Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,826 to 3,850 of 10,000, in corpus order.
- Person
KIM KYONG OK
Born 1937,North Korea
Also known as Kim Kyong Ok; 김경옥
Sanctioned entity
Also export controlled, debarred entity
21 sources
- Person
Javad Rahiqi
Born 24 Oct 1954 (71 years old),Iran
Also known as RAHIQI; Javad Rahigi; Rahiqi Jawad and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Wael Nader Al-Halqi
Born 1964,Syria
Also known as Wael Nader Al-Halki; وائل نادر الحلقي; Dr. Wael Nader al-Halki and 1 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Andrei Sergeevich Mandel
Born 2 Mar 1990 (36 years old),Germany
Also known as Andrej Sergejevitj MANDEL; Андрей Сергеевич Мандель; Mandel Andrii Serhiiovych and 2 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Sergey Nikolayevich Grinyuk
Born 11 May 1971 (55 years old),Belarus
Also known as Hryniuk Serhii Mykolaiovych; Sergej Nikolajevitj Grinjuk; ГРИНЮК Сергей Николаевич and 1 more
Sanctioned entity
12 sources
- Person
Aleksandr Viktorovich YERMOLENKO
Born 20 Dec 1985 (40 years old),Ukraine
Also known as Aleksandr Viktorovich ERMOLENKO; Ermolenko Aleksandr Viktorovich; Александр Викторович ЕРМОЛЕНКО and 3 more
Sanctioned entity
11 sources
- Person
Andrei BURDYKO
Born 9 Jun 1973 (53 years old),Belarus
Also known as Андрэй Бурдыка; БУРДЫКО Андрей Валерьянович; Андрей Валерьянович Бурдыко and 2 more
Sanctioned entity
11 sources
- Person
Nizar Mohammed Awadallah
Born 11 Dec 1957 (68 years old),Palestine
Also known as Nizar Bin Mohammed Awadallah; Awadallah Nazar Muhammad Mahmud; Nizar M Awadallah and 8 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Kiyumars Heidari
Born 1963,Iran
Also known as HEYDARI Amir Kyomarth; Kyomarth HEYDARI; HEYDARI Kioumars and 2 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Konstantin Fedorovich BYCHEK
Born 20 Sep 1985 (41 years old),Belarus
Also known as БЫЧЕК Константин Фёдорович; БЫЧАК Канстанцiн Фёдаравiч; Константин Федорович Бычек and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Elena Anatolyevna Lobaeva
Born 23 Jan 1974 (52 years old),Russia
Also known as ЛОБАЕВА Елена Анатольевна; Елена Анатольевна ЛОБАЕВА; Lobaieva Olena Anatoliyivna
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Abbas'Ali Mohammadian MUSAABADI
Born 20 Feb 1964 (62 years old),Iran
Also known as محمدیان عباس-علی; Abbas-Ali Mohammadian; عباسعلی محمدیان and 3 more
Sanctioned entity
Also debarred entity
11 sources
- Organization
Higher Institute for Applied Sciences and Technology (HIAST)
Syria
Also known as المعهد العالي للعلوم التطبيقية والتكنولوجيا; HISAT; INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE and 7 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Rosnefteflot JSC
Russia
Also known as АО “Роснефтефлот”; Aktsionerne tovarystvo "Rosnefteflot"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Sami Mahmud Mohammed AL-URAYDI
Born 6 Mar 1973 (53 years old),Jordan
Also known as Abu Mohammad Al-Shami; AL-SHAMI, Abu Mahmud; Sami Al-Oride and 10 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution
Russia
Also known as JSC Penza Electrotechnical Research Institute; “PNIEI JSC”; （別称、株式会社ペンザ電気技術研究所、「株式会社PNIEI」） and 12 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Mikheev Sergei (Sergey) Alexandrovich
Born 28 May 1967 (59 years old),Russia
Also known as Михеев Сергей Александрович; Mikheiev Serhii Oleksandrovych; MIKHEEV Sergey Aleksandrovich and 2 more
Sanctioned entity
Also person of interest
10 sources
- Person
Mohammad Dirgham
Syria
Also known as Muhammad DIRGHAM; Mohammad Ali DURGHAM; محمد علي درغام and 10 more
Sanctioned entity
10 sources
- Company
LIMITED LIABILITY COMPANY HARTIS DV
Russia
Also known as Limited Liability Company Hartis DV; トレード・ハウス・アルコパネル有限会社; Khartis DV LLC and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Tatiana Viktorovna SHOTIK
Born 21 Jan 1992 (34 years old)
Also known as Taccjana Šociková; ШОТИК Татьяна Викторовна; Таццяна Віктараўна ШОЦIК and 5 more
Sanctioned entity
8 sources
- Company
Scientific and Engineering Enterprise “Informzashchita”
Russia
Also known as JSC Informzashchita; АО НИП “Информзащита”; Informzashchita rt. and 12 more
Sanctioned entity
7 sources
- Organization
Corps provincial "Valiasr" relevant du Corps des gardiens de la révolution islamique (IRGC) au Khuzestan
Iran
Also known as Islamilaisen vallankumous-kaartin (IRGC) alueelliset Valiasr-joukot Khuzestanissa; Регионален корпус Valiasr на Корпуса на гвардейците на ислямската революция (IRGC) в Khuzestan; Korp Reġjonali aliasr tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Khuzestan and 18 more
Sanctioned entity
5 sources
- Organization
Corps provincial "Seyyed al-Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province de Téhéran
Iran
Also known as Korp Reġjonali Seyyed al-Shohada tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC)) fil-provinċja ta’ Tehran; Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Seyyed al-Shohada prowincji Teheran; Islamiska revolutionsgardets regionala Seyyed al-Shohada-styrkor i provinsen Teheran and 19 more
Sanctioned entity
5 sources
- Organization
Main Directorate of Internal Affairs of the City of Moscow
Russia
Also known as Главна дирекция „Вътрешни работи“ на град Москва; Κεντρική Διεύθυνση Εσωτερικών Υποθέσεων του Δήμου Μόσχας; Maskvos miesto pagrindinis vidaus reikalų direktoratas and 21 more
Sanctioned entity
4 sources
- Person
Hassein Eduardo FIGUEROA GOMEZ
Born 9 May 1973 (53 years old),United Arab Emirates
Also known as Hassein Eduardo FIGUERO GOMEZ; Ernesto FERNANDEZ GOMEZ
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.