Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,776 to 4,800 of 10,000, in corpus order.
- Company
Kingly Won International Co., Ltd.
Marshall Islands
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Pishgam (Pioneer) Energy Industries
Iran
Also known as ピーシュガーム・エナジー・インダストリーズ・エル・ティー・ディー; ピーシュガーム・エナジー・デヴェロップメント; Pishgam Energy Industries, LTD and 16 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
- Person
Andrei Viktorovich LITSOEV
Born 6 Feb 1967 (59 years old),Ukraine
Also known as ЛИЦОЕВ Андрей Викторович; Litsoiev Andrii Viktorovych; ЛИСТОЕВ Андрей Викторович and 2 more
Sanctioned entity
11 sources
- Person
Aleksandr Valeryevich KRIYERENKO
Born 14 Oct 1993 (33 years old),Ukraine
Also known as КРИЕРЕНКО Александр Валерьевич; Aleksandr Valerjevitj KRIJERENKO; Александр Валерьевич КРИЕРЕНКО and 1 more
Sanctioned entity
11 sources
- Person
Hossein ASHTARI FARD
Born 1959,Iran
Also known as حسین اشتری; Hoseyn ASHTARI; Hosejn Aštarí and 1 more
Sanctioned entity
Also debarred entity
11 sources
- Person
ALLAH KARAM AZIZI
Born 22 Jun 1976 (50 years old),Iran
Also known as الله کرم عزیزی; Allah Karam AZIZI
Sanctioned entity
Also debarred entity
11 sources
- Company
State Research Institute of Aviation Systems State Research Center of the Russian Federation
Russia
Also known as ФАУ «ГосНИИАС»; Федеральное Автономное Учреждение «Государственный Научно-Исследовательский Институт Авиационных Систем» (ФАУ «ГосНИИАС»); State Research Institute of Aviation Systems and 4 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Teyf Tadbir Arya Engineering Company
Iran
Also known as Teif Tadbir Arya; شرکت مهندسین تیف تدبیر; Teyf Tadbir Mérnöki Tervező Vállalat and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Anatolii Yuryevich Pechatnikov
Born 18 Aug 1969 (57 years old),Russia
Also known as Anataly Yuryevich Pechatnikov; Анатолий Юрьевич Печатников; Pechatnykov Anatolii Yuriiovych and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Company
Joint Stock Company 810 Aircraft Repair Plant
Russia
Also known as “AO 810 ARZ”; “810 Aircraft Repair Plant”; Акционерное Общество «810 Авиационный Ремонтный Завод» and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Joint Stock Company 150 Aircraft Repair Plant
Russia
Also known as （別称、第150航空機修理工場、株式会社150 ARZ）; 150 ARZ; “AO 150 ARZ” and 10 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Jihad Mohammad Sultan
Syria
Also known as Mohammad; Mohammed; Jihad Mohammad SULTAN and 6 more
Sanctioned entity
10 sources
- Company
46TH CENTRAL RESEARCH INSTITUTE
Russia
Also known as 46th TsNII; 46th Central Research Institute; 46 TsNII and 7 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Luis Ernesto DUENEZ REYES
Born 20 Aug 1988 (38 years old),Venezuela
Also known as Luis Ernesto DUEÑEZ REYESIN; Luis Ernesto DUEÑEZ REYES
Sanctioned entity
Also debarred entity
9 sources
- Person
Ibrahim Maala
Syria
Also known as Ma'la; إبراهيم معلا; Général de brigade Ibrahim Maala and 7 more
Sanctioned entity
9 sources
- Person
Alexei Vassilyevich LISYUK
Born 1984,Russia
Also known as Алексей Васильевич ЛИСЮК; Alexej Lisjuk; Alexej Lisiuk and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Artysh Mikhailovich SAT
Born 9 Feb 1983 (43 years old),Russia
Also known as Artyš Sat; CАТ Артыш Михайлович; Артиш Михайлович САТ and 3 more
Sanctioned entity
8 sources
- Person
Vladimir Zograbovich AVETISYAN
Born 4 May 1955 (71 years old),Russia
Also known as АВЕТИСЯН Владимир Зограбович; Владимир Зограбович АВЕТИСЯН; Avetysian Volodymyr Zohrabovych
Sanctioned entity
8 sources
- Company
URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY
Russia
Also known as Uralmash Oil and Gas Equipment Holding; Uralmash NGO Kholding OOO; Uralmash NGO Holding S.R.L. and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Nikolay Dmitrievich ROGALEV
Born 17 Feb 1962 (64 years old),Russia
Also known as Николай Дмитриевич РОГАЛЁВ; РОГАЛЁВ Николай Дмитриевич; Rogalyov Nikolay Dmitrievich and 2 more
Sanctioned entity
Also person of interest
7 sources
- Person
Sergey Ivanovich ASTAFUROV
Born 25 Jan 1953 (73 years old),Belarus
Also known as АСТАФУРОВ Сергей Иванович; Sergej Astafurov; Сергей Иванович АСТАФУРОВ and 1 more
Sanctioned entity
7 sources
- Person
Petr Pavlovich SERKOV
Born 7 Jul 1955 (71 years old),Russia
Also known as Серков Петр Павлович; Pjotr Pavlovič Serkov; Piotr Serkov and 3 more
Sanctioned entity
Also person of interest
6 sources
- Organization
VC Razdolie
Russia
Also known as VC Razdole; sociedad de responsabilidad limitada Razdolye Implementation Center; ООО ‘ВЦ ‘Раздолье’’ and 6 more
Sanctioned entity
6 sources
- Organization
Safe Internet League
Russia
Also known as Turvalise Interneti Liiga; Lige za varen internet; Liga da Internet Segura and 15 more
Sanctioned entity
4 sources
- Person
Mohammed Dhafer Mohabbak
Born 1945,Syria
Sanctioned entity
Also export controlled
4 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.