Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,726 to 1,750 of 10,000, in corpus order.
- Person
RI SONG HYOK
Born 19 Mar 1965 (61 years old),China
Also known as Li, Cheng He; リ・チェンヘ; Cheng He Li and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alexander Yakubovsky
Born 7 May 1985 (41 years old),Russia
Also known as Якубовский Александр Владимирович; Aleksandr Vladimirovitj JAKUBOVSKIJ; Yakubovskyi Oleksandr Volodymyrovych
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Ghalib Abdullah al-Zaidi
Born 1975,Yemen
Also known as AL-ZAYDI, Ghalib 'Abdallah 'Ali; ABDULLAH; ガーリブ・アブダッラー・アリ・アル・ザイーディ and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Person
Oksana Fadina
Born 3 Jul 1976 (50 years old),Russia
Also known as Фадина, Оксана Николаевна; Fadina Oksana Mykolayivna; Oksana Nikolajevna FADINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Aleksandr Gennadyevich VYSOKINSKY
Born 24 Sep 1973 (53 years old),Russia
Also known as Высокинский, Александр Геннадьевич; Высокинский Александр Геннадьевич; Vysokinsky Alexander Gennadyevich and 5 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
20 sources
- Person
Alexander Georgyevich Varfolomeev
Born 4 Jun 1965 (61 years old),Russia
Also known as Aleksandr Georgyevich Varfolomeyev; Varfolomieiev Oleksandr Heorhiiovych; Aleksandr Georgijevitj VARFOLOMEJEV and 4 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Farit Mubarakshevich Mukhametshin
Born 31 Jan 1947 (79 years old),Russia
Also known as Мухаметшин, Фарит Мубаракшевич; Фарит Мубаракшевич МУХАМЕТШИН; F. M. Muchametšin and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, diplomat, politician
19 sources
- Person
Alexander Georgievich Yaroshuk
Born 15 Nov 1965 (60 years old),Russia
Also known as Ярошук, Александр Георгиевич; Александр Георгиевич Ярошук; Yaroshuk Oleksandr Heorhiiovych and 7 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
William Amuri Yakutumba
Born 1972,Congo (DRC)
Also known as AMURI; ヤクトゥンバ; YAKUTUMBA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Apollinaire Hakizimana
Born 1964,Rwanda
Also known as アミクウェ・ルピック; Amikwe Lepic; アミクウェ・ルピック（Amikwe Lepic） and 10 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vitaliy Aleksandrovich SUK
Born 12 Mar 1970 (56 years old),Ukraine
Also known as Vitalij Alexandrovič SUK; Vitaly Alexandrovich SUK; Vitalij Oleksandrovych Suk and 7 more
Sanctioned entity
Also debarred entity
16 sources
- Person
Andrey Yurievich Shutov
Born 9 Mar 1963 (63 years old),Russia
Also known as Шутов Андрей Юрьевич; Andrei Schutow; Андрей Юрьевич Шутов and 7 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Company
PJSC TransContainer
Russia
Also known as ПАО Трансконтейнер; TransContainer Centre for Cargo Container Traffic Public Joint Stock Company; PJSC Transcontainer and 7 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Aleksey Leonidovich Teksler
Born 19 Jan 1973 (53 years old),Russia
Also known as Alexey Leonidovich Texler; Алексей Текслер; Alexei Leonidovich Texler and 11 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
14 sources
- Person
Ekaterina Eduardovna Pyrkova
Born 22 Aug 1967 (59 years old),Ukraine
Also known as Катерина Едуардівна Пиркова; ПЫРКОВА Екатерина Эдуардовна; Kateryna Eduardivna Pyrkova and 4 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Alexander Viktorovich Uss
Born 3 Nov 1954 (71 years old),Russia
Also known as Олександр Вікторович Усс; Усс Александр Викторович; Alexander Victorovich Uss and 12 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
13 sources
- Person
Andrei Anatolievich GURZHY
Born 10 Oct 1975 (51 years old),Belarus
Also known as Andrej Anatoljevitj GURZJIJ; Andrei Anatolevich Gurzhii; Андрэй Анатольевiч Гуржы and 10 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod
Russia
Also known as АО “АОМЗ”; Societatea pe acțiuni «Uzina mecanică experimentală Aleksinsky»; JSC “Aleksinsky Experimental Mechanical Plant” and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
AO ELEKOND
Russia
Also known as АО “Элеконд”; Aktsionerne tovarystvo "Elekond"; Акционерное общество 'Элеконд' and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
SGM-Most OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'; Strojgazmontazj-Most OOO; OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Russian Direct Investment Fund
Russia
Also known as Aktsionernoye Obshchestvo Upravlyayushchaya Kompaniya Rossiyskogo Fonda Pryamykh Investitsiy; Ao Uk Rfpi; Рфпи and 16 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Crimean Republican Enterprise Azov Distillery Plant
Ukraine
Also known as Republikanisches Unternehmen Der Krim “Brennerei Azov”; AZOVSKY LIKEROVO-DOCHNY ZAVOD; AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Naftiran Intertrade Company
United Kingdom
Also known as NAFT IRAN INTERTRADE COMPANY LTD; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY and 4 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Warin CHAIJAMROONPHAN
Born 9 Jan 1956 (70 years old),Thailand
Also known as Suravee WORAWATVICHAI; Varin VORAWATVICHAI; Surawee WORAWATWICHAI and 14 more
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.