Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,126 to 7,150 of 10,000, in corpus order.
- Vessel
Zaliv Aniva
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Yuri Senkevich
Russia
Sanctioned entity
Also debarred entity
10 sources
- Vessel
Nereus Sophia
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Zaw Min
Born 1970,Myanmar
Also known as U Zaw Min
Sanctioned entity
Also debarred entity
9 sources
- Person
Jawad Nasrallah
Born 24 May 1981 (45 years old),Lebanon
Also known as NASRALLAH, Mohammad Jawad; Mohammad Jawad Nasrallah; NASRALLAH, Juad and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Abdulaziz Mohammed Alhawsawi
Born 20 Jul 1987 (39 years old),Saudi Arabia
Sanctioned entity
Also debarred entity
6 sources
- Person
Chistyukhin Vladimir Viktorovich
Born 20 Jan 1973 (53 years old),Russia
Also known as Chystiukhin Volodymyr Viktorovych; Чистюхин Владимир Викторович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Habib Waddani
Born 10 Jun 1970 (56 years old),Italy
Also known as Хабиб Уаддани
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TECHNICAL RECONNAISSANCE BUREAU
North Korea
Also known as 3rd Department Signal Intelligence; 3rd Technical Surveillance Bureau; Technical Surveillance Bureau and 4 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Ali Abbas Usman JEGA
Born 1965,Nigeria
Also known as JEGA, Abbas; Ali Abbas Othman HASSAN; Abbas JEGA and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hasib HADWAN
Born 1959,Lebanon
Also known as ZAYN, Hajj Mustafa; HADWAN, Hasib; Hasib Hadwan and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jiadong Li
Born 10 Jan 1987 (39 years old),China
Also known as 李家东; khaleesi; blackjack1987
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sung Sop Ku
Born 7 Nov 1959 (66 years old),China
Also known as KU, Su'ng-so'p; Seung Sub Ku; Young Hyok Ku and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aldo Martin Saenz Ulloa
Born 12 Nov 1958 (67 years old),Nicaragua
Sanctioned entity
Also debarred entity
4 sources
- Person
Abdulkader Ali Bazara
Born 10 Sep 1953 (73 years old),Yemen
Also known as BAZARA, Abdulkader Ali Ahmed; Abdulkader Ali Ahmed Bazara
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Manuel Helder Vieira Dias
Born 4 Oct 1953 (73 years old),Angola
Also known as Manuel Helder Vieira Dias Junior; Kopelipa
Sanctioned entity
Also debarred entity
4 sources
- Organization
ARGUS-KHOLDING AO
Russia
Also known as Aktsionerne tovarystvo "Arhus-Kholdynh"; Argus-Kholding AO
Sanctioned entity
Also debarred entity
4 sources
- Organization
SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
Iran
Also known as Seyyed Mohammad Masnaei Najibi & Co. Company; Seyyed Mohammad Masnaei Najibi and Co. Company; Sadaf Exchange
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHOOTING CENTER ALTAY SHOOTER LTD
Russia
Also known as Limited Liability Company Shooting and Bench Complex Altaysky Strelok; Obshchestvo S Ogranichennoi Otvetstvennostiu Strelkovo Stendovyi Kompleks Altaiskii Strelok; OOO SSK AS and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CORPORACION CIMEX S.A.
United States
Also known as CIMEX CUBA; CIMEX; COMERCIO INTERIOR, MERCADO EXTERIOR
Sanctioned entity
Also debarred entity
4 sources
- Vessel
CASTOR
Vessel
Also known as AMOL; ARGO 1; SILVER CLOUD and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Rana Hussein Ibrahim
Born 7 Oct 1994 (32 years old),Syria
Also known as Rana Hussin Ibrahim
Sanctioned entity
Also debarred entity
3 sources
- Company
LLC AG TERMINAL
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.; AG Terminal OOO; Общество с ограниченной ответственностью Авиа Групп Терминал and 3 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.
Iran
Also known as TOSE SANAT-E NAFT VA GAS PERSIA; PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.
Sanctioned entity
Also debarred entity
3 sources
- Company
PARS OIL CO.
Iran
Also known as نفت پارس; شرکت نفت پارس سهامی عام; PARS OIL and 1 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.