Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 2,976 to 3,000 of 10,000, in corpus order.
- Organization
IMIRAT KAVKAZ
Afghanistan
Also known as Imarat Kavkaz and Islamic Emirate of the Caucasus; ISLAMIC EMIRATE OF THE CAUCASUS; IMARAT KAVKAZ and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Person
Kwang Il Hyon
Born 27 May 1961 (65 years old),North Korea
Also known as ヒョン・グァンイル; Hyon Gwang Il; 현광일 and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Company
Atomic Energy Organisation of Iran
Iran
Also known as エー・イー・オー・アイ; Organização da Energia Atómica do Irão; Организация за атомна енергия на Иран and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Company
Jabber Ibn Hayan
Iran
Also known as Jaber ibn Hayyan Laboratory; ジャベル・イブン・ハヤーン; JIHRD and 18 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Person
Remigio Ceballos Ichaso
Born 1 May 1963 (63 years old),Venezuela
Sanctioned entity
Also PEP, debarred entity, politician, military
14 sources
- Person
Igor Vladimirovich Khomenko
Born 23 Aug 1968 (58 years old),Russia
Also known as ХОМЕНКО Игорь Владимирович; Khomenko Ihor Volodymyrovych; En russe: Игорь Владимирович ХОМЕНКО and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Abuzayed Vismuradov
Born 24 Dec 1975 (50 years old),Russia
Also known as Висмурадов Абузайд Джандарович; Vusmuradov Abuzaid; Abuzajd Dzjandarovitj VISMURADOV and 5 more
Sanctioned entity
Also debarred entity, person of interest, politician
12 sources
- Person
Gholamreza Soleimani
Born 1965,Iran
Also known as Gholamreza SOLEIMANY; Gholam Reza SOLEYMANI; SOLEYMANI, Gholam Reza and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Khin Maung Swe
Born 24 Jul 1942 (84 years old),Myanmar
Also known as U Khin Maung Swe; Khin Mg Swe
Sanctioned entity
Also debarred entity
12 sources
- Person
Andrei Leonidovich TERLIKOV
Born 22 Feb 1962 (64 years old),Russia
Also known as TERLIKOV, Andrei Leonidovich; Andrej Těrlikov; Andrej Terlikov and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Denis Gariyev
Born 13 Mar 1978 (48 years old),Russia
Also known as Denis Garijev; Denis Gariev; ГАРИЕВ Денис Валиуллович and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND
Iran
Also known as Commandement des missiles Al Ghadir des forces aériennes de l'IRGC; Islamic Revolutionary Guard Corps Missile Command; Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir and 15 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
KB Unmanned Helicopters LLC
Belarus
Also known as UAVHeli; ООО КБ Беспилотныйе вертолеты; КБ Безпилотни хеликоптери and 8 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Shahid Movahed Industries
Iran
Also known as Shahid Haj Ali Movahed Kutatóközpont; Shahid Mohaved Industries; Shahid Movahed Industry and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
OJSC Scientific Research Institute of Precision Mechanical Engineering
Russia
Also known as Aktsionerne tovarystvo "Naukovo-doslidnyi instytut tochnoho mashynobuduvannia"; “NIITM”; AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
MINING ENTERPRISE NO 1
Myanmar
Also known as Myanma Mining Enterprise Number 1; ME 1; Mining Enterprise Number One and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Company
Mitishinskiy Scientific Research Institute of Radio Measuring Instruments
Russia
Also known as 連邦単一国家企業 MNIIRIP; FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki; FSBI VNIIR and 14 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company Flight Research Institute N.A. M.M. Gromov
Russia
Also known as Акционерное общество Летно-исследовательский институт имени М.М. Громова; FRI Gromov; JSC FRI n.a. M.M. Gromov and 11 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
BM BANK PUBLIC JOINT STOCK COMPANY
Russia
Also known as BM Bank AO; Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company; PUBLICHNOYE JOINT-STOCK COMPANY BM BANK and 4 more
Sanctioned entity
Also trade risk, debarred entity
8 sources
- Person
Vladislav Khovalyg
Born 24 Dec 1967 (58 years old),Russia
Also known as Khovalyh Vladyslav Tovaryshchtaiovych; Vladislav Tovarishchtayovich Khovalyg; Ховалыг Владислав Товарищтайович and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
7 sources
- Organization
Holy Land Foundation for Relief and Development
United States
Also known as HOLY LAND FUND FOR RELIEF AND DEVELOPMENT; חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מ; Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Organization
KERCH SEA PORT
Ukraine
Also known as KERCH COMMERCIAL SEAPORT; KERCH MERCHANT SEA PORT; Kerch Merchant Sea Port and 8 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
AL BILAD ISLAMIC BANK
Iraq
Also known as AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE; AL-ATAA ISLAMIC BANK; AL-ATTA ISLAMIC BANK and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Varee KRADUMPORN
Born 18 Mar 1960 (66 years old),Thailand
Also known as Varee KRADOOMPORN; Chanikan KRADUMPORN; Waree KRADUMPORN and 6 more
Sanctioned entity
Also debarred entity
3 sources
- Company
United Futsal League LLC
United States
Debarred entity
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.