Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 376 to 400 of 10,000, in corpus order.
- Person
Salim Ahmad Salim HAMDAN
Born 1965,Yemen
Also known as サカール・アル・ジャダーウィー; Saqr Al-Jaddawi(صقر الجداوي); Saqar Aljawadi and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Mokhtar Belmokhtar
Born 1 Jun 1972 (54 years old),United States
Also known as Belmokhtar Khaled Abou El Abes; ビルムフタール・ハーレド・アブ・エル・アッバース; Abou Abbes Khaled and 19 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Mohammad Reza Lahaman Kiram
Born 3 Mar 1990 (36 years old),Philippines
Also known as KIRAM; Abtol Rahman; アブドゥル・ラフマン and 10 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Al As'ad BEN HANI
Born 5 Feb 1969 (57 years old),United States
Also known as モハメド・アブ・アブダ; Al-Asad Ben Hani; Abu Obeida and 30 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Born 1965,Syria
Also known as タハ・アル・フウェイト; طه إبراهيم عبد الله بكر ال خويت; ハッジ・アブド・アル・ナシル(以前掲載の氏名) and 26 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
ABDUL HABIB ALIZAI
Born 14 Feb 1973 (53 years old),Afghanistan
Also known as アブドゥル・ハビーブ; アーガー・ジャーン・アリーザイ(以前掲載の氏名); Haji Agha JanAlizai and 24 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Abderrahmane Ould El Amar
Born 1980,Mali
Also known as Abderrahmane Ould EL AMAR; Ahmed TILEMSI; Abderrahmane TOUDJI and 16 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Pio Abogne DE VERA
Born 19 Dec 1969 (56 years old),Philippines
Also known as デイブ; Pio Abogue DE VERA; Leo M. OBOGNE and 33 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Sami Jasim Muhammad Jaata Al-Jaburi
Born 1 Jan 1973 (53 years old),Syria
Also known as Mustafa Adnan al-Aziz (National Identification card no. 9080002892, issued by the Syrian Arab Republic, mother’s name Dahiyah al-Mulhim, DOB: 1 Jan. 1973, POB: Albu Kamal, Syria); AL-JABURI; AL-'AJUZ, Sami Jasim and 43 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
22 sources
- Person
Alexander Mikhailovich Babakov
Born 8 Feb 1963 (63 years old),France
Also known as Бабаков Александр Михайлович; Aleksandr Mikhaylovich BABAKOV; Aleksandr Mikhailovich BABAKOV and 15 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
Hosein SALIMI
Born 1961,United States
Also known as Salimi Hossein; Husain SALIMI; Hosain Saleemi and 29 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
PARCHIN CHEMICAL INDUSTRIES
United States
Also known as Tionscail Ceimiceán Parchin; PARCHIN CHEMICAL INDUSTRIES GROUP; Industrias Químicas Parchin and 19 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Yuri Valentinovich Kovalchuk
Born 25 Jul 1951 (75 years old),Russia
Also known as Yury Valentinovich Kovalchuk; Jurij Valentinovič KOVAĽČUK; Kovalchuk Yuri Valentinovich and 17 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest, close associate
20 sources
- Person
Kirill Shamalov
Born 28 Mar 1982 (44 years old),Russia
Also known as Kirill Šamalov; Kiril Nikolàievitx Xamàlov; Kiril Nikoláyevich Zamalov and 13 more
Sanctioned entity
Also debarred entity, oligarch, person of interest, close associate
20 sources
- Person
Hassan Abdullah Hersi Al-Turki
Born 1944,Somalia
Also known as トゥルキー、シェイク・ハッサン; Hassan TURKI Hassan; Al-Turki Hassan and 37 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Fyodor Dmitrievich BEREZIN
Born 7 Feb 1960 (66 years old),Ukraine
Also known as Березин Ф. Д.; Березін Федір Дмитрович; Fyodor Berezin and 30 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
18 sources
- Person
Viktor Zolotov
Born 27 Jan 1954 (72 years old),Russia
Also known as Ви́ктор Васи́льевич Зо́лотов; Viktor Vasiljevič ZOLOTOV; генерал денатуров and 21 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Sergei Borisovich Ivanov
Born 31 Jan 1953,Russia
Also known as Серге́й Ивано́в; Sergey IVANOV; Иванов Сергей Борисович and 17 more
Sanctioned entity
Also export controlled, debarred entity, diplomat, politician
17 sources
- Organization
JSC Kalashnikov Concern
Russia
Also known as Izhmash R&D Center; 公開 株式会社 NPO イジュマシュ; NPO Izhmash and 31 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Person
Esmail GHANI
Born 8 Aug 1957 (69 years old),Iran
Also known as GHANI, Esmail; QA'ANI, Esma'il; GHA´ANI Esma´il and 33 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
16 sources
- Person
Fahd Jassem AL-FREIJ
Born 17 Jan 1950 (76 years old),Syria
Also known as Jasim AL-FURAYJ; Fahid Jasem al-Freij; Fahd AL-FREIJ and 36 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Organization
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION
Iran
Also known as Office of Scientific and Industrial Studies (OSIS); CITC; Technology Cooperation Office (TCO) under den iranske præsidents kontor and 41 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Vladimir Mikhailovich GUNDYAYEV
Born 20 Nov 1946 (79 years old),Russia
Also known as patriarkka Kirill; Владимир Гундяев; Vladimir Michajlovič Gunďajev and 48 more
Sanctioned entity
Also person of interest
10 sources
- Organization
Law Enforcement Forces of the Islamic Republic of Iran
Iran
Also known as Forces de l’ordre de la République islamique d’Iran; Az Iráni Iszlám Köztársaság Bűnüldöző Erői Együttműködési Alapítvány; Fundacja Współpracy NAJA and 40 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Adil Abduh Fari Uthman AL-DHUBHANI
Born 15 Jul 1963 (63 years old),Yemen
Also known as ADEL ABDUH FAREA'A; Basil Muhsin Ahmad al-Naqaz; AL-MAKANI, Adil Abd Fari and 40 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.