliaksandr Leanidavich ZIMOUSKY
Born 10 Jan 1961 (65 years old),United States
Also known as Alaksandar Zimouski; Alexander Leonidovich ZIMOWSKY; Зимовский, Александр and 29 more
Sanctioned entity
Also PEP, debarred entity, politician, military
5 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.