Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,426 to 9,450 of 10,000, in corpus order.
- Person
Amir Kubura
Born 4 Mar 1964 (62 years old),United States
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Person
Irina Valerievna Kiviko
Born 5 Sep 1970 (56 years old),Ukraine
Also known as Кивико Ирина Валерьевна
Sanctioned entity
Also PEP, person of interest
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
- Person
Dragan OBRENOVIC
Born 12 Apr 1963 (63 years old),United States
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Organization
DANIKA ROBERT LIMITED
China
Also known as Danika Robert Limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mohamad Noureddine
Born 23 Oct 1974 (51 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
Mohamed Inthif Rauf
Born 9 Sep 1988 (38 years old),Sri Lanka
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
- Person
Ljiljana ZELEN-KARADZIC
Born 27 Nov 1945 (80 years old),United States
Also known as Zelen Karadžić
Sanctioned entity
Also 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
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
Antonio OSEGUERA CERVANTES
Born 20 Aug 1958 (68 years old),Mexico
Also known as Joel MORA GARIBAY; Tony Montana
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
- Person
Oscar Enrique MORENO OROZCO
Born 23 Sep 1984 (42 years old),Mexico
Also known as Senry
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
- Person
Juan Gabriel Rivas Nunez
Born 2 Oct 1981 (45 years old),Venezuela
Also known as Wilson Stalyn Aponte Rodriguez; Wilson Starling Aponte Rodriguez; Negro Juancho and 1 more
Sanctioned entity
2 sources
- Person
Hossein Mohammad REZAEI
Born 17 Sep 1985 (41 years old),United Arab Emirates
Also known as Hossein Mohammadrezaei
Sanctioned entity
2 sources
- Person
Mahmoud Qamati
Born 23 Oct 1953 (72 years old),Lebanon
Also known as Mahmud Qamati; Mahmoud Kamati; Mahmoud Qomati
Sanctioned entity
2 sources
- Organization
Exportadora de Metales Sociedad Anonima
Nicaragua
Also known as EMSA
Sanctioned entity
2 sources
- Person
Samir 'Adnan Hamadi
Born 17 Feb 1982 (44 years old),Lebanon
Also known as Samer Hamadi
Sanctioned entity
2 sources
- Person
Mehrdad Geramian Nik
Born 24 Aug 1964 (62 years old),Dominica
Also known as Mehrdad Gramian Nik
Sanctioned entity
2 sources
- Person
Siavash Kayvanpour
Born 12 Jul 1979 (47 years old),Dominica
Also known as Siavash Kaivanpour; Siavash Hashem; Siyawesh Kiwan Port
Sanctioned entity
2 sources
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