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
Ghasem Soleymani
Iran
Also known as Ghasem Solaymani; Soleymani Ghasim; Ghasim Soleymani Ghasem Sulaymani, Ghasem Solaymani and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
14 sources
- Person
Htun Aung
Born 1967,Myanmar
Also known as Tun Aung
Sanctioned entity
Also PEP, debarred entity
12 sources
- Person
Olga Viktorovna Shuvalova
Born 27 Mar 1969 (57 years old),Russia
Also known as Шувалова Ольга Викторовна; ШУВАЛОВА Ольга Викторовна; Shuvalova Olga Viktorovna and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
11 sources
- Person
Amjad Al-Abbas
Syria
Also known as أمجدعباس; Amjad ABBAS; Amjad al-Abbass and 3 more
Sanctioned entity
10 sources
- Person
Aleksei Valerievich POPOVICH
Born 12 Sep 1987 (39 years old),Russia
Also known as Попович Алексей Валерьевич; POPOVICH Alexey Valerievich; Алексей Валерьевич Попович and 1 more
Sanctioned entity
Also debarred entity, person of interest
8 sources
- Person
Antonio Jose MENESES RODRIGUEZ
Born 10 Dec 1980 (45 years old),Venezuela
Also known as Antonio José MENESES RODRÍGUEZT
Sanctioned entity
Also debarred entity
8 sources
- Person
Ahmad Khalil Khalil
Born 1969,Syria
Also known as Ahmed KHALIL; Ahmad; احمد خليل خليل and 1 more
Sanctioned entity
8 sources
- Person
Roman Sergeevich CHUYKO
Born 12 May 1983 (43 years old),Russia
Also known as Chuiko Roman Serhiiovych; ЧУЙКО Роман Сергеевич; Roman Sergejevitj TJUJKO
Sanctioned entity
7 sources
- Organization
MARO SANAT COMPANY
Iran
Also known as Maro Sanat Engineering; MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY; MOHANDESI TARH VA TOSEH MARO SANAT COMPANY and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
OJSC TSRY
Russia
Also known as Joint-Stock Company “Tuapse Maritime Trade Port”; АО «ТМТП»; JSC Tuapse Sea Commercial Port and 9 more
Sanctioned entity
Also export controlled
7 sources
- Person
Tatiana Vladimirovna Artyakova
Born 23 Dec 1960 (65 years old),Russia
Also known as Татьяна Владимировна Артякова; Artiakova Tetiana Volodymyrivna
Sanctioned entity
Also debarred entity
6 sources
- Organization
Ostec-ETC Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-ETK”; OOO “Остек-ETK; OOO “Остек-ETK” and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Aleh KALIADA
Born 1 Jan 1965 (61 years old)
Also known as Олег КАЛЯДА; Oleg KALYADA; КАЛЯДА Олег and 4 more
Sanctioned entity
6 sources
- Company
Limited Liability Company “Izhevsk Aviation Plant”
Russia
Also known as LLC “Izhevsk Aviation Plant”; Общество с ограниченной ответственностью “Ижевский Авиационный Завод”; LLC “IAZ” and 4 more
Sanctioned entity
Also export controlled
6 sources
- Organization
Samir Herzallah And Brothers For Money Exchange And Remittances
Palestine
Also known as Sameer Herzallah Brothers Co; Samir Herzallah Company; شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Vladislav Vasilievich Isaev
Born 8 Aug 1969 (57 years old),Russia
Also known as Isaiev Vladyslav Vasylovych; ISAEV, Vladislav Vasilyevich; Vladislav Vasilyevich Isaev
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
Russia
Also known as ITAM SB RAS; Federalnoe Gosudarstvennoe Biudzhetnoe Uchrezhdenie Nauki Institut Teoreticheskoi I Prikladnoi Mekhaniki Im SA Khristianovicha Sibirskogo Otdeleniia Rossiiskoi Akademii Nauk; ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrei VASILIUK
Born 20 Jul 1977 (49 years old)
Also known as Андрэй ВАСIЛЮК; ВАСIЛЮК Андрэй; Andrei VASILYUK and 5 more
Sanctioned entity
5 sources
- Person
Aleksey Nikolaevich Chumakov
Born 6 May 1974 (52 years old),Russia
Also known as Олексiй Миколайович Чумаков; Oleksiy Mykolayovych Chumakov; Chumakov Oleksii Mykolaiovych and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Ali Nayef Zgheib
Born 1 Jan 1945 (81 years old),Lebanon
Also known as Ali Naif Zgheib; Ali Zughaib; Ali Nayef Zogheib and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maher Hachem KATRANGI
Born 6 Jul 1967 (59 years old),Lebanon
Also known as Maher Hachem El Katrangi; Maher Hachem El Katranji; KATRANJI, Maher Hachem and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SANATI DOODEH FAAM COMPANY
Iran
Also known as Sanati Doodeh Faam Company; Fam Industriel Soot Co.; Dudeh Fam Industrial and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KIM IL MILITARY UNIVERSITY
North Korea
Also known as University of Automation; Command Automation College of the Chosun People's Army; No. 144 Military Camp of the Chosun People's Army and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Mahmoud Amini
United Arab Emirates
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Person
Joko Pitono
Born 16 Jun 1970 (56 years old)
Also known as Абдул Матин; Amar Umar; PINTONO. Joko and 29 more
Sanctioned entity
2 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.