Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,801 to 3,825 of 10,000, in corpus order.
- Person
Tahir Jalil Habbush Al-Tikriti
Born 1950,Iraq
Also known as طاهر جليل حبوش التكريتي; Tahir Jalil Habbouch Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Born 1943,Iraq
Also known as إبراهيم أحمد عبد الستار محمد التكريتي; Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Rafi Abd-al-Latif Tilfah Al-Tikriti
Born 1954,Iraq
Also known as رافي عبد اللطيف طلفاح التكريتي; Rafi Abdel Latif Tilfa Al-Tikriti
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Hossein Sajedi-Nia
Born 21 Mar 1962 (64 years old),Iran
Also known as Hossein SAJEDI-NIA; Hossein SAJEDI NIA
Sanctioned entity
Also debarred entity
11 sources
- Person
Camila Antonia Ortega Murillo
Born 4 Nov 1987 (38 years old),Nicaragua
Sanctioned entity
Also debarred entity
10 sources
- Organization
Arsang Safe Trading Co.
Iran
Also known as شزکت ایمن تجارت ارسنگ; شزکت ایمن تجارت ارسنگ (orthographe farsi); Arsanh Seif Treidinh Ko.
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Jose Gregorio Noriega Figueroa
Born 21 Feb 1969 (57 years old),Venezuela
Also known as José Gregorio NORIEGA FIGUEROA
Sanctioned entity
Also debarred entity
10 sources
- Organization
Grants Promotion Service Limited
China
Also known as ジェナオ有限会社; カタラーノ有限会 社; Catalano Limited and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Kazakhstan
Also known as Товарищество с Ограниченной Ответственностью «ELEM GROUP (ЭЛЕМ ГРУПП)» (ТОО «ELEM GROUP (ЭЛЕМ ГРУПП)»); Elem Group LLP; Elem Group LLP, Limited Liability Partnership “Elem Group (Elem Grupp)” and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
IZ KARTEKS OOO
Russia
Also known as (en russe: ООО ИЗ-КАРТЭКС имени П.Г. Коробкова); IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD
Sanctioned entity
Also debarred entity
8 sources
- Person
Naser Hassan Neser
Born 20 Apr 1963 (63 years old),Lebanon
Also known as NESR, Nasser Hassan; NISR, Nasir; Nasser Hassan Nesr and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mohammad Jafar Montazeri
Born 1948,Iran
Also known as محمد جعفر منتظری
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Shen Yueyue
Born 27 Jan 1957 (69 years old),China
Also known as Yueyue Shen; Шэнь Юэюэ; Thẩm Dược Dược and 2 more
Sanctioned entity
Also PEP, debarred entity, politician
7 sources
- Person
Michel Samaha
Born 9 Sep 1948 (78 years old),Lebanon
Also known as ميشيل سماحة; Saadah Al-Naib Mishal Fuad SAMAHAH; Mishal Fuad SAMAHAH and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician
6 sources
- Person
Muhammad Fallah Kamil Hirzallah
Born 9 Sep 1989 (37 years old),Palestine
Also known as HERZAL ALLAH, Mohamed; Mohamed Herzallah; HERZALLAH, Mohammed Falah Kamel and 14 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abdallah Asid ABADIKA
Born 1 Feb 1974 (52 years old),South Africa
Also known as ABADIKA, Abdallah Asid; Abdella Asid Abadigga; Abdallah Asid Abadika and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Kourosh ASIABANI
Born 31 May 1962 (64 years old),Iran
Also known as Koresh ASIYABANI; Kurosh ASIABANI; ASIABANI, Kurosh and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AL-HARAMAIN : INDONESIA BRANCH
Indonesia
Also known as AL HARAMAIN; YAYASAN AL HARAMAINI; מא'ססה אלחרמין אלאסלאמיה-אנדוניסיא and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Mushtaq Talib Zughayr al-Rawi
Born 1969,Belgium
Also known as Mushtaq al-Rawi; AL-RAWI, Abu Mus'ab; Mushtaq Talib Zaghayir al-Rawi and 12 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Aqeel Meften Khafeef Al Baidhani
Born 14 Feb 1979 (47 years old),Iraq
Also known as Aqeel Al Baidhani; Aqeil Mftine Khfeef; AL BAIDHANI, Aqeel and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SBERBANK INSURANCE COMPANY LTD
Russia
Also known as SBERBANK STRAHOVANIE OOO SK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE; SK SBERBANK STRAHOVANIE LLC and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Huseyin Hafez AMINI
Born 23 Aug 1969 (57 years old),Iran
Also known as AMINI, Hussein Hafiz; AMINI, Hosein Hafez; AMINI, Huseyin Hafez and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Abdallah al-Ashqar
Born 1986,Palestine
Also known as Abdallah al-Ashqar; Muhandes al-Tawhid; Abdullah al-Ashqar and 22 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Bonyad Shipping Agencies Company
Iran
Also known as Bonyad Shipping Agents Company; Bonyad Shipping Agencies Co.; شرکت نمایندگیهای کشتیرانی بنیاد and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AL REHMAT TRUST
Pakistan
Also known as AR-RAHMAN TRUST; UR-RAHMAN TRUST; AL-REHMAN TRUST 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.