Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,501 to 2,525 of 10,000, in corpus order.
- Organization
PROPAGANDA AND AGITATION DEPARTMENT
North Korea
Also known as ピー・エー・ディー; Propaganda and Agitation Department; PAD and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Haleh Bakhtiar
Born 28 May 1905 (121 years old)
Also known as Bakhtiar Halen; Halen Bakhtiar, Haleh Bakhtiari, Haleh Bakhtiyar; Halen Bakhtiar Haleh Bakhtiari Haleh Bakhtiyar and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Huda Salih Mahdi Ammash
Born 1953,United States
Also known as هدى صالح مهدي عماش; Houda Sali Mahdi Ammach
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
PAYA PARTOV CO.
Iran
Also known as Paya Parto; National Centre for Laser Science and Technology; Centro Nacional de Ciencia y Tecnología del Láser de Irán and 10 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Habib Shahsavari
Born 1963,Iran
Also known as حبیب شاهسواری; حبیب شهسواری
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Radiozavod JSC
Russia
Also known as Акционерное Общество ""Радиозавод""; JOINT STOCK COMPANY RADIOZAVOD; JSC Radiozavod and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Angstrem
Russia
Also known as АО «Ангстрем »; Angstrem JSC; Aktsionerne tovarystvo "Anhstrem" and 2 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Sidan Ag Hitta
Born 1976,Mali
Also known as Al Qaïrawani; Abu 'Abd al-Hakim; Siddan Ag Hitta and 8 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS
Russia
Also known as АО «УНИИКМ»; Акционерное Общество «Уральский Научно-Исследовательский Институт Композиционных Материалов»; АО and 6 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LIMITED LIABILITY COMPANY DEVICE CONSULTING
Russia
Also known as Devais Konsalting OOO; OOO Devais Konsalting; デバイス・コンサルティング有限会社 and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov
Russia
Also known as 航空動力中央研究所; Central Institute of Aviation Motors; CIAM; Central Institute of Aviation Motors and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
Russia
Also known as JSC Far Eastern Shipbuilding and Ship Repair Center; Акционерное Общество «Дальневосточный Центр Судостроения и Судоремонта»; АО «ДЦСС» and 9 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
ZAO Radiotekhkomplekt
Russia
Also known as Zakrytoe Aktsionernoe Obshchestvo NPF Radiotekhkomplekt; Radiotekhkomplekt; Акционерное Общество «Радиотехкомплект» and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Mazen Ali Hussein
Born 1 Jan 1980 (46 years old),Germany
Also known as Мазен Али Хуссеин; SALAH MUHAMAD, Issa; Исса Салах Мухамад and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
Vserossiskiy Institut Aviatsionnykh Materialov
Russia
Also known as “VIAM”; All-Russian Scientific Research Institute Of Aviation Materials; Vserossiyskiy Nauchno-Issledovatelskiy Institut Aviatsionnykh Materialov and 11 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
HONG KONG YAYANG TRADING LIMITED
Hong Kong
Also known as Yayang; Hongkong Yayang Trading; Hong Kong Yayang Trading Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Mohammed AL-ATIFI
Born 1969,Yemen
Also known as Mohammed Al-Atifi; AL-ATIFI, Muhammad Nasser; محمد نارصالعاطف and 5 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
7 sources
- Company
BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
Iran
Also known as Baghyatollah Medical Sciences University; Université des sciences médicales Baqyatollah; Medical Sciences University/Université des sciences médicales Bagiatollah and 18 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Alireza SHAFI'INASAB
Born 21 Feb 1985 (41 years old),Iran
Also known as Alireza Shafi'inasab; NASAB, Ali Reza Shafi'i; Alex Ferguson and 8 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Ahmed FORUZANDEH
Born 1958,United States
Also known as FAYRUZI, Ahmad; Ahmad FORUZANDEH; Ahmad FOROOZANDEH and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nasir JAVAID
Born 1958,United States
Also known as Qari Naser JAVED; JAVID, Nasser; Nasar JAVED and 10 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Farhad Ahmed DOCKRAT
Born 28 Feb 1959 (67 years old),South Africa
Also known as Farhaad Ahmed DOCKRAT; DOCKRAT, Farhad; DOCKRAT, Farhad Ahmad and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jihad Muhammad QANSU
Born 10 Feb 1966 (60 years old),Venezuela
Also known as KANSOU, Jihad Mohamad; Jihad Mohamad Kansou; KANSOU, Jihad and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abu Bakr Muhammad Muhammad Ghumayn
Born 31 Mar 1981 (45 years old),France
Also known as Khayr al-Din Mazouzi; Aboubekr Guemmane; Abu Ubaida al-Jaza'iri and 21 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abu Yahya AL-LIBI
Born 1963
Also known as AL SAHRAWI, Abu Yahya Yunis; Hasan Muhammad Abu Bakr QA'ID; QAYED, Muhammad Hassan and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.