Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 826 to 850 of 10,000, in corpus order.
- Person
Mohammad Hejazi
Born 1959,United States
Also known as Mohammed Hijazi; Hijazi Mohammed; Mahmud AL-HIJAZI and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Ciise Maxamed CABDULLAAH
Born 8 Oct 1974 (52 years old),Somalia
Also known as Максамед Кабдуллаах Киизе; Maxamed Cabdullaahi Ciise; マクセメド・カブドゥッラーヒ and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Yuri Aisovich Napso
Born 17 Apr 1973 (53 years old),Russia
Also known as Напсо, Юрий Аисович; Jurij Napso; Напсо Юрий Аисович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Abdul Manan Agha
United States
Also known as サイイド・アブドゥ・アル・マン（以前のリスト記載ぶり）; Abdul Manam Saiyid; アブドゥル・マナン・サイイド and 13 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Gun Gun Rusman GUNAWAN
Born 6 Jul 1977 (49 years old),Indonesia
Also known as Abdul Hadi; Gunawan; グナワン、ルスマン and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Oleg Lebedev
Born 12 Oct 1976 (50 years old),France
Also known as Лебедев, Олег Александрович; Lebediev Oleh Oleksandrovych; Oleg Lebedew and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Pavel Mikhailovich Fedyaev
Born 31 Jul 1982 (44 years old),Russia
Also known as Pavel Mikhaylovich Fedyayev; Pavel Fedjajev; Fediaiev Pavlo Mykhailovych and 8 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Igor Nikolaevich Rudensky
Born 11 Sep 1962 (64 years old),Russia
Also known as Igor Rudenskiy; Руденский Игорь Николаевич; Igor Nikolajevitj RUDENSKIJ and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Vladimir Plotnikov
Born 30 Nov 1961 (64 years old),Russia
Also known as Плотников, Владимир Николаевич; Vladimir Nikolayevich Plotnikov; Владимир Плотников and 7 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Galina Khovanskaya
Born 23 Aug 1943 (83 years old),Russia
Also known as Khovanska Halyna Petrivna; Хованская Галина Петровна; Galina Chowanskaja and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Anatoly Ivanovich Lisitsyn
Born 26 Jun 1947 (79 years old),Russia
Also known as Лисицын А.; Анатолий Лисицын; Лисицын, Анатолий Иванович and 6 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Mikhail Delyagin
Born 18 Mar 1968 (58 years old),Russia
Also known as Michail Gennadjevitj DELJAGIN; Delyagin Mikhail Gennadievich; Делягин, Михаил and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Timofey Bazhenov
Born 25 Jan 1976 (50 years old),Russia
Also known as Bazhenov Tymofii Tymofiiovych; Timofei Baschenow; Timofei Bashenow and 9 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Organization
The Islamic International Brigade
United States
Also known as Ди Исламик Пийскийпинг Бригейд; The International Brigade; The Islamic Peacekeeping Army and 29 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Anton Vladimirovich Shipulin
Born 21 Aug 1987 (39 years old),Russia
Also known as Anton Vladimiroviç Şipulin; Шипулин, Антон Владимирович; Шипулин, Антон and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
20 sources
- Person
Vitel'homme Innocent
Born 27 Mar 1986 (40 years old),Haiti
Also known as Vitel Homme Innocent; Innocent Vitel'Homme; INNOCENT and 2 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
19 sources
- Person
Dmitry Evgenyevich SHUGAEV
Born 11 Aug 1965 (61 years old),Russia
Also known as Шугаев Дмитрий Евгеньевич; Dmitrij Jevgenjevitj SJUGAJEV; SHUGAEV, Dmitry Evgenyevich and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
18 sources
- Person
Salim Kony
Born 1992,Central African Republic
Also known as サリム・オガロ（Salim Ogaro）; サリム・サーレハ・コニー（Salim Saleh Kony）; オコル・サリム（Okolu Salim） and 16 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
AO NPO Kurganpribor
Russia
Also known as Aktsionerne tovarystvo "Naukovovyrobnyche obiednannia "Kurhanprylad"; JSC Research Production Association Kurganpribor; Kurganpribor JSC and 12 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Company
Scientific Studies and Research Center
Syria
Also known as Centre d'Etudes et de Recherches Scientifiques (CERS); Scientific Studies and Research Council; Centre d'Etude et de Recherche Scientifique (CERS) and 16 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Alexey Evgenyevich Likhachev
Born 23 Dec 1962 (63 years old),Russia
Also known as Aleksey Likhachov; Lykhachov Oleksii Yevhenovych; Alexei Lichatschow and 12 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
13 sources
- Person
Hossein Hatefi Ardakani
Born 21 Sep 1985 (41 years old),Iran
Also known as Hossein Hatfi ARDAKANI; Ardakani Hossein Hatfi; حسین هاتفی اردکانی and 13 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
JSC Rawenstvo
Russia
Also known as AO Ravenstvo-Servis; Joint Stock Company Rawenstvo; Equality and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Organization
Islamic Revolutionary Guard Corps Navy (IRGCN)
Syria
Also known as Námorníctvo Zboru islamských revolučných gárd; Den Islamiske Revolutionsgardes flåde (IRGCN); IRGC NAVY and 21 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Joint Stock Company Scientific Production Enterprise Plant Iskra
Russia
Also known as 株式会社NPPイスクラ・プラント； リサーチ・アンド・プロダクション会社イスクラ・プラント; RPE Iskra Plant; Szikra Gyár RPE and 26 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.