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

25 results

Source records 9,476 to 9,500 of 10,000, in corpus order.

Screen a list like this in bulk

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
Organization
Ambra Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Bakhtar Raad Sepahan Company
Iran
Also known as Bakhtar Raad Engineering Company; Radsepahan; Bakhtar Raad Sepahan Co.
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Sohrab SOLEYMANI
Born 1964,Iran
Also known as سهراب سلیمانی; SOLEYMANI, Sohrab; Sohrab Soleymani
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
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
LIMITED LIABILITY COMPANY INTERREGIONCONSTRUCTION
Russia
Also known as Limited Liability Company Interregionconstruction; LLC IRC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAJI TECHNOLOGY HOOSHMAND FATIR
Iran
Also known as Naji Technology Hooshmand Fatir
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LLC MECHEL KOKS
Russia
Also known as ООО Мечел Кокс; LLC Mechel Koks
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY BAZTUBE
Belarus
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Baztyub
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Denis Yuryevich RYAUZOV
Born 23 May 1974 (52 years old),Russia
Also known as Denis RJAUZOW; Denis RYAUZOW; Denis RYAUZOV and 1 more
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
Juan Carlos CASTANEDA MEZA
Born 1 Sep 1977 (49 years old),Mexico
Also known as Calocho; Bonques Brothers
Sanctioned entity
Also debarred entity
3 sources
Person
Cipriano MENDOZA CONTRERAS
Born 25 Dec 1969 (56 years old),Mexico
Also known as Javier RIVERA TORRES
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
Organization
OOO MEZHMUNITSIPALNOE ATP
Russia
Also known as Общество с ограниченной ответственностью Межмуниципальное Автотранспортное Предприятие; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHMUNITSIPALNOE AVTOTRANSPORTNOE PREDPRIYATIE
Sanctioned entity
Also debarred entity
3 sources
Company
Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center for Biology, Russian Academy of Sciences
Russia
Also known as FITS PNTSBI RAN; FRC PSCBI RAS; Federal Research Center Pushchino Scientific Center for Biological Research of the Russian Academy of Sciences and 1 more
Export controlled
Also debarred entity
3 sources
Organization
OMID REY CIVIL & CONSTRUCTION COMPANY
Organization
Also known as OMID REY RENOVATION AND DEVELOPMENT CO.; OMID DEVELOPMENT AND CONSTRUCTION; OMID REY CIVIL AND CONSTRUCTION COMPANY
Sanctioned entity
Also debarred entity
3 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
Type not stated
Harbin Institute of Technology
China
Also known as Harbin Institute of Technology, Chongqing Research Institute; Harbin Institute of Technology, Yibi Industrial Technology Research Institute; Harbin Institute of Technology, Weihai Institute of Industrial Technology and 6 more
Export controlled
1 source

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.