Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,401 to 6,425 of 10,000, in corpus order.
- Person
Valeriy Ivanovich Pogrebenkov
Born 19 Jul 1947 (79 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali Tarzali
Born 10 Oct 1964 (62 years old),Iran
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Song Chol Ri
Born 15 Aug 1959 (67 years old),North Korea
Also known as So'ng-ch'o'l Ri; RI, So'ng-ch'o'l
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
JSM Intellect Mashine
Russia
Also known as JSC Machine Intellect; JSC IM
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abu Musab al-Barnawi
Born 1994,Nigeria
Also known as YUSUF, Habib; Habib Yusuf
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Organization
SAM OIL COMPANY. FOR TRADING AND OIL SERVICES LTD
Yemen
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Nanxigu Technology Co., Limited
China
Also known as 南溪穀科技有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Wei E. Sun
Born Dec 1971,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Azim Monzavi
Born 20 Sep 1963 (63 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Shams MOULAVI
Born 23 Jul 1980 (46 years old),Iran
Also known as MOULAVI, Ali Shams; Ali Shams Moulavi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Street Motor Services
Maldives
Also known as Avian Paradise
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdi Samad
Born 1988,Somalia
Also known as GALJE'EL, Abdisamad; HAWIYE, Abdisamad; Abdisamad Hawiye and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gleb Sergeyevich Cherbov
Born 11 Jan 1989 (37 years old),Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zahra Zargar Bab Aldashti
Born 28 Jul 2003 (23 years old),Iran
Also known as ZARGAR BABODDASHTI, Zahra; Zahra Zargar Baboddashti
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
Russia
Also known as Taldinskoe PTU OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASE
Russia
Also known as AO 78 Tsentralnaya Inzhenernaya Baza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
APPLIKATA
Russia
Also known as Applikata; 3D Format
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO VALCOM
Russia
Also known as Valkom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Intro Oto Yedek Parca Ithalat Ihracat Ticaret ve Sanayi Limited Sirketi
Turkey
Also known as Intro Oto Yedek Parca Import Export Trade and Industry Limited Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Moxing Cartoon
China
Also known as 上海墨星⽂化传播有限公司; Shanghai Moxing Cultural Media Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY ABAKAN AIR
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Abakan Eir
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY OZERNAYA MINING COMPANY
Russia
Also known as Joint Stock Company Ozernaya Mining Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CANDY PLACE LIMITED LIABILITY COMPANY
Russia
Also known as Candy Place Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IMPORTEKS
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Saeed Beheshti rad
Born 23 Sep 1977 (49 years old),Iran
Also known as BEHESHTIRAD, Sa'id; Saeed Beheshtirad; BEHESHTIRAD, Saeed and 1 more
Sanctioned entity
Also export controlled
3 sources
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