Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,326 to 5,350 of 10,000, in corpus order.
- Person
Bahman Reyhani
Born 20 Feb 1965 (61 years old),Iran
Also known as بهمن ریحانی
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Eusebio Arzallus Tapia
Born 8 Nov 1957 (68 years old),United States
Also known as Еузебио Арзалус Тапиа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Jalal VAHEDI
Born 1963,Iran
Also known as TAHERI, Jalal; VAHEDI, Jalal; Jalal Owhadi and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Lebanon
Also known as Al Khobara Co. Accounting-Auditing Studies
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Elena Alexandrovna Cherstvova
Born 6 Feb 1975 (51 years old),Russia
Also known as Елена Александровна Черствова; Cherstvova Olena Oleksandrivna
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Álvaro López Miera
Born 26 Dec 1943 (82 years old),Cuba
Also known as アルバロ・ロペス・ミエラ
Sanctioned entity
Also PEP, debarred entity, politician, military
6 sources
- Person
Alsayed Murtadha Majeed Ramadhan Alawi
Born 27 Mar 1983 (43 years old),Bahrain
Also known as MAJID AL-SANADI, Mortada; Murtadha Majeed Ramadhan al-Sindi; Mortada Majid Al-Sanadi and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Suhayl Hasan Al-Hasan
Born 1964,Syria
Also known as Lieutenant Colonel Suhayl HASSAN; Sohail AL-HASSAN; Colonel Suhayl HASAN and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aleksandr Yuryevich Kuzin
Born 5 Jun 1980 (46 years old),Central African Republic
Also known as Alexander Kuzin; Александр Юрьевич Кузин
Sanctioned entity
Also debarred entity
6 sources
- Person
Salah al-Bardawil
Born 24 Aug 1959
Also known as صلاح محمد إبراهيم البردويل; סלאח אל-ברדאוויל; Salah Mohammad EL BARDAWIL
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Jose Maria Sison
Born 8 Feb 1939 (87 years old),United States
Also known as LIWINAG, Armando; Джома; Armando Liwanag, Joma and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Saw Tun Aung Myint
Born 16 Feb 1942 (84 years old),Myanmar
Also known as Htun Aung Myint; Saw Htun Aung Myint
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
U'n-hyo'k CH'OE
Born 19 Oct 1985 (41 years old),Russia
Also known as CH'OE, U'n-hyo'k; Choe Un Hyuk; 최은혁 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Miguel SANTANILLA BOTACHE
Born 15 Oct 1964 (62 years old),Venezuela
Also known as Miguel Botache Santillana; SANTILLANA, Miguel Botache; DUARTE, Gentil and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Aleksey Valentinovich Muratov
Born 17 Feb 1978 (48 years old),Ukraine
Also known as Muratov Oleksii Valentynovych; Муратов Алексей Валентинович; Alexei MURATOV
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Roman Semenov
Born 8 Nov 1987 (38 years old),United Arab Emirates
Also known as Poma; Roma
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
Kata'ib Sayyid al-Shuhada
Syria
Also known as The Master of the Martyrs Brigade; Kata'ib Karbala; Battalion of the Sayyid's Martyrs and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Harakat Ansar Allah al-Awfiya
Syria
Also known as harakat al-sadiq wa al-ataa; HONESTY AND GIVING ENTITY; Harakat Ansar Allah al Awfiya fi Souriya and 8 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
NATIONAL DEVELOPMENT COMPLEX
Pakistan
Also known as 1.National Development Centre 2.National Defense Complex 3.NDC; National Development Centre; National Defense Complex and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mufti Abdul RAHIM
Born 1955,Pakistan
Also known as Mufti Muabdul HALIM; Mufti Abdur RAHIM; Mufti Abdul RAHEEM and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC Company Tekhnopol
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'КОМПАНИЯ ТЕХНОПОЛЬ'; LLC Kompaniya Tekhnopol
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fahmi Ben Khalifa
Born 2 Jan 1972 (54 years old),Libya
Also known as Fehmi Abu Zaid Salem al Idrisi; SALEM, al Idrisi Fehmi Abu Zaid; King of Zawarah and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergio VALENZUELA VALENZUELA
Born 20 Aug 1969 (57 years old),Mexico
Also known as FELIPE; CANSALES-SOSA; YIYO and 4 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY
Iran
Also known as Sherkate Sanaye Madaniye Kaveh Pars; Ghostareshe Sanayie Madani Kaweh Pars; Kaveh-pars Mining Industries Development Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergei Olegovich NIKIFOROVICH
Born 3 Dec 1979 (46 years old),Belarus
Also known as Siarhei Alehavich Nikifarovich; Сяргей Алегавіч Нікіфаровіч
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.