Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,251 to 3,275 of 10,000, in corpus order.
- Organization
Harakat Sham Al-Islam
Syria
Also known as Haraket Sham al-Islam; シャム・アル・イスラム; Sham al-Islam and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
22 sources
- Person
Fadil Mahmud Gharib
Born 1944,United States
Also known as فاضل محمود غريب; Gharib Mohammed Fazel al-Machaikhi; Fadil Mahmoud Gharib and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sab'awi Ibrahim Hassan Al-Tikriti
Born 1947,United States
Also known as سبعاوي إبراهيم حسن التكريتي; Sabaoui Ibrahim Hassan Al-Tikriti; AL-TAKRITI, Sabawi Ibrahim Hassan and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Organization
BUTEMBO AIRLINES
United States
Also known as BAL; AIR BUTEMBO
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES
Syria
Also known as Syrian Arab Company for Electronic Industries; Syrian Arab Co. for Electronic Industries; Syronics and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Mohammad Nazar Azimi
Born 21 Mar 1960 (66 years old),Iran
Also known as Mohammad AZIMI; AZIMI, Mohammad; AZIMI Mohammadnazar and 4 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Su Gil Kim
Born 1950,North Korea
Also known as Su-kil Kim; Kim Su-kil; KIM Su Gil and 5 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Bank Mellat
Iran
Also known as بانک ملت
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
13 sources
- Person
Yuri Vladimirovich Yakovlev
Born 29 Apr 1952 (74 years old),Russia
Also known as Яковлев Юрий Владимирович; YAKOVLEV, Yuriy Vladimirovich; Iouri Vladimirovitch Iakovlev and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Company
Banco Internacional De Desarrollo CA
Venezuela
Also known as BID
Sanctioned entity
Also export controlled, trade risk, debarred entity
12 sources
- Company
Skolkovo Institute Of Science And Technology
Russia
Also known as and Skoltech; Autonomous Non-Profit Organization for Higher Education Skolkovo Institute of; スコルコフスキー科学技術研究所 and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mohammad Hossein Khosravi
Born 23 Sep 1974 (52 years old),Iran
Also known as KhOSRAVI Mokhammad Khossein; محمد حسین خسروی
Sanctioned entity
Also debarred entity
10 sources
- Person
Nazarov Sergey Makarovich
Born 27 Jul 1961 (65 years old),Russia
Also known as Sergej Makarovitj NAZAROV; НАЗАРОВ Сергей Макрович; Назаров Сергей Макарович
Sanctioned entity
Also debarred entity, person of interest
10 sources
- Company
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
Russia
Also known as 株式会社タムボフ工場オクトーバー; Tambov AO “TZ Oktyabr”; Tambov Plant (TZ) October JSC and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Vasily Anokhin
Born 24 May 1983 (43 years old),Russia
Also known as Василь Анохін; Анохин Василий Николаевич; Vasily Nikolayevich Anokhin and 3 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
8 sources
- Person
Vitaliy Konstantinovich Ganchev
Born 24 May 1975 (51 years old),Ukraine
Also known as Witalij Konstantinowicz Ganczew; Witalij Kostiantynowycz Hanczew; Vitaly Konstantinovich Ganchev and 3 more
Sanctioned entity
Also debarred entity, person of interest, military
8 sources
- Person
Aliaksandr Piatrovich Vetsianevich
Born 20 Jun 1976 (50 years old),Belarus
Also known as Aliaksandr Vetsianevich; ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ; Aleksandr Petrovich Vetenevich and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Company
REGIONALNY KREDIT
Russia
Also known as JSC komercinis bankas Modulbank; АО КБ "Модульбанк"; Regionalny Kredit and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Yulia Shoigu
Born 4 May 1977 (49 years old),Russia
Also known as Yulia Sergeevna Shoigu; Шойгу Юлия Сергеевна; Yulia Sergeykızı Şoygu and 7 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
8 sources
- Company
Joint Stock Company 766 UPTK
Russia
Also known as JSC 766 UPTK; JSC “766 Management of Production and Technological Equipment”; Special Design Bureau of the Ministry of Defence of the Russian Federation; JSC “Special Design Bureau MO RF”; JSC SKB MO RF; АО «766 УПТК»; JSC “766 Management of Production and Technological Equipment” and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Cheil Credit Bank
China
Also known as キョンギョン・クレジット・バンク; Jae-il Shinyong Unhaeng; 제일신용은행 and 11 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
DIPAUL COMPANY
Russia
Also known as АО НПФ Диполь; Dipaul Company; Scientific Industrial Company Dipaul Joint Stock Company and 7 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
DES INTERNATIONAL CO.
China
Also known as D.E.S. INTERNATIONAL CO. LTD; DES International; D.E.S. International and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
REDIN MONEY EXCHANGE
Turkey
Also known as Redin General Trade and Cargo; Ridin Money Exchange; Radin Money Exchange and 8 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Company
Group W Advisors, Inc.
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.