Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,501 to 3,525 of 10,000, in corpus order.
- Organization
Islamic Movement of Uzbekistan
United States
Also known as and IMU-IPT; الحركة الإسلامية في أوزبكستان; Movimento Islâmico do Usbequistão and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
27 sources
- Person
Chang Ha Chang
Born 10 Jan 1964 (62 years old),North Korea
Also known as JANG Chang-Ha; Jang Chang Ha; ジャン・チャンハ and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Korea Ansan Shipping Company
North Korea
Also known as KOREA ANSAN SHPG COMPANY; Korea Ansan SHPG CO; 조선안산선박회사 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Buthaina Shaaban
Born 1 Apr 1953 (73 years old),Syria
Also known as SHAABAN, Buthaina; بثينة شعبان; Bouthania SHAABAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Oleksandr KOSTOMAROV
Born 13 May 1977 (49 years old),Russia
Also known as Aleksandr Konstantinovitj KOSTOMAROV; Kostomarov Oleksandr Kostiantynovych; Александр Константинович Костомаров and 2 more
Sanctioned entity
13 sources
- Organization
LLC Chelyabinsk Tractor Plant Uraltrak
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЧЕЛЯБИНСКИЙ ТРАКТОРНЫЙ ЗАВОД - УРАЛТРАК»; （別称、CHTZウラルトラック、チェリャビンスク・トラクター工場）; Челябинский тракторный завод and 6 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Abdul Latif HAMID
Born 12 Jan 1977 (49 years old),Syria
Also known as عبد اللطيف حميدة; HAMID, Abdul Latif; “Hamida” and 3 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Abbas Abdi Asjerd
Born 9 Sep 1960 (66 years old),Iran
Also known as عباس عبدی; ABDIASJERD, Abbas; عبدی عباس and 6 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Oleg Mikhaylovich SOTONIKOV
Born 24 Aug 1972 (54 years old),Russia
Also known as Sotnikov Oleh Mykhailovych; Олег Михайлович Сотников
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Person
German Rustemovich KADYROV
Born 15 Oct 1965 (61 years old),Ukraine
Also known as КАДИРОВ Герман Рустемович; Герман Рустемович КАДЫРОВ / Герман Рустемович КАДИРОВ; Герман Рустемович КАДИРОВ and 5 more
Sanctioned entity
11 sources
- Organization
Myanmar Economic Corporation
Myanmar
Also known as MEC
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Victor Anatolievich POLYAKOV
Born 26 Apr 1953 (73 years old),Russia
Also known as Viktor Anatolyevich POLYAKOV; Виктор Анатольевич Поляков; POLIaKOV Viktor Anatoliiovych and 2 more
Sanctioned entity
Also person of interest
10 sources
- Person
Muhammad NAZZAL
Born 1963,Jordan
Also known as Muhammad Nazzal; Mohamed Nazzal.; NAZZAL, Muhammad and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
JOINT STOCK COMPANY GAZSTROYPROM
Russia
Also known as Aktsionerne tovarystvo "Hazstroiprom"; AO Gazstroyprom; Aktsionernoe Obshchestvo Gazstroiprom and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICE
Belarus
Also known as РУП Белтаможсервис; Рэспублiканскае унiтарнае прадпрыемства Белмытсэрвiс; Respublikanskoe Unitarnoe Predpriyatie Beltamozhservis and 9 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Burakov Sergey Dmitrievich
Born 31 Aug 1970 (56 years old),Russia
Also known as Sergej Burakov; Сергей Дмитриевич БУРАКОВ; Sergej Dmitrijevitj BURAKOV and 2 more
Sanctioned entity
Also person of interest
9 sources
- Organization
Cham Wings Airlines
Syria
Also known as Letecká společnost Cham Wings; SHAM WING AIRLINES; أجنحة الشام and 4 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
RADIO ENGINEERING CORPORATION VEGA
Russia
Also known as Kontsern Vega AO; JSC Radio Engineering Corporation Vega; AO Kontsern Vega and 14 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
Russia
Also known as OJSC Khimkompozit; JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS; Rt-Khimkompozit Ojsc and 13 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Mohammad Yusuf Shah
Born 1952,India
Also known as SALAHUDEEN, Sayeed; SHAH, Mohd Yusuf; Buzurg and 20 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Hisham Younis Yahya QAFISHEH
Born 1 Jan 1956 (70 years old),Jordan
Also known as QUFAYSHAH, Hisham Yunis Yahya; QAFISHIH, Hisham Yunis Yahya; Hasmet Aslan and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Special Operations Forces
Russia
Also known as Specialiųjų operacijų pajėgos; Különleges műveleti erők; Specialoperationsstyrkerne and 17 more
Sanctioned entity
7 sources
- Organization
Zahedan Prison
Iran
Also known as Gefängnis Zahedan; Penitenciária de Zahedan; prisión de Zahedan and 19 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Alexey Yurevich SIMANOVSKIY
Born 6 Sep 1955 (71 years old),Russia
Also known as Simanovskiy Alexey Yurevich; Симановский Алексей Юрьевич; Alexey Yuryevich Simanovskiy and 4 more
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Mohammed MAZHAR
Born 5 Oct 1951 (75 years old),Pakistan
Also known as Mohammad AZHAR; Maulana MAZAR; MAHAZAR, Maulawi Mohammad and 17 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.