Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,476 to 3,500 of 10,000, in corpus order.
- Person
Chol Nam Kim
Born 12 Feb 1970 (56 years old),North Korea
Also known as 김철남; 金哲南
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Salah Badi
Born 23 May 1957 (69 years old),Libya
Also known as BADI, Omal Salem Salah; Salah Edine Omar Badi; Salahidin Badi and 9 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
ABULFAZEL NAZERI
Born 14 Sep 1969 (57 years old),Iran
Also known as Abolfazl NAZARI; NAZARI, Abolfazl; Nazeri Abualfazl and 3 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Dmitry Anatolievich GARTSEV
Born 1 Feb 1989 (37 years old),Russia
Also known as Гарцев Дмитрий Анатольевич; GARTSEV Dmitry Anatolievich; Дмитрий Анатольевич Гарцев and 1 more
Sanctioned entity
Also person of interest
12 sources
- Person
Milosh Eduardovich VAGNER
Born 14 Oct 1979 (47 years old),Russia
Also known as Milos WAGNER; Milosj Eduardovitj VAGNER; Milosh E'duardovich VAGNER and 3 more
Sanctioned entity
Also person of interest
12 sources
- Company
Shiraz Electronics Industries
United States
Also known as Shiraz Electronic Ind.; Sashiraz Industries; Shiraz Electronics Industry Co. and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
Russia
Also known as United Industrial Corporation Oboronprom; OPK OBORONPROM OAO; Акционерное Общество «Объединенная Промышленная Корпорация «Оборонпром» (АО «ОПК «Оборонпром») and 5 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Semen Alekseevich MASHKAUTSAN
Born 2 Mar 1990 (36 years old),Russia
Also known as Семен Алексеевич Машкауцан; Semjon Maškaucan; Салах Алексеевич МАШКАУЦАН and 3 more
Sanctioned entity
10 sources
- Company
JSC DB LUTCH
Russia
Also known as JSC DB Lutch; AO Конструкторское бюро Луч; Lutch Design Bureau JCS and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
MACPAR MAKINA SAN VE TIC A.S.
Iran
Also known as Macpar Makina San. Ve Ticaret A.S.; Makpa; Macpar Makina Sanayi ve Ticaret Ltd. Sti. and 9 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Wuhan Global Sensor Technology Co Ltd
China
Also known as 武汉高芯科技有限公司; GSTiR; Wuhan Gaoxin Technology Co., Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Andrei Valerievich ANANENKO
Born 13 Oct 1977 (49 years old),Belarus
Also known as Andrej Ananenko; Andrij Ananěnko; АНАНЕНКО Андрій Валерійович and 6 more
Sanctioned entity
9 sources
- Company
NEVA ELECTRONICS JOINT STOCK COMPANY
Russia
Also known as Neva Elektronika AO; Акционерное общество «Нева Электроника»; Neva Elektronika and 3 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
Inzhiniring Grupp OOO
Russia
Also known as ООО "Изовак Инжиниринг"; OOO Izovak Engineering; LLC ENGINEERING GROUP and 5 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Pavel Mikalaevich LIOHKI
Born 30 May 1972 (54 years old),Belarus
Also known as Pavel Mikalajevitj LJOHKI; ЛЁГКИЙ Павел Николаевич; Liohki Pavel Nikolaevich and 6 more
Sanctioned entity
8 sources
- Person
Irina Vasilevna PRADUN
Born 21 May 1974 (52 years old),Belarus
Also known as Irina Pradunová; Ирина Васильевна Прадун; Pradun Irina Vasilevna and 7 more
Sanctioned entity
8 sources
- Person
Dzyanis Uladzimiravich DUK
Born 29 May 1977 (49 years old),Belarus
Also known as ДУК Дзяніс Уладзіміравіч; Dzjanis Duk; Denis Vladimirovich Duk and 5 more
Sanctioned entity
Also debarred entity
8 sources
- Organization
LLC “UAMOC”
Russia
Also known as Общество с Ограниченной Ответсвенностью “Центр Управления Городской Аэромобильностью”; ООО “ЦУГАМ”; »UAMOC« Kft. and 8 more
Sanctioned entity
9 sources
- Person
Yuri Ivanavich VASILEVICH
Belarus
Also known as Jury Ivanavitj VASILEVITJ; ВАСIЛЕВIЧ Юры Iванавiч; Jurij Ivanovitj VASILEVITJ and 9 more
Sanctioned entity
7 sources
- Person
Aleg Uladzimiravich KHOROSHKA
Born 22 May 1977 (49 years old)
Also known as Aleg Uladzimiravič CHOROŠKA; Aleh Uladzimiravitj CHOROSJKA; Oleg Vladimirovich KHOROSHKO and 9 more
Sanctioned entity
7 sources
- Organization
Main Computation Center of the General Staff of the Armed Forces of the Russian Federation
Russia
Also known as Hauptrechenzentrum (GWZ) des Generalstabs; Centro Principal de Informática del Estado Mayor; Hlavné výpočtové centrum generálneho štábu and 16 more
Sanctioned entity
Also debarred entity
8 sources
- Company
LLC Bolshaya Troika
Russia
Also known as Bolšaja Trojka, s. r. o.; Tovarystvo z obmezhenoiu vidpovidalnistiu "Velyka Triika"; Bolshaya Troika Kft. and 13 more
Sanctioned entity
7 sources
- Organization
Sinno Electronics Co., Limited
Hong Kong
Also known as 信諾電子科技有限公司; Sinno Electronic Co., LTD; Xinnuo Electronic Technology and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Fourth Armoured Division of the Syrian Army
Organization
Also known as den syriska arméns fjärde pansardivision; Quarta divisione corazzata dell’esercito siriano; Četvrta oklopna divizija sirijske vojske and 20 more
Sanctioned entity
6 sources
- Organization
SIN-MEX IMPORTADORA, S.A. DE C.V.
United States
Also known as IMPORTCLUB; CHIKA'S; CHIKA'S ACCESORIOS Y COSMETICOS
Sanctioned entity
Also debarred entity
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.