Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,176 to 7,200 of 10,000, in corpus order.
- Organization
CONGOMET TRADING HOUSE
Congo (DRC)
Sanctioned entity
Also export controlled
13 sources
- Person
Sofia Avraamovna ZAKHAROVA
Russia
Also known as Cофья Авраамовна ЗАХАРОВА; Захарова София Авраамовна; София Авраамовна ЗАХАРОВА
Sanctioned entity
Also person of interest
10 sources
- Person
Zvi Bar Yosef
Born 20 Sep 1992 (34 years old),
Also known as צבי בר יוסף; Zvi BAR-YOSEF; Zvi BAR JOSEPH and 1 more
Sanctioned entity
10 sources
- Person
Dmitry Valeryevich Utkin
Born 11 Jun 1970 (56 years old),Russia
Also known as Dmitry Utkin; Дмитрий Валерьевич Уткин; УТКИН Дмитрий Валерьевич
Sanctioned entity
Also debarred entity
9 sources
- Company
Joint-Stock Company Scientific Research Center for Automated Systems Design
Russia
Also known as АО «Научно-исследовательский центр автоматизированных систем конструирования»; 株式会 社ASK; AO NITs ASK and 7 more
Sanctioned entity
Also export controlled
9 sources
- Organization
Somali Battalion
Ukraine
Also known as Separate Guards Motorised Rifle Assault Battalion; Батальйон Сомалі; Батальон "Сомали"
Sanctioned entity
9 sources
- Company
Integral SPB
Russia
Also known as Интеграла СПБ; СП АО «Интеграл СПБ»; СП АО ИНТЕГРАЛ СПБ and 4 more
Sanctioned entity
Also export controlled
8 sources
- Person
Jon Inaki Perez Aramburu
Born 18 Sep 1964 (62 years old),United States
Also known as Йон Иняки Перес Арамбуру
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Dubovik Nikolai Pavlovich
Born 23 Apr 1956 (70 years old)
Also known as Nikolai Pavlovitš DUBOVIK; Nikolaj Pavlovič Dubovik; Дубовик Николай Павлович and 1 more
Sanctioned entity
Also person of interest
7 sources
- Person
Hak Chol Ri
Born 19 Jan 1963 (63 years old)
Also known as RI Hak Cheol; 리학철; RI Hak Chul
Sanctioned entity
7 sources
- Company
Promelektroni
Russia
Also known as Zakryte aktsionerne tovarystvo "Promelektronika"; ЗАО «Промэлектроника»; Закрытое Акционерное Общество «Промэлектроника» and 5 more
Sanctioned entity
Also export controlled
7 sources
- Company
PRINCE GROUP PLC.
Cambodia
Sanctioned entity
Also debarred entity
7 sources
- Person
Chun San Pak
Born 18 Dec 1953 (72 years old),North Korea
Also known as 박천산; PAK Chun San
Sanctioned entity
6 sources
- Organization
Ostec-Electro Ltd
Russia
Also known as Общество с ограниченной ответственностью “Остек-Электро”; OOO Ostek Electro; Ostek-Elektro and 2 more
Sanctioned entity
Also debarred entity
6 sources
- Organization
AO ZAVOD FIOLENT
Russia
Also known as AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT; ZAVOD FIOLENT, PAT; JSC FIOLENT PLANT and 4 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Rene ARZATE GARCIA
Born 11 Jun 1983 (43 years old),Mexico
Also known as Rene Garcia Arzate; LA RANA; Apa and 3 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Company
Al-Inmaa Engineering and Contracting
Iraq
Also known as INMAA 'AL' FOR ENGINEERING ANDCONTRACTING SARL; AL-INMAA GROUP FOR ENGINEERING AND CONTRACT ING; Inmaa 'Al' for Engineering and Contracting Sarl and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
AL-AQSA TV
Palestine
Also known as HAMAS TV; قناة الاقصى الفضائية; THE AQSA LAMP and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Heng Tong
Born 15 Dec 1968 (57 years old),China
Also known as 董勒成; Tong Heng
Sanctioned entity
Also debarred entity
4 sources
- Person
Ibrahim Fadlallah TAHER
Born 10 Nov 1963 (62 years old),United Kingdom
Also known as TAHER, Fadlallah Brahim; Ibrahim Amin Fadlallah Taher; Fadlallah Brahim Taher and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Zuhair Subhi Nahla
Born 18 Nov 1967 (58 years old),Lebanon
Also known as Zouher Nahli; Zuhayr Subi Nahlah; NAHLI, Zouher and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyyed Heshmatollah Hayat Al-Ghaib
Born 21 Mar 1965 (61 years old),Iran
Also known as سید حشمت حیات الغیب; Heshmatollah Hayat al-Ghaib; Seyyed Heshmat Hayat al-Ghaib and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Cheib AHCENE
Born 17 Jan 1941 (85 years old),United States
Also known as Hassan the Old; Хассан Старият; Чеиб Асен and 11 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY RNCB INSURANCE
Russia
Also known as ООО СК Константа; IC Constanta LLC; LLC SK Konstanta and 6 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Luis Ignacio MORENO MEDINA
Born 26 May 1953 (73 years old),Mexico
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.