Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,051 to 5,075 of 10,000, in corpus order.
- Company
Pejman Industrial Services Corporation
Iran
Also known as Promyslova korporatsiia "Pedzhman"
Counter-sanctioned entity
Also sanctioned entity, export controlled
19 sources
- Person
Francisco Diaz
Born 3 Aug 1961 (65 years old),Nicaragua
Also known as Francisco Javier Diaz Madriz; Francisco Javier Díaz Madriz
Sanctioned entity
Also debarred entity
11 sources
- Organization
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Congo (DRC)
Also known as TPD
Sanctioned entity
Also export controlled
13 sources
- Person
Svetlana Viktorovna ADAMENKO
Born 8 Jun 1956 (70 years old),Russia
Also known as АДАМЕНКО Светлана Викторовна; Adamenko Svitlana Viktorivna; Svitlana Viktorivna ADAMENKO and 1 more
Sanctioned entity
11 sources
- Person
Elena Evgenyevna FARAKHOVA
Born 31 Dec 1984 (41 years old),Ukraine
Also known as Farakhova Olena Yevhenivna; Jelena Jevgenjevna FARACHOVA; Елена Евгеньевна ФАРАХОВА and 1 more
Sanctioned entity
11 sources
- Person
Natalya Vladimirovna SERGUN
Born 20 Sep 1973 (53 years old),Ukraine
Also known as Natalja Vladimirovna SERGUN; СЕРГУН, Наталья Владимировна; Serhun Nataliia Volodymyrivna and 2 more
Sanctioned entity
11 sources
- Person
Natalya Vladimirovna GUBAREVA
Born 23 Jun 1981 (45 years old),Ukraine
Also known as ГУБАРЕВА Наталья Владимировна; Natalja Vladimirovna GUBAREVA; Наталья Владимировна ГУБАРЕВА / Наталя Володимирiвна ГУБАРЄВА and 2 more
Sanctioned entity
11 sources
- Person
Alexander Sergeevich KAMYSHOV
Born 24 May 1987 (39 years old),Ukraine
Also known as Александр Сергеевич КАМЫШОВ / Олександр Сергiйович КАМИШОВ; КАМЫШОВ Александр Сергеевич; Aleksandr Sergejevitj KAMYSJOV and 3 more
Sanctioned entity
11 sources
- Person
Saw Chit Thu
Born 15 Dec 1969 (56 years old),Myanmar
Also known as Maung Chit Thu; Saw San Myint; Chit Thu
Sanctioned entity
Also debarred entity
10 sources
- Person
Oleg Anatolyevich PLOKHOI
Born 4 Dec 1968 (57 years old),Ukraine
Also known as Plokhoi Oleh Anatoliiovych; Плохой Олег Анатольевич
Sanctioned entity
Also person of interest
10 sources
- Person
Marina MAGDALINA
Born 4 Jan 1984 (42 years old),Ukraine
Also known as Магдалина Марина ВЛАДИМИРОВНА; Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА; Магдалина Марина ВОЛОДИМИРIВНА and 1 more
Sanctioned entity
10 sources
- Person
Adnan Hasan Mahmoud
Born 1966,Syria
Also known as Adnan Hassan MAHMUD; عدنان حسن محمود; Adnan Hasan MAHMOOD and 3 more
Sanctioned entity
10 sources
- Person
Adnan Abu Slakho
Born 7 Sep 1955 (71 years old),Syria
Also known as Adnan Abdo al-Sukhni; عدنان سلاخو; عدنان عبده السهني
Sanctioned entity
9 sources
- Person
Vadim Viktorovich VASILIEV
Born 18 Feb 1986 (40 years old),Russia
Also known as Васильев Вадим Викторович; Vadim Viktorovich VASILYEV; Вадим Викторович ВАСИЛЬЕВ
Sanctioned entity
Also person of interest
9 sources
- Organization
Hirbod Co
Iran
Also known as HirBod Company; Hirbod
Sanctioned entity
10 sources
- Person
Mohammad Moazzami GOUDARZI
Born 21 Mar 1957 (69 years old),Iran
Also known as گودرزی محمد معظمی; Mohammad Moazzami Goudarzi; محمد معظمی گودرزی and 1 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Vladimir LIPCHENKO
Born 28 Sep 1974 (52 years old),Ukraine
Also known as Володимир ЛИПЧЕНКО; Volodymyr LIPCHENKO; Владимир ЛИПЧЕНКО and 3 more
Sanctioned entity
7 sources
- Person
Galina Vladimirovna REDKO
Born 22 Mar 1974 (52 years old),Ukraine
Also known as Galina Wladimirowna REDKO; Галина Владимировна РЕДЬКО; Redko Galina Vladimirovna and 3 more
Sanctioned entity
7 sources
- Person
Natalia Valeryevna BURLINOVA
Born 22 Jul 1983 (43 years old),Russia
Also known as Natalia Valeryevna Burlinova; Burlinova Nataliia Valeriyivna; Natalya Burlinova and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
7 sources
- Person
Aleksandr Reshideovich DYUKOV
Born 17 Oct 1978 (48 years old),Russia
Also known as Diukov Oleksandr Reshydeovych; Александр Решидеович ДЮКОВ; ДЮКОВ Александр Решидеович
Sanctioned entity
7 sources
- Person
Eduard Borisovich EPISHIN
Born 13 Mar 1971 (55 years old)
Also known as Eduard Epišin Epišin; Едуард Епишин; Yepishyn Eduard Borysovych and 3 more
Sanctioned entity
7 sources
- Company
EXIAR
Russia
Also known as EXIAR OJSC; RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC; Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
AO Papilon
Russia
Also known as ООО «Системы Папилон»; Aktsionerne tovarystvo "Papilon"; Общество с Ограниченной Ответственностью «Системы Папилон» (ООО «Системы Папилон») and 5 more
Sanctioned entity
Also export controlled
6 sources
- Person
Zayn al-Abidin Muhammad HUSAYN
Born 12 Mar 1971 (55 years old),United States
Also known as Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al- Abidin Muhahhad Husain, Zain Al-Abidin Muhahhad Husain, Zayn Al-Abidin Muhammad Husayn, Tariq; Абу Зубайда, Абд Ал-Хади Ал-Уахаб,Заин Ал-Абидин Мухаххад Хусаин, Заин Ал-Абидин Мухаххад Хусаин, Зайн Ал- Абидин Мухаммад Хусайн, Тарик; HUSAIN, Zain Al-Abidin Muhammad and 8 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Alcides RAMON MAGANA
Born 4 Sep 1957 (69 years old),United States
Also known as Alcides MATA; Antonio ROMERO; Jorge GONZALEZ QUIONES and 1 more
Sanctioned entity
Also debarred entity
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.