Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 6,651 to 6,675 of 10,000, in corpus order.

Screen a list like this in bulk

Person
Milomir STAKIC
Born 19 Jun 1962 (64 years old),United States
Also known as Milomir Stakic
War crimes
Also sanctioned entity, debarred entity, politician
6 sources
Person
Radoslav BRDJANIN
Born 9 Feb 1948,United States
Also known as Radoslav Brdanin; Radoslav Brdjanin; Brdjanin and 1 more
War crimes
Also sanctioned entity, debarred entity, politician
5 sources
Person
Andrei Valeryevich PRIKHODKO
Born 26 Aug 1977 (49 years old),Russia
Also known as PRIKHODKO, Andrey Valeryevich; Andrey Valeryevich PRIKHODKO
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Aqif Rakipi
Born 1 Apr 1964 (62 years old),Albania
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
Person
Ahmed Brahimi
Born 24 Jun 1970 (56 years old),Algeria
Also known as AL-UBRAHIMI, Ahmad; Ahmad Al-Ubrahimi; Ahmed Ibrahim and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Brahim Ben Hedili Ben Mohamed HAMAMI
Born 20 Nov 1971 (54 years old),Italy
Also known as Хамами Брахим бен Хедил
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
JSC EXI BANK
Russia
Also known as EKSI BANK AO; EKSI Bank AO
Sanctioned entity
Also debarred entity
5 sources
Person
Enver HADZIHASANOVIC
Born 7 Jul 1950,United States
Also known as Хаджихасанович, Энвер
War crimes
Also sanctioned entity, debarred entity, military
5 sources
Person
Mohammad Hasan ABBAS
Born 1 Sep 1964 (62 years old),Syria
Also known as ABBAS, Mohammad Hasan; Mohammad Hasan Abbas; Mohammad Hassan Abbas and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Murtuza Munir BASRAI
Born 29 Jul 1971 (55 years old),Singapore
Also known as BASRAI, Murtuza Munir
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Mikhail Grigoryevich Spichak
Born 27 Sep 1954 (72 years old),Russia
Also known as Spichak Mykhailo Hryhorovych
Sanctioned entity
Also debarred entity
4 sources
Person
Ekaterina Viktorovna Potanina
Born 18 Apr 1976 (50 years old),Russia
Also known as Potanina Kateryna Viktorivna
Sanctioned entity
Also debarred entity
4 sources
Person
Becky LIN
Born 29 Mar 1983 (43 years old),China
Also known as 林青; LIN, Becky; Becky Lin
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Chhay Guy
Born 9 Jul 1987 (39 years old),Cambodia
Sanctioned entity
Also debarred entity
4 sources
Person
Mohammad ALI MORADIPUR
Born 30 Apr 1959 (67 years old),Iran
Also known as Mohammad Ali Moradipur; ALI MORADIPUR, Mohammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TYBA SHIP MANAGEMENT DMCC
United Arab Emirates
Also known as Tyba Ship Management; Taiba Shab Management D.M.S
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Federal State Enterprise Amur Cartridge Plant Vympel
Russia
Also known as FSE ACP Vympel; Federalnoe Kazennoe Predpriiatie Amurskii Patronnyi Zavod Vympel Imeni PV Finogenova; Vympel State Production Association and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Claudia DIAZ-GUILLEN
Born 25 Nov 1973 (52 years old),Venezuela
Also known as Claudia Diaz-Guillen; Claudia Diaz
Sanctioned entity
Also debarred entity
3 sources
Person
Danny Ramon Ferrer Sandrea
Born 23 Sep 1969 (57 years old),Venezuela
Also known as Danny Ramon Sandrea Ferrer
Sanctioned entity
Also debarred entity
3 sources
Person
SERGEY YEVGENYEVICH KLINOV
Born 18 Feb 1968 (58 years old),Russia
Also known as Sergey Yevgenyevich Klinov
Crime
Also export controlled, wanted, debarred entity
3 sources
Vessel
HAMOON
Vessel
Sanctioned entity
Also debarred entity
3 sources
Person
Adan AMEZCUA CONTRERAS
Born 27 Jun 1969 (57 years old),Mexico
Also known as Jose Luis MANZANO
Sanctioned entity
Also debarred entity
3 sources
Company
UMANSKI ELEVATOR, OAO
Russia
Also known as OPEN JOINT STOCK COMPANY 'Umanskiy Elevator'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'
Sanctioned entity
Also debarred entity
3 sources
Company
AVIC International Flight Training Academy (Pty) Ltd.
South Africa
Also known as TFASA
Export controlled
Also debarred entity
3 sources
Type not stated
Stage Factor Inc.
Cyprus
Debarred entity
1 source

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.