Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 4,851 to 4,875 of 10,000, in corpus order.
- Company
Russian Railways
Russia
Also known as OAO RZhD; JSC Russian Railways; Российские железные дороги and 8 more
Sanctioned entity
Also debarred entity
13 sources
- Person
Victoria Nikiforova
Born 12 Jun 1971 (55 years old),Russia
Also known as Виктория Никифорова; Nikiforova Viktoriia Vitaliyivna; Виктория Витальевна НИКИФОРОВА and 3 more
Sanctioned entity
11 sources
- Person
Socorro Elizabeth Hernandez de Hernandez
Born 11 Mar 1952 (74 years old),Venezuela
Also known as Socorro Elizabeth Hernández de Hernández; Socorro Elizabeth Hernández Hernández
Sanctioned entity
Also debarred entity
11 sources
- Person
Abdel-Salam Sa'ad
Born 1959,Syria
Also known as عبدالسلام النايف; عبد السلام النايف
Sanctioned entity
Also export controlled
11 sources
- Person
Burlachko Yury Alexandrovich
Born 8 Jun 1961 (65 years old),Russia
Also known as Jurij Aleksandrovitj BURLATJKO; Юрий Александрович Бурлачко; Бурлачко Юрий Александрович and 1 more
Sanctioned entity
Also person of interest
10 sources
- Person
Vadim Anatolyevich Lukashevich
Belarus
Also known as Vadim Anatolievič LUKAŠEVIČ; Vadim Lukaševič; Вадим Анатольевич Лукашевич and 2 more
Sanctioned entity
10 sources
- Person
Oleg Bukhvalov
Born 20 May 1979 (47 years old),Russia
Also known as Oleg Jurjevitj BUCHVALOV; Олег Юрьевич Бухвалов; БУХВАЛОВ Олег Юрьевич and 1 more
Sanctioned entity
10 sources
- Company
Soukht Atomi Reactorha-ye Iran
Iran
Also known as Sookht Atomi Reactorhaye Iran; Sureh Nuclear Reactors Fuel Company; Nuclear Fuel Reactor Company and 2 more
Sanctioned entity
Also debarred entity
10 sources
- Person
Albert Anvarovich KARIMOV
Born 23 Jan 1976 (50 years old),Russia
Also known as Karimov Albert Anvarovych; Albert Anvarovitj KARIMOV; Каримов Альберт Анварович
Sanctioned entity
Also person of interest
8 sources
- Organization
AL-Qard AL-Hassan Association
United States
Also known as AL-QUARD AL-HASSAN ASSOCIATION; AL-QUARDH AL-HASSAN ASSOCIATION; AL-QARD AL-HASSAN ASSOCIATION, Aka: KARDH HASSAN and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Person
Boris Yuryevich TITOV
Born 24 Dec 1960 (65 years old),Russia
Also known as Борис Юрьевич Титов; Титов Борис Юрьевич; Borís Iúrievitx Titov and 5 more
Sanctioned entity
Also person of interest, politician
8 sources
- Company
LIMITED LIABILITY COMPANY TM TECH
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ; Tovarystvo z obmezhenoiu vidpovidalnistiu «TM-Tekh»; OOO “ТМ-ТЕХ”
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Maksim Liksutov
Born 19 Jun 1976 (50 years old),Russia
Also known as Liksutov Maksym Stanislavovych; Максим Станиславович Ликсутов; Maksim Stanislavovich Liksutov and 6 more
Sanctioned entity
Also person of interest
8 sources
- Company
FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ
Russia
Also known as FSUE FCDT Soyuz; FTsDT Soyuz; Federal State Unitary Enterprise FTsDT Soyuz and 7 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Aleksandr Evgenevich UDODOV
Born 10 Jun 1969 (57 years old),Russia
Also known as Udodov Oleksandr Yevhenovych; Alexander Udodov; Aleksandr Evgenevich Udodov and 2 more
Sanctioned entity
Also debarred entity, person of interest, close associate
7 sources
- Person
Matthias Artur WARNIG
Born 26 Jul 1955 (71 years old),Germany
Also known as Matthias Artur Warnig; Маттиас Артур Варниг; Варниг Маттиас Артур and 2 more
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Ata Abdoulaziz Rashid
Born 1 Dec 1973 (52 years old),Germany
Also known as Абдулазиз Ата Рашид; Abdoulaziz Ata Rashid; Ата Абдул Азиз Барзинги and 6 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
Limited Liability Company “Plant of Special Equipment”
Russia
Also known as LLC “Plant of Special Equipment”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod spetsialnoho obladnannia"; Общество с Ограниченной Ответственностью “Завод Специального Оборудования” and 1 more
Sanctioned entity
7 sources
- Company
Limited Liability Company “Irz-Svyaz”
Russia
Also known as ООО “ИРЗ-СВЯЗЬ”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Irz-Zviazok"; LLC "Irz-Svyaz" and 2 more
Sanctioned entity
7 sources
- Organization
Rosneft Aero
Russia
Also known as RN AERO; Роснефть-Аэро / РН-Аэро
Sanctioned entity
7 sources
- Company
LLC “Leading Charter Technologies”
Russia
Also known as ООО ‘Ведущие Технологии Чартера’; ООО “Ведущие Технологии Чартера”; »Leading Charter Technologies« Kft.
Sanctioned entity
6 sources
- Person
Alpha Condé
Born 4 Mar 1938 (88 years old),Guinea
Also known as الفا کنده; الفا كنده; Άλφα Κοντέ and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Elena Baturina
Born 8 Mar 1963 (63 years old)
Also known as Елена Батурина; Батурина Елена Николаевна; Yelena Nikolaïevna Batourina and 15 more
Sanctioned entity
Also oligarch, person of interest, close associate
5 sources
- Person
Artem Pavlovich MARCHEVSKIJ
Born 5 Jul 1988 (38 years old),Ukraine
Also known as Artěm Pavlovič MARČEVSKIJ; Артем Павлович МАРЧЕВСКИЙ; Артем Павлович МАРЧЕВСЬКИЙ and 1 more
Sanctioned entity
3 sources
- Person
Abu Mustafa AL-SHEIBANI
Born 1960,United States
Also known as AL-ATTABI, Hameid Thajeil Wareij; AL-SHAYBANI, Hamid; Hameid Thajeil Wareij AL-ATTABI and 11 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.