Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,026 to 4,050 of 10,000, in corpus order.
- Person
Ali Saddam Hussein Al-Tikriti
Born 1980,United States
Also known as Hassan; ハッサン; علي صدام حسين التكريتي and 1 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Maria Igorevna Shuvalova
Born 4 Aug 1998 (28 years old),Russia
Also known as ШУВАЛОВА Мария Игоревна; SHUVALOVA, Marija Igorevna; Мария Игоревна Шувалова and 1 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
VTB BANK (BELARUS), CJSC
Belarus
Also known as Aktsionerne tovarystvo "VTB BANK"; VTB BANK BELARUS CJSC; CJSC SLAVNEFTEBANK and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Shomal Cement Company
Iran
Also known as Siman Shomal
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Seyed Khalil SAFAVI
Born 1 Sep 1966 (60 years old),Iran
Also known as سید خلیل صفوی
Sanctioned entity
Also debarred entity
8 sources
- Person
Maksim Viktorovich Yakubets
Born 20 May 1987 (39 years old),Russia
Also known as Максим Викторович ЯAКУБЕЦ; Aqua; Maksim Yakubets and 1 more
Sanctioned entity
Also crime, wanted, debarred entity, person of interest
8 sources
- Organization
ASCEND AVIATION INDIA PRIVATE LIMITED
India
Also known as Ascend Aviation India Pvt Ltd.; Asend Avieishn Indiia Pryvat Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Oleg Evgenievich Romanenko
Born 5 Oct 1963 (63 years old),Russia
Also known as Oleg Yegemyevich Romanenko; Oleg Romanenko; олег евгеньевич романенко and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Evgeniia Nikolayevna VASLEVA
Born 20 Feb 1979 (47 years old),Russia
Also known as Evgeniia Nikolayevna Vasleva; Vasylieva Yevheniia Mykolayivna; Евгения Николаевна Васильева
Sanctioned entity
Also debarred entity
6 sources
- Person
Otar Anzorovich Romanov Partskhaladze
Born 18 Jun 1976 (50 years old),Georgia
Also known as Partskhaladze Otar; ოთარ ფარცხალაძე; Otar Phartskhaladze
Sanctioned entity
Also debarred entity
6 sources
- Company
Joint Stock Company Pribory Service Torgovlya
Russia
Also known as Joint Stock Company Devices Service Trade; Prist; АКЦИОНЕРНОЕ ОБЩЕСТВО “ПРИБОРЫ, СЕРВИС, ТОРГОВЛЯ” and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Russia
Also known as AO VEB.DV; Aktsionerne tovarystvo "VEB.DV"; OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mansour Zarringhalam
Born 22 Mar 1963 (63 years old),United Arab Emirates
Also known as Mansour ZARRIN GHALAM; Mansour Zarrin Ghalam; Mansur ZARRIN GHALAM and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Fu'ad Shukr
Born 1962,Syria
Also known as CHAKAR, Fu'ad; Fouad Ali CHAKAR; CHAKAR, Al-Hajj Mohsin and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Jihat YAGHMUR
Born 15 Jul 1967 (59 years old),Turkey
Also known as جهاد محمد شاكر يغمور; Cihat Yagmur; Jihat Yagmur and 6 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Gulnihal Yegane
Born 15 Sep 1975 (51 years old),Turkey
Also known as YEGANE AKSIT, Gulnihal; Gulnihal Kulak Yegane; Gulnihal Yegane Aksit and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
WORLD HUMAN CARE
Syria
Also known as YAYASAN ORANG TUA ASUH (YOTA); Yayasan Orang Tua Asuh; YOTA and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohamad Mahmoud Ahmad HANNOUN
Born 15 Jun 1962 (64 years old),Italy
Also known as HANNOUN, Mahid Ahmad Mohammad; Mohammad Mah'd Ahmed Hannoun; HANNOUN, Mohammad Mah'd Ahmed and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jose Gerardo ALVAREZ VAZQUEZ
Born 3 Nov 1963 (62 years old),Mexico
Also known as Jose Gerardo ALVAREZ VELASQUEZ; Joel ALVAREZ VASQUEZ; Jose Gerardo ALVAREZ VASQUEZ and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Jack WANG
Born 5 Oct 1988 (38 years old),Thailand
Also known as Jack Wong; Jack Wang; Jack Wan and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Dmitri Aleksandrovich KORCHIK
Born 1968,Belarus
Also known as Дзмітрый Аляксандравіч Корчык; Dmitriy Korchik; Dmitri Aleksandrovich Korchik and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Miguel TREVINO MORALES
Born 15 Jul 1976 (50 years old),United States
Also known as Miguel Angel TREVINO MORALES
Sanctioned entity
Also debarred entity
3 sources
- Organization
HONG PANG GEMS & JEWELLERY COMPANY LIMITED
Myanmar
Also known as HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED; HONG PANG GEMS AND JEWELLERY COMPANY LIMITED; HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Karil Health Care, Inc.
United States
Debarred entity
2 sources
- Company
Medic Aide Rehabilitation Clinic
United States
Debarred entity
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.