Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,051 to 4,075 of 10,000, in corpus order.
- Person
JANG SUNG NAM
Born 14 Jul 1970 (56 years old),China
Also known as 장승남
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Prophane Victor
Born 8 Feb 1969 (57 years old),Haiti
Also known as Victor Profane; VICTOR; Victor Prophane
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Seyyed Hussein Hosseini
Born 27 Jul 1973 (53 years old)
Also known as Syed Husain Husaini Syed Husein Huseini; Syed Husain Husaini, Syed Husein Huseini; Seyyed Hussein Husseini and 10 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Muhammad Hamza Zubaidi
Born 1938,Iraq
Also known as Mohammed Hamza Zoubaïdi; Mohammed Hamza ZoubaIdi; محمد حمزة زبيدي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
KHAMIS MUAMMAR QADHAFI
Born 1978,Libya
Also known as Khamis Moammer KADHAFI; Khamis Muammar GHEDDAFI; Khamis Muammar KADAFI and 7 more
Sanctioned entity
Also export controlled
14 sources
- Company
Evro Polis LLC
Russia
Also known as Евро-Полис; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievro polis"; ООО and 4 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Thein Nyunt
Born 26 Dec 1944 (81 years old),Myanmar
Also known as U Thein Nyunt
Sanctioned entity
Also debarred entity
12 sources
- Person
Sayyed Abdolrahim Mousavi
Born 1960,Iran
Also known as سید عبدالرحیم موسوی; عبدالرحیم موسوی; Seyyed Abdol Rahim MOUSAVI and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Andrei Fiodorovich SOPELNIK
Born 16 Mar 1975 (51 years old),Ukraine
Also known as СОПЕЛЬНИК Андрей Федорович; Sopelnyk Andrii Fedorovych; Андрей Федорович СОПЕЛЬНИК and 3 more
Sanctioned entity
11 sources
- Person
Andrey Mordvichev
Born 14 Jan 1976 (50 years old),Kazakhstan
Also known as Мордвичев Андрей Николаевич; Mordvychov Andrii Mykolaiovych; Андрей Николаевич МОРДВИЧЕВ and 1 more
Sanctioned entity
Also person of interest
9 sources
- Company
Joint Stock Company Obninsk Research and Production Enterprise Technologiya named after A. G. Romashin
Russia
Also known as Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.G. Romashin; AO Obninskoe NPP Tekhnologiya IM. A.G. Romashina; 株式会社 A.G.ロマシン名称 ONPP テフノロギヤ and 11 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Ramak Constructions Company
Syria
Also known as Ramak Construction/s Co.; Ramak Construction Co.; RAMAK DUTY FREE SHOPS - SYRIA and 11 more
Sanctioned entity
Also export controlled
10 sources
- Person
Ekaterina Gennadievna PRIEZZHEVA
Born 6 Jan 1967 (59 years old),Russia
Also known as Jekatěrina Prijezževa; Priiezzheva Kateryna Hennadiyivna; Jekaterina Prijezževová and 3 more
Sanctioned entity
Also person of interest
8 sources
- Person
Anna Sergeyevna TUROBOVA
Born 10 Aug 1969 (57 years old),Russia
Also known as Turobova Anna Sergeyevna; ТУРОБОВА Анна Сергеевна; Turobova Hanna Serhiyivna and 4 more
Sanctioned entity
8 sources
- Organization
IMEN SANAT ZAMAN FARA COMPANY
Iran
Also known as Imen Sanat Zaman Fara; spoločnosť Imen Sanat Zaman Fara; ایمن صنعت زمان فرا
Sanctioned entity
Also debarred entity
9 sources
- Company
URALMASHZAVOD OAO
Russia
Also known as ПАО Уралмашзавод; Uralmashzavod JSC; Uralmashzavod JSC ou UZTM and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Elvira Obukhova
Born 14 Jun 1988 (38 years old),Russia
Also known as Elvira Junusovna OBUCHOVA; Елвира Обухова; ОБУХОВА Эльвира Юнусовна and 1 more
Sanctioned entity
7 sources
- Person
Ivan Ivanovich ZIMA
Born 26 Aug 1971 (55 years old),Russia
Also known as Зима Иван Иванович; Ivan Ivanovitj ZIMA; Иван Иванович ЗИМА
Sanctioned entity
Also person of interest
7 sources
- Company
Serniya Engineering
Kazakhstan
Also known as ООО «Серния Инжиниринг»; Общество с Ограниченной Ответственностью «Серния Инжиниринг» (ООО «Серния Инжиниринг»); セルニアエンジニアリング and 1 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
JSC “Scientific Production Enterprise ‘Rubin’”
Russia
Also known as NPP Rubin Rt.; »Scientific Production Enterprise ’Rubin’« Részvénytársaság; »Scientific Production Enterprise ’Rubin’« Rt. and 6 more
Sanctioned entity
7 sources
- Person
Christodoulos Georgiou VASSILIADES
Born 31 Mar 1957 (69 years old),Cyprus
Also known as Christodoulos G. Vasiliadis; Hristodoylos G. Vasileiadis; Christodoulos G. Vassiliades and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Joint Stock Company “Central Research Institute of Materials”
Russia
Also known as Instituto central de investigação no domínio dos materiais, denominado em honra de D.I. Mendeleev; Акционерное Общество “Центральный Научно-Исследовательский Институт Материалов”; АО “ЦНИИМ” and 10 more
Sanctioned entity
6 sources
- Person
Aleksey Alekseyevich BELAN
Born 27 Jun 1987 (39 years old),Russia
Also known as Abyr Valgov; Alexsei BELAN; Alexsei Belan and 18 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Mohammad AL AMIN
Born 11 Jan 1975 (51 years old),Lebanon
Also known as Muhammad Abdallah Al Amin; Mohammad al Amin; AL AMEEN, Mohamed Abdullah and 13 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Muhammad Abu Turab
Born 10 Sep 1964 (62 years old),Saudi Arabia
Also known as MOHAMMAD, Ali Mohammad Abutorab Noor; MUHAMMAD, Abu Turab Ali; MUHAMMED, Ali Muhammed Noor and 21 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.