Free public search of the sanctions and PEP corpus. No account needed.
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Source records 7,226 to 7,250 of 10,000, in corpus order.
- Vessel
Diamond
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
PETRO SUISSE INTERTRADE COMPANY SA
Switzerland
Sanctioned entity
Also debarred entity
9 sources
- Person
Marios Papachristou
Born 23 Jun 1974 (52 years old),United States
Debarred entity
8 sources
- Person
Shiek Aadan Abuukar Malayle
Born 1962,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Rasoul Sajjad
Born 9 Aug 1970 (56 years old),Iran
Also known as SAJJAD, Rasul; Rasul Sajjad; Rassoul Sajjad and 1 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Person
Nikolay Yuryevich Kozachek
Born 29 Jul 1989 (37 years old),Russia
Also known as Козачек Николай Юрьевич; Николай Юрьевич КОЗАЧЕК; “blablabla1234565 and 1 more
Sanctioned entity
Also crime, wanted, debarred entity
5 sources
- Organization
ocean dolphin ship management ltd
China
Also known as ocean dolphin ship management limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Pishro Mobtaker Peyvand
Iran
Also known as LEADING INNOVATOR LINK; Pishra Mobtaker Peyvand Company; Pishro Mobtaker Peivand and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Dmytro Volodymyrovych Kovalchuk
Born 13 Jun 1987 (39 years old),Ukraine
Also known as Kovalchuk Dmytro Volodymyrovych
Sanctioned entity
Also debarred entity
4 sources
- Person
Andrei Denisovich Zalevskii
Born 2 Nov 1997 (28 years old),Russia
Also known as ZALEVSKI DENISOVICH, Andrei; Andrei Denisovich Zalevski; ZALEVSKII
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Shawqi Muhammad Shafiq NUR AL-DIN
Born 20 Oct 1962 (64 years old),Lebanon
Also known as NUR AL-DIN, Shawqi Jawad Mohamad Shafiq; Shawqi Jawad Mohamad Shafiq Nur al-Din; Shawqi Muhammad Shafiq Nur al-Din and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Reza Hashemifar
Born 22 May 1975 (51 years old),Iran
Sanctioned entity
Also debarred entity
4 sources
- Organization
Joint Stock Company Marshal.Global
Russia
Also known as JSC Marshal.Global; АО Маршал.Глобал
Sanctioned entity
Also debarred entity
4 sources
- Organization
RENOVATSIO-INVEST
Russia
Also known as Renovatsio-Invest OOO; OOO РЕНОВАЦИО-ИНВЕСТ; Renovatsio-Invest
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostiu Sudokhodnaia Kompaniia Ladoga; OOO SK Ladoga
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY
Russia
Also known as Aktsionernoe Obshchestvo Tsentralnyj Nauchno lssledovatelskij lnstitut Spetsialnogo Mash; Joint Stock Company Central Scientific Research Institute for Special Machine Building; Aktsionernoe Obshchestvo Tsentralnyi Nauchno Issledovatelskii Institut Spetsialnogo Mashinostroeniia and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OAO EPK SARATOV
Russia
Also known as EPK VOLZHSKY; EPK SARATOV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Integrated Scientific Microwave Technology Sdn Bhd
China
Also known as Integrated Scientific Microwave Technology; ISM Tech
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ROCKSIDE ENTERPRISE
Pakistan
Also known as Rockside Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergey Yevgeniyevich MOSKALENKO
Born 8 Nov 1951 (74 years old),Uzbekistan
Also known as Sergei Yevgeniyevich MOSKALENKO
Sanctioned entity
Also debarred entity
3 sources
- Person
Patricia AMEZCUA CONTRERAS
Born 18 Mar 1967 (59 years old),Mexico
Also known as Patty AMEZCUA CONTRERAS; Patricia AMEZCUA DE LADINO
Sanctioned entity
Also debarred entity
3 sources
- Person
Khadzhi Murat Dalgatovich Magomedov
Born 2 Aug 1988 (38 years old),Russia
Also known as Murat Magomedov
Sanctioned entity
Also debarred entity
3 sources
- Person
Edgar Fernando ARRIOLA MARQUEZ
Born 23 Nov 1973 (52 years old),United States
Also known as Edgar ARREOLA MARQUEZ
Sanctioned entity
Also debarred entity
3 sources
- Organization
DNP PETRONIC
Nicaragua
Also known as DNP-Petronic; DNP Petronic; Nicaraguan Petroleum Distributor and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
China
Also known as Anhui Greatwall Military Industry Co., Ltd.; GreatWall Military; Anhui Great Wall Military Industry Co., Ltd and 1 more
Sanctioned entity
Also debarred entity
3 sources
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