Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,451 to 5,475 of 10,000, in corpus order.
- Person
ABDULQADER MOHAMMED AL-BAGHDADI
Born 1946,Tunisia
Also known as MOHAMMED; AL-BAGHDADI; DIBRI and 1 more
Sanctioned entity
Also export controlled
11 sources
- Person
Gabriel Temin
Born 9 Feb 1980 (46 years old),France
Also known as Temin Habriel
Sanctioned entity
Also debarred entity
11 sources
- Person
Gholam Ali Rashid
Born 1954,Iran
Also known as Gholam Ali Rašíd; غلامعلی رشید; Gholamali RASHID and 3 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Mohammad ABDOLLAH-POUR
Born 12 Mar 1966 (60 years old),Iran
Also known as ABDOLLAH-POUR, Mohammad; Mohammad Abdollah-Pour; Mohammad ABDOLLAH POUR
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
National Iranian Oil Refining and Distribution Company
Iran
Also known as NIORDC; شرکت ملی پالایش و پخش فرآورده های نفتی ایران; ملی پالایش و پخش فرآورده های نفتی ایران
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Kwang Hun Pak
Born 1970,Russia
Also known as BAK Gwang Hun; BAK, Gwang Hun; PAK Kwang-hun and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Omar Jose Prieto Fernandez
Born 25 May 1969 (57 years old),Venezuela
Also known as Omar Prieto
Sanctioned entity
Also debarred entity
10 sources
- Organization
Central Bank of the Russian Federation
Russia
Also known as Bank of Russia; Центральный банк Российской Федерации; Банк России and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Company
Federal Service for Military-Technical Cooperation
Russia
Also known as Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu; FSVTS Rossii; Federalnaya Sluzhba po VoennoTekhnicheskomu Sotrudnishestvu and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Organization
Schiller Novin
Iran
Also known as Schiller Novin Co.; Shiller Novin; Novin and 6 more
Sanctioned entity
9 sources
- Person
Abdol Hossein Khosrow PANAH
Born 1967,Iran
Also known as KHOSROW PANAH Abdul Hossein; KHOSROPANAH Abdolhossein; KhOSROU PANAKh Abdol Khossein and 1 more
Sanctioned entity
8 sources
- Person
Ashot Mkrtychev
Born 7 May 1966 (60 years old),Slovakia
Also known as MKRTYCEV, Asot; Asot MKRTYCEV; Asot Mkrtycev
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Gheshm shipping lines Marine and Engineering services Co
Iran
Also known as IRISL Marine Services; irisl marine services and engineering company; IRISL jūrų paslaugų ir inžinerijos bendrovę and 1 more
Sanctioned entity
Also debarred entity
9 sources
- Person
Dmitryi Vladimirovich KHOLIN
Born 25 Sep 1977 (49 years old),Russia
Also known as Дмитрий Владимирович ХОЛИН; ХОЛИН Дмитрий Владимирович; Kholin Dmytro Volodymyrovych and 1 more
Sanctioned entity
7 sources
- Person
Andrey Ivanovich MALYUKOV
Born 20 Oct 1969 (56 years old)
Also known as Maliukov Andrii Ivanovych; Андрей Иванович МАЛЮКОВ; МАЛЮКОВ Андрей Иванович
Sanctioned entity
7 sources
- Person
Andrey Vladimirovich POLYAKOV
Born 6 Aug 1974 (52 years old),Russia
Also known as Андрей Владимирович ПОЛЯКОВ; ПОЛЯКОВ Андрей Владимирович; Poliakov Andrii Volodymyrovych
Sanctioned entity
7 sources
- Company
UMATEX Joint-Stock Company
Russia
Also known as Umatex Group; Umatex JSC; Yumateks AO and 1 more
Sanctioned entity
Also debarred entity, frozen asset
7 sources
- Person
Sitnikov Yury Vasilievich
Born 17 Apr 1961 (65 years old),Russia
Also known as Юрий Васильевич СИТНИКОВ; Юрий Василиевич Ситников; Ситников Юрий Васильевич and 3 more
Sanctioned entity
Also person of interest
6 sources
- Organization
Alexei Talai Foundation
Belarus
Also known as Фонд Алексея Талая; Fondation Aleksey Talay; Местный благотворительный фонд имени Алексея Талая and 4 more
Sanctioned entity
7 sources
- Person
Soliman AL-BUTHE
Born 8 Dec 1961 (64 years old),Saudi Arabia
Also known as AL BUTHI, Soliman H.S.; Soliman H.S. AL BUTHI; Soliman Al-Bathi and 6 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
ASA'IB AHL AL-HAQQ
Iraq
Also known as Asaib al Haq; Khazali Special Groups Network; Khazali Special Group and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity, person of interest
7 sources
- Organization
TRANS KAPITAL LLC
Russia
Also known as Trans Kapital, OOO; Trans Kapital LLC; Obshchestvo s ogranichennoi otvetstvennostyu Trans Kapital and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Bachrumsyah Mennor Usman
Born 23 Jul 1984 (42 years old),Syria
Also known as IBRAHIM ABU; MUHAMMAD AL-ANDUNISIY, Abu; IBRAHIM, Abu and 17 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Federal State Unitary Enterprise “18th Central Research Institute” of the Ministry of Defense of the Russian Federation
Russia
Also known as FSUE “18th Central Research Institute” of the Ministry of Defence of the Russian Federation; FSUE “18 Central Research Institute”; FSUE “18th Central Research Institute” of the Ministry of Defense of the Russian Federation and 6 more
Sanctioned entity
4 sources
- Organization
JSC YALTA FILM STUDIO
Ukraine
Also known as YALTA FILM STUDIOS; Yalta Film Studios; OAO YALTINSKAYA KINOSTUDIYA and 12 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.