Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,101 to 6,125 of 10,000, in corpus order.
- Person
Ghazi Hammud Al-Ubaidi
Born 1944,United States
Also known as غازي حمود العبيدي; Ghazi Hammoud Al-Oubaïdi
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Mohsen FATHI ZADEH
Iran
Also known as محسن فتحی زاده; فتحی زاده محسن; Mohsen Fathi Zadeh
Sanctioned entity
Also debarred entity
10 sources
- Person
Alexey Viktorovich CHADAYEV
Born 30 Sep 1978 (48 years old),Russia
Also known as ChADAIeV Oleksii Viktorovych; Чадаев Алексей Викторович; Алексей Викторович Чадаев
Sanctioned entity
Also person of interest
10 sources
- Person
Ali Chaharmahali
Born 10 Jan 1976 (50 years old),Iran
Also known as علی چهارمحالی; Ali Cheharmahali
Sanctioned entity
Also debarred entity
10 sources
- Person
Ghassan Afeef
Born 10 Feb 1958 (68 years old),Syria
Also known as Afeef; Ghassan AFEEF; غسان عفيف
Sanctioned entity
10 sources
- Person
Luis Eduardo Parra Rivero
Born 7 Jul 1978 (48 years old),Venezuela
Sanctioned entity
Also debarred entity
10 sources
- Person
Khalid Al-Taweel
Syria
Also known as Khaled AL-TAWEEL; Khald Al-Tawil; Khaled AL-TAWIL and 7 more
Sanctioned entity
10 sources
- Organization
National Iranian Oil Company PTE LTD
Singapore
Sanctioned entity
Also debarred entity
10 sources
- Person
Sergey Alekseevich Shcherbakov
Born 2 Nov 1986 (39 years old),Russia
Also known as ЩЕРБАКОВ Сергей Алексеевич; Serhii SHERBAKOV; Sergei and 3 more
Sanctioned entity
9 sources
- Person
Igor KURILOVCH
Born 26 Sep 1990 (36 years old)
Also known as Kurilovich Igor Viktorovich; Igor Viktorovich KURILOVICH; Ігар Віĸтаравіч КУРЫЛОВІЧ and 4 more
Sanctioned entity
8 sources
- Person
Maxim Vladimirovich VYBORNYKH
Born 5 Sep 1979 (47 years old),Russia
Also known as Vybornykh Maksim Vladimirovich; Максим Владимирович Выборных; Maxim Vladimirovich Vybornykh and 2 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Anatoly Eduardovich Serdyukov
Born 8 Jan 1962 (64 years old),Russia
Also known as Serdiukov Anatolii Eduardovych; Анатолий Эдуардович Сердюков; Сердюков Анатолий Эдуардович
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Company
Joint Stock Company Research and Development Enterprise Prote
Russia
Also known as JSC NVP Protek; Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Protek; Акционерное Общество Научно-Внедренческое Предприятие «Протек» and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Louay Imad Al-Din Al-Munajjed
Syria
Also known as لؤي المنجد; لومي عماد الدين المنجد; لؤي عماد الدين المنجد
Sanctioned entity
8 sources
- Person
Ivan Georgyevich ANTSEV
Born 4 Aug 1985 (41 years old),Russia
Also known as Иван Георгиевич АНЦЕВ; Antsev Ivan Heorhiiovych; АНЦЕВ Иван Георгиевич
Sanctioned entity
7 sources
- Organization
Litasco Middle East DMCC
United Arab Emirates
Also known as Litasko Midl Ist DMSS; ليتاسكو ميدل إيست م.د.م.س; LME TRADING DMCC
Sanctioned entity
8 sources
- Person
Aliaksandr Aliaksandravich VOUK
Born 1 Aug 1979 (47 years old)
Also known as Аляксандр Аляксандравіч ВОЎК; Aljaksandr Aljaksandravitj VOUK; Aleksandr Aleksandrovitj VOLK and 4 more
Sanctioned entity
7 sources
- Person
Sergey Nikolaevich ATLIVANCHIK
Born 11 Jan 1980 (46 years old)
Also known as АТЛИВАНЧИК Сергей Николаевич; Atlivanchyk Serhii Mykolaiovych; Сергей Николаевич АТЛИВАНЧИК
Sanctioned entity
7 sources
- Company
JSC Upravlenie Otgruzok
Russia
Also known as AT "Upravlinnia vidvantazhenniamy"; JSC “Shipment Management”; Акционерное общество “Управление Отгрузок” and 1 more
Sanctioned entity
7 sources
- Person
Mohamed Abu Dhess
Born 1 Feb 1966 (60 years old),Germany
Also known as HASSAN, Yaser; Yaser HASSAN; Мохамед Абу Дес and 5 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Eduard Anatolyevich LYSENKO
Born 22 Jan 1975 (51 years old),Russia
Also known as Едуард Лисенко; Eduard Anatolievič LYSENKO; Eduard Anatoljevitj LYSENKO and 1 more
Sanctioned entity
5 sources
- Organization
Joint Stock Company Ilyushin Finance Company
Russia
Also known as Aktsionernoe Obshchestvo Ilyushin Finans Ko; Aktsionerne tovarystvo "Iliushyn Finans Ko."; JSC Ilyushin Finance Company and 4 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
OJSC StankoGomel
Belarus
Also known as Открытое акционерное общество СтанкоГомель; OOO Stankogomel; ОАО СтанкоГомель and 8 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Valery Mikhaylovich Korovin
Born 31 May 1977 (49 years old),Russia
Also known as Valerii Mikhailovich Korovin; Коровин Валерий Михайлович; Korovin Valerii Mykhailovych
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Organization
AKRESTSINA JAIL
Belarus
Also known as Okrestina Street Detention Facility; Uchrezhdeniye Tsentr izolyatsii pravonarushitelei glavnovo upravleniya vnutrennikh del Minskovo gorodskovo ispolnitelnovo komiteta; Institution Center for the Isolation of Lawbreakers of the Main Internal Affairs Directorate of the Minsk City Executive Committee and 13 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.