Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,601 to 5,625 of 10,000, in corpus order.
- Person
Dzhasharbek Uzdenov
Born 25 Jan 1967,Russia
Also known as Uzdienov Dzhasharbiek Borysovych; Джашарбек Борисович Узденов
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
- Person
Cao Jianming
Born 24 Sep 1955 (71 years old),China
Sanctioned entity
Also PEP, debarred entity, judge, politician
7 sources
- Person
Yuliya Mikhaylovna MAYOROVA
Born 23 Apr 1979 (47 years old),Russia
Also known as Yulya Mayorova; MAYOROVA, Yulya; Юлия Михаиловна МАЙОРОВА
Sanctioned entity
Also debarred entity
7 sources
- Person
Iraj Masjedi
Born 1956,Iraq
Also known as ایرج مسجدی
Sanctioned entity
Also export controlled, PEP, debarred entity, diplomat, military
7 sources
- Person
Felix Ramon Bautista Rosario
Born 16 Jun 1963 (63 years old),Dominican Republic
Also known as Un ladronaso mas; LADROOON
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Evgeniy Mikhailovich SHKOLOV
Born 31 Aug 1955 (71 years old),Russia
Also known as Shkolov Evgeniy Mikhailovich; Евгений Михайлович ШКОЛОВ; Школов Евгений Михайлович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Person
Sergey Nikolaevich Bondarovich
Born 20 Feb 1968 (58 years old),Russia
Also known as Bondarovych Serhii Mykolaiovych; Сергей Николаевич Бондарович
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Limited Liability Company Trading House Vector
Russia
Also known as LLC Trading House Vector; OOO ТОРГОВЫЙ ДОМ ВЕКТОР; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТОРГОВЫЙ ДОМ ‘ВЕКТОР’”
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Abdolreza ABED
Born 31 Oct 1962 (63 years old),Iran
Also known as Abdolreza Abed; ABED, Abdolreza; ABED, Abdul Reza and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Vakhit Usmayev
Born 20 Nov 1964 (61 years old),Russia
Also known as Усмаев, Вахит Абубакарович; Vakhit Usmaev; Вахит Усмаев and 2 more
Sanctioned entity
Also debarred entity, person of interest, politician
5 sources
- Organization
Mikrosan OOO
Russia
Also known as ООО Микросан; Microsun
Sanctioned entity
Also debarred entity
5 sources
- Person
Borislav MILOSEVIC
Born 8 Jul 1936,United States
Also known as Милошевич, Борислав
Sanctioned entity
Also debarred entity, diplomat
5 sources
- Person
Marko MILOSEVIC
Born 3 Jul 1974 (52 years old),United States
Also known as Милошевич, Марко
Sanctioned entity
Also debarred entity
5 sources
- Person
Mohammed Nawar Mohammed ALQADHI
Born 21 Jul 1992 (34 years old),Syria
Also known as Yassine Noure; NOURE, Yassine; ALQADHI, Mohammed Nawar Mohammed and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sheila Cherfilus-McCormick
Born 25 Jan 1979 (47 years old),United States
Also known as Sheila Cherfilus; シェイラ・シェルフィラス＝マコーミック; シェイラ・シェルフィラス＝マッコーミック
PEP
Also debarred entity, politician
4 sources
- Person
Jean-Francis Bozize
Born 19 Feb 1970 (56 years old),Central African Republic
Also known as Бозизе, Жан-Франсис; M. Francis Bozizé; Jean Francis Bozize and 1 more
Sanctioned entity
Also debarred entity, politician
4 sources
- Person
Ismael Tash
Born 1978,Turkey
Also known as Ismael Salman Mosleh; MOSLEH, Ismael Salman; TASH, Isma'il and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Samer Mohamed Akil RADA
Born 10 Apr 1981 (45 years old),Venezuela
Also known as REDA, Samer Mohamed Akil; Samer Mohamed Akil Reda; Samer Mohamed Akil Rada and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Mire Ali Yusuf
Born 1974,Somalia
Also known as Muhammad Mire; MIRE, Muhammad; Mohamed Ali Mire and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Dawning Information Industry Co., Ltd.
China
Also known as Zhongke Shuguang; Dawning Company; Sugon Information Industry and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LLC VEB VENTURES
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu VEB Venchurs; OOO VEB Venchurs; VEB INNOVATIONS and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
Lebanon
Also known as Elit Limassol (Lima) Co.; European Lebanese International Trade S.A.R.L. Co.; European Lebanese International Company for Trade LLC and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maksim Valerevich SOLDATOV
Born 26 Jan 1983 (43 years old),Ukraine
Also known as Maksim Valerevich Soldatov; Максим Валерьевич Солдатов
Sanctioned entity
Also debarred entity
3 sources
- Organization
AMNAFZAR GOSTAR-E SHARIF
Iran
Also known as AMNAFZAR; SHARIF SECUREWARE; AMNAFZAR CORPORATION
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Evgeniy Yurievich Krokhotin
Born 26 Feb 1965 (61 years old),Belarus
Also known as Яўгеній Юревіч Крахоцін; Yauheni Yurevich Krakhotsin
Sanctioned entity
Also debarred entity
3 sources
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