Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,076 to 3,100 of 10,000, in corpus order.
- Person
Ali Hajinia Leilabadi
Born 19 Feb 1950 (76 years old)
Also known as LEILABADI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Ali Ghanem
Born 1963,Syria
Also known as علي غانم
Sanctioned entity
Also export controlled
10 sources
- Company
BPS-SBERBANK
Belarus
Also known as Sber Bank; BPS Sberbank OJSC; ОАО Сбер Банк and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
National Iranian Oil Engineering And Construction Company
Iran
Also known as NIOEC; شرکت ملی مهندسی و ساختمان نفت ایران
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
TsTK CheAZ
Russia
Also known as 株式会社 CheAZ; チェボクサリィ電 気機器プラント; ЧЭАЗ and 7 more
Sanctioned entity
Also export controlled
9 sources
- Company
UZSTANEX LLC
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Abdurrahman Ado Musa
Born 23 Apr 1984 (42 years old),United Arab Emirates
Sanctioned entity
Also terrorism, export controlled, debarred entity
8 sources
- Organization
Mahrous Group
Syria
Also known as Al Mahrus Group Trading Company; Mahrus Group; Mahrus Trading Establishment and 2 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Scientific-Production Enterprise Voln
Russia
Also known as AO NPP Vostok; JSC NPP Vostok; АО «НПП «Волна» and 7 more
Sanctioned entity
Also export controlled
8 sources
- Company
JSC Shipyard Vympel
Russia
Also known as ПАО «ССЗ «Вымпел»; Aktsionerne tovarystvo "Sudnobudivnyi zavod "Vympel"; Sudostroitelny Zavod Vympel, Aktsionernoe Obshchestvo and 8 more
Sanctioned entity
Also export controlled
8 sources
- Person
Mohammad Reza FALLAHZADEH
Born 1962,Iran
Also known as Abu Bagher; Abu Baqer; FALLAHZADEH, Mohammad Reza and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
OOO VNESHEKOSTIL
Russia
Also known as OOO Vneshekostil; ООО “Внешэкостиль”; TOV "Vneshekostyl"
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ali BARAKAH
Born 1966,Lebanon
Also known as Ali Barakeh; BARAKA, Ali; Ali Baraka and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
UNISERVICE LIMITED LIABILITY COMPANY
Russia
Also known as UNISERVICE LLC; TOV "Iuniservis"; ООО ЮНИСЕРВИС
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ismatullah Khalozai
Born 21 Mar 1996 (30 years old),Afghanistan
Also known as AsmatullahKhalouzai; KHEL, Sher Omar; Esmatullah Khalouzai and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA
Ukraine
Also known as Акционерное общество «Особое конструкторское бюро Московского энергетического института»; Aktsionernoe Obshchestvo Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta; AO Osoboe Konstruktorskoe Byuro Moskovskogo Energeticheskogo Instituta and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Informtest Firm Limited Liability Company
Russia
Also known as Firm Informtest; Holding Informtest; InformTest Ltd. and 11 more
Sanctioned entity
Also export controlled
6 sources
- Person
Fethi Ben Rebai Ben Absha MNASRI
Born 6 Mar 1969 (57 years old),Italy
Also known as Алич Фетхи; Alic FETHI; FETHI, Alic and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RNKO Metallurg LLC
Russia
Also known as ООО Металлург; METALLURG; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК 'МЕТАЛЛУРГ' and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Meften ALBAIDHANI
Born 8 Oct 1964 (62 years old),Saint Kitts and Nevis
Also known as ALBAIDHANI, Ali Meften; Ali Meften Albaidhani; Ali Muftin Khafif and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Avant-Space LLC
Russia
Also known as アヴァント・スペース推進システム; Avant Space Propulsion; Общество с Ограниченной Ответственностью «Авант - Спэйс» and 7 more
Sanctioned entity
Also export controlled
5 sources
- Person
Khalil Muhammad 'Azzam
Born 1 Jan 1968 (58 years old),Lebanon
Also known as Khalil Mouhamad Azam; 'AZZAM, Khalil Muhammad Khalil; Khalil Muhammad Khalil 'Azzam and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BEIT EL-MAL HOLDINGS
United States
Also known as PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.; House of Money; BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abu Jaafar SHAKRA
Born 1985,Syria
Also known as Abu Jaafar Chakra; Abu Jafar Shaqra; CHAKRA, Abu Jaafar and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HEAVY OIL DISTRIBUTION COMPANY SAL
Lebanon
Also known as Heavy Oil Distribution Company SAL; هيفي أويل ديستربشين كومباني - هوديكو; HODICO and 4 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.