Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,751 to 3,775 of 10,000, in corpus order.
- Organization
ISLAMIC ARMY OF ADEN
United States
Also known as جيش عدن أبين الإسلامي; Исламик Арми ъф Аден; ג'יש עדן אלאסלאמי and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
25 sources
- Organization
Iran Pooya
Iran
Also known as IRAN POUYA; Iran Pouya; Iran Puya and 1 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Milad Jafari
Born 20 Sep 1974 (52 years old),Iran
Also known as Milad Džafárí; Milad Jaferi
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Rafael Ramon Blanco Marrero
Born 28 Feb 1968 (58 years old),Venezuela
Sanctioned entity
Also debarred entity
11 sources
- Person
Reza HAMIDIRAVARI
Born 31 Oct 1963 (62 years old),Iran
Also known as Reza HAMIDI RAVARI; رضا حمیدی راوری; Reza Ravari and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
11 sources
- Company
Research Production Association Mars
Russia
Also known as RPA Mars; FNPTS AO NPO Mars; Federal Research and Development Center JSC Scientific Production Association “Mars” and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Nestor Neptali Blanco Hurtado
Born 26 Sep 1982 (44 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Company
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
China
Also known as Guangzhou Ausay Technology Co., Ltd; Huanchzhou Ausai Tekhnolodzhi Ko Limited; GUANGZHOU AUSAY TECHNOLOGY CO., LTD. and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Salomon TOKOLONGA
Born 17 Apr 1972 (54 years old),Congo (DRC)
Also known as Tokolonga Salomon; Salomon Tokolonga Bendet
Sanctioned entity
Also debarred entity
9 sources
- Person
Manuel Eduardo PEREZ URDANETA
Born 29 Dec 1960 (65 years old),Venezuela
Sanctioned entity
Also debarred entity
9 sources
- Person
Edward Miguel BRICENO CISNEROS
Born 11 Mar 1986 (40 years old),Venezuela
Also known as Edward Miguel BRICEÑO CISNEROST
Sanctioned entity
Also debarred entity
9 sources
- Organization
Gheshm shipping lines Marine and Engineering services Co
Iran
Also known as IRISL Marine Services; irisl marine services and engineering company; IRISL jūrų paslaugų ir inžinerijos bendrovę and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Organization
Bee Insaat Mimarlik Anonim Sirketi
Turkey
Also known as Bee Insaat; Bee İnşaat Mimarlik A.Ş.; Bee Insaat Mimarlik AS and 5 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Success Aviation Services FZC
United Arab Emirates
Also known as サクセス・アビエーション FZC; Sucess Aviation; Success Aviation Services and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Tetyana Yuriivna Tumilina
Born 18 Apr 1966 (60 years old),Ukraine
Also known as Тетяна Юріївна Томіліна and Томилина Татьяна Юрьевна; Татьяна Юрьевна Томилина; Томилина Татьяна Юрьевна and 1 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Hassan Al-Wardian
Born 28 Dec 1954 (71 years old),Palestine
Also known as ALWARDIAN, Hasan Mohamed Ali; حسن الورديان/حسن محمد علي الورديان; AL-WARDIAN, Hassan Muhammad ‘Ali and 10 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Kimsuky
North Korea
Also known as Sharptongue; APT 43; Velvet Chollima and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Industrial Savings Bank
Ukraine
Also known as Industrialny Sberegatelny Bank; AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK; IS Bank and 2 more
Sanctioned entity
Also debarred entity, bank
6 sources
- Organization
ASA'IB AHL AL-HAQQ
Iraq
Also known as Asaib al Haq; Khazali Special Groups Network; Khazali Special Group and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
7 sources
- Person
Dmitriy Vladimirovich Dzinikashvili
Born 17 Jul 1987 (39 years old),Russia
Also known as Дмитро Володимирович Джинiкашвiлi; Dmytro Volodymyrovych Dzynikashvili; Dmitrij Vladimirovich Dzinikashvili and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Adnan Ayad
Born 10 Mar 1963 (63 years old),Germany
Also known as 'IYAD, Adnan 'Ali; Adnan 'Ali 'Iyad; Ali Ayad Adnan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Ibrahim BAZZI
Born 10 Aug 1964 (62 years old),Gambia
Also known as Mohamed Bazzi; BAZZI, Mohamed; Muhammed Bazzi and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Rami Kamel Yaacoub BAKER
Born 29 May 1968 (58 years old),Belgium
Also known as Rami Kamel Yaacoub Baker; رامي كامل يعقوب باقر; RAMI, Yaacoub Baker and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andre Samir MUSHANTAF
Born 11 Mar 1966 (60 years old),Lebanon
Also known as Andre Samir Mushantaf; Andreih Samir Muchantaf; MSHANTAF, Andrea Samir and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wimonsi CHAIWORASIN
Born 1953,Thailand
Also known as Vimonsi CHAIWORASIN; Wimonsri CHAIWORASIN; Wimolsri CHAIVORASILP and 2 more
Sanctioned entity
Also debarred entity
3 sources
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