Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,151 to 5,175 of 10,000, in corpus order.
- Company
OAO NOVATEK
Russia
Also known as Finansovo-Investitsionnaya Kompaniya Novafininvest OAO; Novatek; OAO Novatek
Sanctioned entity
Also debarred entity
9 sources
- Company
Power Plant Equipment Manufacturing Company
Iran
Also known as Saakhte Tajhizate Niroogahi; SATNA Company; SATNA and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Company
JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT
Russia
Also known as Акционерное обществоГаврилов-Ямскиймашиностроительный завод «Агат»; Акционерное Общество Гаврилов-Ямский Машиностроительный Завод «АГАТ» (АО ГМЗ «АГАТ»); АО ГМЗ «АГАТ» and 2 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Zaw Min Tun
Born 20 Jul 2001 (25 years old),Myanmar
Also known as Zaw Min Htun
Sanctioned entity
Also debarred entity
7 sources
- Person
Iyad MAHROUS
Born 12 May 1971 (55 years old),Syria
Also known as Iyad Mahrous; Iyad MAHRUS; MAHRUS, Iyad and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Jose Ignacio Reta DE FRUTOS
Born 3 Jul 1959 (67 years old),Spain
Also known as FRUIT, Joseba Inaki Reta; Joseba Inaki Reta DE FRUTOS; DE FRUTOS, Joseba Inaki Reta and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Albert Alexandrovich Boris
Born 6 Jun 1985 (41 years old),Russia
Also known as Boris Albert Oleksandrovych; Альберт Александрович Борис
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Hui-bong Ryom
Born 18 Sep 1961 (65 years old),United Arab Emirates
Also known as Ryo'm Hu'i Pong; Ryo'm Hu'i-pong; Hu'i-pong Ryo'm and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Saddam Ahmad Mohammad Al Faqih
Born 1 Jan 1987 (39 years old),Yemen
Also known as Saddam Al Faqih; AL FAKIH, Saddam Ahmed Mohammed; AL FAQIH, Saddam and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohammed Jaafar KASSIR
Born 12 Feb 1967 (59 years old),Syria
Also known as KASSIR, Mohammed Jaafar; Muhammad Jafar Qasir; GHOLI, Hossein and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Eco Max FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ZEDXION LIMITED
United Kingdom
Also known as Zedxion Limited
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Ivan Vasilyevich Vakhromeyev
Born 29 Dec 1988 (37 years old),Russia
Also known as Mushroom; Ivan Vasilievich Vakromeev; ivanalert
Sanctioned entity
Also debarred entity
4 sources
- Company
STARS COMMUNICATIONS OFFSHORE
Lebanon
Also known as Stars Communications Offshore; STARS COMUNICATION SAL OFF-SHORE; Stars OffShore and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Tahir NASUF
Born 4 Nov 1961 (64 years old),United Kingdom
Also known as Tahar NASOOF; NASOOF, Tahar; Taher NASUF and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jinaau Naseem
Born 8 Aug 1994 (32 years old),Maldives
Also known as Hasen Nasym; Jinau Naseen; NASYM, Hasen and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yuriy Timofeevich AVERYANOV
Born 17 Jan 1950 (76 years old),Russia
Also known as Averianov Yurii Tymofiiovych; Yuriy Timofeevich Averyanov
Sanctioned entity
Also debarred entity
4 sources
- Organization
SNIPER AFRICA
South Africa
Also known as SNIPER OUTDOOR CC; TRUE MOTIVES 1236 CC; SNIPER OUTDOORS CC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alfredo VASQUEZ HERNANDEZ
Born 9 Aug 1955 (71 years old),Mexico
Also known as Alberto BAZAN OROZCO; Alfredo VAZQUEZ HERNANDEZ; Alfredo VASQUES HERNANDEZ and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Hamid ARABNEJAD
Born 3 May 1956 (70 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SAMARA HEAT AND POWER PROPERTY FUND
Russia
Also known as Samara Thermal Power FDN JSC; АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ ТЕПЛОЭНЕРГЕТИЧЕСКИЙ ИМУЩЕСТВЕННЫЙ ФОНД; Samarskiy teploenergeticheskiy imushchestvenniy fond and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Mexico
Also known as L. INMO INMOBILIARIA; L-INMO, S.A. DE C.V.; comercializadora gael 4, sociedad anonima de capital variable
Sanctioned entity
Also debarred entity
3 sources
- Company
LLC SURGUTMEBEL
Russia
Also known as LLC SYRGUTMEBEL; LIMITED LIABILITY COMPANY SYRGUTMEBEL; SURGUTMEBEL, LLC and 4 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
METAL & MINERAL TRADE S.A.R.L.
Luxembourg
Also known as MMT SARL; METAL & MINERAL TRADE (MMT); MMT LUXEMBURG and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
TAA BELKAZTRANS
Belarus
Also known as LLC BelKazTrans; OOO BelKazTrans; Общество с ограниченной ответственностью БелКазТранс and 7 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.