Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,401 to 3,425 of 10,000, in corpus order.
- Organization
AL-HARAMAIN : Albania Branch
Albania
Also known as אלחרמין-אלבאניא; الحرمين -- ألبانيا; Ал-Харамаин: Албански клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Organization
Al-Haramain: Ethiopia Branch
Ethiopia
Also known as AL- HARAMAIN: ETHIOPIA BRANCH; الحرمين -- اثيوبيا; Ал-Харамаин: Етиопски клон
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Iran Aircraft Industries (IACI)
Iran
Also known as Iran Aircraft Industries Co.; صها مخفف فارسی صنایع هواپیمایی ایران; Iran Aircraft Industries Co and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Independent Insurance Group Ltd
Russia
Also known as СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА; Obshchestvo S Organichennoi Otvetstvennostyu Strakhovaya Kompaniya Nezavisimaya Strakhovaya Gruppa; Общество С Ограниченной Отвтетсвенностью Страховая Компания «Независимая Страховая Группа» and 6 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Joint Stock Company Rossiyskiye Kosmicheskiye Sistemy
Russia
Also known as Russian Space Systems JSC; Акционерное общество «Российская корпорация ракетно-космического приборостроения и информационных систем» (АО «Российские космические системы»); Акционерное Общество «Российская Корпорация Ракетно-Космического Приборостроения и Информационных Систем» (АО «Российские Космические Системы») and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Timofey Vladimirovich VASILIEV
Born 12 Feb 1989 (37 years old),Russia
Also known as Timofej Vladimirovič VASSILIEV; Тимофей Владимирович Василиев; Тимофей ВИ and 7 more
Sanctioned entity
10 sources
- Person
Sergey Fedorovich Rudskoy
Born 2 Oct 1960 (66 years old),Ukraine
Also known as Сергей Федорович Рудской; РУДСКОЙ Сергей Федорович; Рудской Сергей Фёдорович and 2 more
Sanctioned entity
Also person of interest
10 sources
- Organization
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
China
Also known as Redlepus Vector; Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd; 红兔矢量实业(深圳)有限公司 and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
JSC Machine Building Design Bureau
Russia
Also known as (別称、株式会社 KBM); JSC KBM; sociedad anónima Design Bureau of Mechanical Engineering and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Limited Liability Company Aero-HIT
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Aero-Khit"; OOO АЭРО-ХИТ; Autres dénominations: LLC “AERO-HIT”, ou OOO “АЭРО-ХИТ” and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Soglasie Insurance CO. LTD
Russia
Also known as Autres dénominations: LLC Soglasie Insurance Company ou Soglasie Insurance CO. LTD ou Soglasie Insurance ou ООО "СК “СОГЛАСИЕ”; Общество с ограниченной ответственностью "Страховая компания "Согласие"; ООО СК “СОГЛАСИЕ” and 8 more
Sanctioned entity
11 sources
- Organization
MYANMA TIMBER ENTERPRISE
Myanmar
Also known as Myanmar Timber Enterprise
Sanctioned entity
Also debarred entity
11 sources
- Company
Joint Stock Company Design Technology Center Elektronika
Russia
Also known as 株式会社 KTTs エレクトロニカ; Joint Stock Company KTTs Elektronika; JSC Elektronika Engineering and Design Center and 14 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
AKTSIONERNOE OBSHCHESTVO IPK FINVAL
Russia
Also known as Autre dénomination: IPK FINVAL JSC; IPK FINVAL JSC; Aktsionerne tovarystvo "IPK "Finval" and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
LLC Engels Instrumentation Association Signal
Russia
Also known as Engelsskoe Priborostroitelnoe Obyedinenie Signal; Autre dénomination: ЭПО "Сигнал"; en russe: Общество с ограниченной ответственностью Энгельсское приборостроительное объединение "Сигнал" and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Naeem Jasem Suleiman
Born 16 Feb 1954 (72 years old),Syria
Also known as نعيم جاسم سليمان; Na’eem Jasem SULEIMAN; Na’im Jasem SULEIMAN and 11 more
Sanctioned entity
10 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu NPK Aerokon; OOO NPK Aerokon; TOV "Aerokon" and 8 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Center for Geopolitical Expertise
Russia
Also known as MNF Tsentr Geopoliticheskikh Ekspertiz; Centar za geopolitičko znanje; Centro especializado em geopolítica and 9 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Yakov Iosifovich KAZAKOV
Born 5 Mar 1947 (79 years old),Russia
Also known as КАЗАКOВ Яков Иосифович; Кедми Яков Иосифович (Яша Казаков, Яков Иосифович Казаков); Kedmi Yaakov and 6 more
Sanctioned entity
Also person of interest
8 sources
- Organization
Korean People's Army
North Korea
Also known as Korejas Tautas armija; Korėjos liaudies armija; Korejska ljudska vojska and 21 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
TSITADEL GROUP
Russia
Also known as Tsitadel; ООО Цитадель; Общество С Ограниченной Ответственностью Цитадель and 9 more
Sanctioned entity
Also debarred entity
8 sources
- Company
Joint Stock Company Ufa Aggregate Enterprise “Gidravlika”
Russia
Also known as Aktsionerne tovarystvo "Ufimske ahrehatne pidpryiemstvo "Hidravlika"; АО Уфимское Агрегатное Предприятие “Гидравлика”; JSC UAP “Gidravlika” and 4 more
Sanctioned entity
8 sources
- Company
Joint Stock Company “Zagorsk Optical and Mechanical Plant”
Russia
Also known as »ZOMZ« Rt.; АО “ЗОМЗ”; Fábrica Ótica e Mecânica Zagorsk and 6 more
Sanctioned entity
6 sources
- Organization
State Unitary Enterprise of the Lugansk People’s Republic Lugansk Communications
Russia
Also known as SUE LPR “RDC”; State Unitary Enterprise of the Lugansk People’s Republic “Republican Digital Communication”; Întreprinderea unitară de stat a Republicii Populare Luhansk «Lugansk Communications» and 8 more
Sanctioned entity
6 sources
- Person
'Ali Ridha Hassan AL-BANAI
Born 28 Mar 1975 (51 years old),Qatar
Also known as Ali Reda H al-Banai; AL-BANI, Ali Reda H; 'Ali Ridha' Hasan al-Banai and 11 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.