Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,526 to 6,550 of 10,000, in corpus order.
- Organization
Twirwaneho
Congo (DRC)
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Ghassan Khaleel
Born 3 May 1957 (69 years old),Syria
Also known as Ghassan KHALEEL; Khaleel; غسان خليل
Sanctioned entity
10 sources
- Person
Natalia Parasca
Born 2 Feb 1990 (36 years old),Ukraine
Also known as Natalya Parasca; Наталья Параска; Paraska Nataliia Serhiyivna
Sanctioned entity
9 sources
- Company
Open Joint Stock Company Aviadvigatel
Russia
Also known as Aktsionerne tovarystvo "ODK-aviadvyhun"; АО «ОДК-Авиадвигатель»; 統一エンジン会社アヴィアドヴィガ チェリ株式会社 and 5 more
Sanctioned entity
Also export controlled
8 sources
- Organization
Petropars International FZE
United Arab Emirates
Also known as PPI FZE
Sanctioned entity
Also debarred entity
9 sources
- Company
Limited Liability Company Belinvest-Engineering
Belarus
Also known as Belinvest-Inzhiniring OOO; Limited Liability Company “Belinvest-Engineering”; Belinvest-engineering and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Nazariy Anatoliyovych DOMANIN
Person
Also known as Nazarij Anatoljevitj DOMANIN; Nazarij Domanin; ДОМАНИН Назарий Анатольевич and 2 more
Sanctioned entity
7 sources
- Company
Sapang Shipping Inc
Mauritius
Also known as Sapanh Shyppinh Ink
Sanctioned entity
8 sources
- Person
Magomed Farmanovich MAGOMEDOV
Born 5 Feb 1981 (45 years old)
Also known as МАГОМЕДОВ Магомед Фарманович; Mahomet Farmanowicz Mahomedow; Mahomedov Mahomed Farmanovych and 3 more
Sanctioned entity
7 sources
- Person
Abu Aqla KEIKAL
Born 1972
Also known as بو عاقلة كيكل; Abu Aqla KEIKEL
Sanctioned entity
7 sources
- Person
Sergey Nikolaevich Korzhov
Russia
Also known as Sergej Nikolajevič Koržov; Сергей Николаевич КОРЖОВ; Siergiej Nikołajewicz KORZHOV and 1 more
Sanctioned entity
6 sources
- Person
Anatoly Alekseevich GORSHKOV
Born 6 May 1984 (42 years old),Russia
Also known as Anatolij Gorškov; Anatolij Aleksejevitj GORSJKOV; Анатолий Алексеевич ГОРШКОВ and 2 more
Sanctioned entity
6 sources
- Person
Aliaksandr Aliaksandravich ZAKHVITSEVICH
Born 1 Jan 1977 (49 years old)
Also known as Aleksandr Aleksandrovich ZAKHVITSEVICH; Aljaksandr Aljaksandravitj ZACHVITSEVITJ; ЗАХВИЦЕВИЧ Александр Александрович and 4 more
Sanctioned entity
6 sources
- Organization
Bank Melli Printing and Publishing Company
Iran
Also known as BMPPC
Sanctioned entity
7 sources
- Organization
JOINT STOCK COMPANY REMVOORUZHENIE
Russia
Also known as Aktsionerne tovarystvo "Remvooruzheniie"; Aktsionernoe Obshchestvo Remvooruzhenie; AO Remvooruzhenie and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Oleg Igorevich FISHELEV
Born 18 Nov 1986 (39 years old),Russia
Also known as 飞蛇列夫奥列格·伊戈尔耶维奇; Олег Игоревич ФИШЕЛЕВ
Sanctioned entity
5 sources
- Company
GLOBAL INTERFACE COMPANY INC.
Taiwan
Also known as Trans Scientific Corp.
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Joint Stock Company “Aerodrommash”
Russia
Also known as Joint Stock Company "Airdrome Machines"; en russe: Акционерное общество "Аэродроммаш; Akciová spoločnosť „Aerodrommash“ and 3 more
Sanctioned entity
5 sources
- Person
Mohamad Hussein Hijazi
Born 10 Oct 1974 (52 years old),United Arab Emirates
Also known as Muhammad Husayn Hijazi; HIJAZI, Muhammad Husayn; Mohammed Hejazi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vadim Viktorovich Ilmiyev
Born 15 Aug 1966 (60 years old),Ukraine
Also known as Vadim Viktorovich Ilmiev; Vadym Ilmiiev; Ilmiiev Vadym Viktorovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Ali Ahmad CHEHADE
Born 5 Jan 1961 (65 years old),Lebanon
Also known as Ali SHIHADI; Abu Hassan JAWAD; SHIHADI, Ali and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qays AL-KHAZALI
Born 20 Jun 1974 (52 years old),Iraq
Also known as Qays Hadi Sa'id al-Khazali; Qays al-Khazali; Qais Hadi Sayed Hasan al-Khazali and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Husayn AL-SHAMI
Born 1948,United States
Also known as Husayn SHAMY; Husayn ASHAMI; Haj Husayn AL-SHAMI and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHA'BI COMMITTEES
Syria
Also known as THE POPULAR ARMY; AL-SHA'BI COMMITTEES; SHA'BI FORCE and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jenny Judith CORADO PORTILLO
Born 7 Dec 1980 (45 years old)
Also known as Jenny Yudith CORADO PORTILLO; Jenny Judith CORADO ORTILLO; Jeni Judith CORADO PORTILLO and 6 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.