Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,226 to 3,250 of 10,000, in corpus order.
- Person
Chun Hwan Ri
Born 21 Aug 1957 (69 years old),China
Also known as Ri Ch'un-hwan; Ri Ch'un Hwan; Ch'un-hwan RI and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Chun Song RI
Born 30 Oct 1965 (60 years old),China
Also known as Ri Chun-song; 리춘성; RI, Ch'un-so'ng and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Germain KATANGA
Born 28 Apr 1978 (48 years old),Congo (DRC)
Also known as KATANGA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Konstantin Albertovich Fedorenko
Born 29 Dec 1976 (49 years old),Russia
Also known as Konstantin Albertovitj FEDORENKO; Konstantin Aľbertovič FEDORENKO; Константин Альбертович Федоренко and 2 more
Sanctioned entity
Also debarred entity
15 sources
- Person
Ibrahim Salih Mohammed Al-Yacoub
Born 16 Oct 1966 (60 years old),Saudi Arabia
Also known as Ibrahim AL-YACOUB; Ибрахим Салих Моххамед Ал Якуб; Ibrahim Salih Mohamed AL-YACUB
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Vladimir Nikolaevich Lepin
Born 28 Jul 1959 (67 years old),Russia
Also known as Vladimir Nikolayevich LEPIN; Владимир Николаевич Лепин; ЛЕПИН Vladimir Nikolajevič and 5 more
Sanctioned entity
Also debarred entity
14 sources
- Person
Ghassan Jaoudat Ismael
Born 1960,Syria
Also known as غسان جودت إسماعيل; Ismael; Général Ghassan Jaoudat Ismael and 2 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Leonid Viktorovich Kasinsky
Born 26 Jun 1972 (54 years old),Belarus
Also known as Леонид Викторович Касинский; Kasynskyi Leonid Viktorovych; Leonid Viktorovitj Kasinskij and 4 more
Sanctioned entity
12 sources
- Person
Manal Al-Assad
Born 2 Feb 1970 (56 years old),Syria
Also known as Manal Jaadan; Manal Al-Ahmad; Manal Al Ahmad and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Person
Salah Abdallah Mohamed SALAH
Born 1957,Sudan
Also known as Salah Abdallah Mohamed Saleh; Salah Abdala Gosh; Salah Abdallah Salih and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Nikolay Yevgenyevich Lobaev
Born 1 Jun 1974 (52 years old),Russia
Also known as Николай Евгеньевич ЛОБАЕВ; LOBAIeV Mykola Yevhenovych; ЛОБАЕВ Николай Евгеньевич
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohammad Taghi Osanloo
Born 30 Nov 1962 (63 years old),Iran
Also known as OSANLU, Mohammad Taqi; Mohammad Taghi Osanlu; OSANLOU, Mohammad Taghi and 9 more
Sanctioned entity
Also export controlled
11 sources
- Person
Alexander Alexandrovich SAMOFAL
Born 23 Aug 1981 (45 years old),Russia
Also known as Aleksandr Aleksandrovitj SAMOFAL; Alexandr Alexandrovich SAMOFAL; Alexander Alexandrovič SAMOFAL and 8 more
Sanctioned entity
Also person of interest
10 sources
- Person
Leonid Volodomyrovych Kharchenko (Krot)
Born 10 Jan 1972 (54 years old),Russia
Also known as ХАРЧЕНКО Леонид Владимирович; Leonid Vladimirovitj CHARTJENKO; Leonid Vladimirovič CHARČENKO and 4 more
Sanctioned entity
Also crime, wanted
10 sources
- Person
Vladimir Nikolaevich TERENTIEV
Born 13 Dec 1976 (49 years old),Russia
Also known as Vladimir Nikolajevitj Terentiev; Vladimir Terentiev; Terentev Vladimir Nikolaevich and 5 more
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Organization
Joint Stock Company Aeroelektromash
Russia
Also known as Aeroelektromaš, a. s.; Aktsionernoe Obshchestvo Aeroelektromash; JSC Aeroelektromashима and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod
Russia
Also known as Balashikha Casting Mechanical Plant OJSC; OJSC Balashikha Gasting-Mechanical Plan; (別称、公開株式会社BLMZ) and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC Petersburg Social Commercial Bank
Russia
Also known as (Banca Comercială Socială Petersburg S.A.; АО ПСКБ; JSC Bank PSCB and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Nshan Sergeevich GALUSTYAN
Born 24 Oct 1979 (46 years old),Russia
Also known as ГАЛУСТЯН Ншан Сергеевич; Mikhail Sergeevich GALUSTYAN; Նշան Սերգեյի Գալուստյան and 7 more
Sanctioned entity
Also person of interest
9 sources
- Company
Infoteks JSC
Russia
Also known as Акционерное Общество “Информационные Технологии И Коммуникационные Системы”; Infoteks; Joint Stock Company “Information Technologies and Communication Systems” and 14 more
Sanctioned entity
Also export controlled
10 sources
- Person
Alexander Nikolaevich BELSKIY
Born 16 Jul 1975 (51 years old),Russia
Also known as Aleksandr Nikolajevitj BELSKIJ; Бельский Александр Николаевич; Belskyi Oleksandr Mykolaiovych and 4 more
Sanctioned entity
Also person of interest
8 sources
- Person
Tatyana Alexandrovna GRAKUN
Born 5 Feb 1986 (40 years old)
Also known as Таццяна Аляксандраўна ГРАКУН; Татяна Гракун; Tacciana Aľaxandravna HRAKUNOVÁ and 7 more
Sanctioned entity
7 sources
- Person
Vitali Mikalaevich YAFANAU
Born 1 Jan 1975 (51 years old),Belarus
Also known as Vitalij Jefanov; ЯФАНАЎ Віталій Мікалаевіч; Виталий Николаевич ЕФАНОВ and 7 more
Sanctioned entity
6 sources
- Company
Federal State Public Educational Institution “Nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation”
Russia
Also known as Federal State Public Educational Institution "Nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation"; Nakhimov Naval School; Нахимовское военно-морское училище and 5 more
Sanctioned entity
7 sources
- Person
Ben Muhammad AIADI
Born 21 Jan 1963 (63 years old),Germany
Also known as Аяди Чафик Бин Мухаммад; AIADY, Ben Muhammad; Аяди Чафик, Бен Мухаммад and 9 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.