Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 3,251 to 3,275 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Houshang Nobari
Iran
Also known as NOBARI
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Company
Grant Instrument.
Russia
Also known as Общество с Ограниченной Ответственностью «Грант Инструмент»; Grant Tools; OOO Grant Instrument and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Company
LIMITED LIABILITY COMPANY OMP
Russia
Also known as Общество с Ограниченной Ответственностью «ОМП»; Limited Liability Company OMP; ООО «ОМП» and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
Organization
Superchip Limited
China
Also known as スーパーチップ（HK）有限会社; Superchip (HK) Limited; Superchip Ltd
Sanctioned entity
Also export controlled, debarred entity
7 sources
Person
Hasan Abd-al-Karim NASRALLAH
Born 31 Aug 1958 (68 years old),Lebanon
Also known as Hasan Nasrallah; NASRALLAH, Hasan Abd-al-Karim; Hasan Abd-al-Karim Nasrallah
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Company
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG; KORUS Consulting SNG; Общество с ограниченной ответственностью «КОРСАР» and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
Company
ETS Solutions (China) Ltd.
China
Also known as Aerospace Hill; Beijing ETS Solutions Ltd.; ETS Solutions (China) and 2 more
Sanctioned entity
Also export controlled
7 sources
Person
Giovanni Vicente Mosquera Serrano
Born 22 Feb 1988 (38 years old),Venezuela
Also known as Viejo Viejo.; Viejo; Jhovanni San Vicente and 4 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
Person
Lu'ay Jasim Hammadi al-Juburi
Born 6 Oct 1970 (56 years old),Turkey
Also known as Lu'ay Jasim Hammadi; LUAY JASİM HAMMADİ AL-JUBURİ HAJJİ LUAY; Lu'ay Jasim Hammadi Mahdi al-Juburi and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Person
Wafiq Safa
Born 17 Mar 1965 (61 years old),Lebanon
Also known as SAFA, Wafiq 'Abd-al-Husayn; SAFA, Wafiq Ahmad; Wafiq 'Abd-al-Husayn Safa and 7 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Aleksandr Andreyevich Gayevoy
Born 16 Jun 1986 (40 years old),Russia
Also known as GAEVOI, Aleksandr Andreevich; GAEVOY, Aleksandr; Aleksandr Gaevoy and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Ali Bakouei
Born 21 Mar 1966 (60 years old),Iran
Also known as Bakuyi Ali; BAKU'I, Ali; Ali Baku'i and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
NON-STATE PENSION FUND OF SBERBANK
Russia
Also known as Sberbank PPF JSC; SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY; CJSC NON-STATE PENSION FUND OF SBERBANK and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Mazen Hassan Al-Zein
Born 21 Jun 1974 (52 years old),United Kingdom
Also known as AL-ZAYN, Mazin; Mazen Hassan El Zein; EL ZEIN, Mazen and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Muhammad Habib AL-SAYYID
Born 22 Feb 1970 (56 years old),Lebanon
Also known as AL-SAYYID, Muhammad Habib; Muhammad Habib al-Sayyid; Muhammad Habib Ibrahim Al-Sayyid and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Basheer ALSHABBANI
Born 1 May 1986 (40 years old),Iraq
Also known as AL-SHABANI, Bashir Abd al Kazim Alwan; ALSHABBANI, Basheer; SHABBAN, Basheer and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mohammad Roslan Bin Ahmad
Born 5 Nov 1968 (57 years old),Indonesia
Also known as ROYSTON, Mohammad Roslan; CHIREN, Royston Wu; Mohammad Roslan Royston and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdullah Mesfer Saleh Al-Shaer
Born 1 Jan 1980 (46 years old),Yemen
Also known as ALSHAER, Abdullah Mesfer Saleh; 'Abdallah Misfir Salih Al-Sha'ir; Abu Abdelmajeed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Asif SHALISH
Born 1 Jan 1959 (67 years old),Syria
Also known as Assef ISSA; AL-SHALISH, Dr. Asef; SHALEESH, Asef Isa and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Stars Group Holding
Lebanon
Also known as Stars Group Sal (Holding); Stars Group Holding SAL
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
Organization
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Turkey
Also known as イクス・エレクトロニクス・ドメスティック・アンド・フォーリン・トレード有限会社; Ix Elektronik Ic Ve Dis Ticaret Limited Serketi; イクス・エレクトロニクス・ドメスティック・アンド・フォーリン・トレード有限会社・イスタンブール・インダストリー・アンド・トレード・フリー・ゾーン・ブランチ and 8 more
Sanctioned entity
Also export controlled
5 sources
Organization
FY International Trading Co., Limited
China
Also known as 伊國際貿易有限公司; FYIT
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Jafar MUIDINOV
Person
Also known as Jaffar AL-UZBEK; Jafar MUHIDINOV; MUIDINOV, Dilshod Alimovich and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Taleb H. A. J. ESMAEL
Born 30 Apr 1956 (70 years old),Kuwait
Also known as ESMAEL, Taleb H. A. J.; Taleb H. A. J. Esmael
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GAZPROM KOSMICHESKIE SISTEMY AO
Russia
Also known as Aktsionernoe Obshchestvo Gazprom Kosmicheskie Sistemy; GAZPROM Kosmicheskie Sistemy AO; Gazprom Kosmicheskie Sistemy, OAO and 2 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.