Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,376 to 7,400 of 10,000, in corpus order.
- Vessel
SAGITTA
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Denis Valentinovich KAMYSHEV
Born 5 Nov 1975 (50 years old),Russia
Also known as Камышев Денис Валентинович; Денис Валентинович Камышев
Sanctioned entity
Also debarred entity, person of interest
7 sources
- Person
Ali Ahmed Hussein
Born 1980,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Abdul Qadeer KHAN
Born 27 Apr 1936 (90 years old),United States
Also known as Hayder ZAMAN; ZAMAN, Hayder
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD
China
Also known as Fujian Xinfuwang International Trading Company Ltd; Futszian Khinfuvanh Internetional Treid Ko Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrey Vechislavovich Plotnitskiy
Born 25 Jul 1989 (37 years old),Russia
Also known as Андрей Вечиславович КОВАЛЬСКИЙ; Andrey Vechislavovich Kovalskiy; Andrey Strel and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Zeki Abdullah Ibrahim Ararawi
Born 23 May 1961 (65 years old),Jordan
Also known as Zaki Abdallah Ibrahim Ararawi; ARARAWI, Zaki Abdallah Ibrahim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Turkey
Also known as BRK Customs Brokerage Ltd Sti; BRK Group Uluslararasi Nakliyat ve Ticaret Ltd. Sti; BRK Grup
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Felix Osilama Okpoh
Born 9 Mar 1989 (37 years old),Nigeria
Also known as Felix Okpoh; Felix Osilama; Junior
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Suleyman Sakan
Born 25 Sep 1965 (61 years old),Iran
Also known as Soleyman Sakan Dastgiri; SAKAN DASTGIRI, Soleyman
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Banihashemi
Born 26 Mar 1959 (67 years old),Iran
Also known as BANIHASHEMI CHAHAROM, Seyed Mohammad; Seyed Mohammad Banihashemi Chaharom
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Asef Al-Deker
Born 1965,Syria
Also known as Asef Dakkar; AL-DIKR, Asf; DAKKAR, Asef and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrei Iosifovich Makarevich
Born 9 May 1984 (42 years old),Belarus
Sanctioned entity
Also debarred entity
4 sources
- Organization
INNOVATION HUB LLC
Russia
Also known as ООО Иннохаб; Rosatom Innohub; ООО Инновационный хаб and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
MILITECHTRADE LLC
Russia
Also known as Militechtrade LLC; MTT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY GUTA BANK
Russia
Also known as GUTA-BANK
Sanctioned entity
Also debarred entity
4 sources
- Organization
JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION
Russia
Also known as Aktsionernoe Obshchestvo 261 Remontnyi Zavod Sredstv Zapravki I Transportirovaniia Goriuchego; 261ST Repair Plant; AO 261 Remontnyi Zavod
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Control Afzar Tabriz Co Ltd
Iran
Also known as CAT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ilya Anatolevich MARKOV
Born 30 Aug 1976 (50 years old),Russia
Also known as Ilya Anatolevich Markov
Sanctioned entity
Also debarred entity
3 sources
- Person
Ilya Andreevich Buzin
Born 21 Aug 1980 (46 years old),Russia
Also known as Ilya Andreyevich Buzin
Sanctioned entity
Also debarred entity
3 sources
- Person
Azruddin Intiaz Mohamed
Born 1 Mar 1987 (39 years old),Guyana
Also known as Azruddin Mohamed; Azadeen Mohamed; Azurdeen Mohamed
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrija Zheljko Bojic
Born 2 Mar 1993 (33 years old),Kosovo
Also known as Zeljko Radoslav Bojic
Sanctioned entity
Also debarred entity
3 sources
- Person
Aleksey Sergeyevich CHUBAROV
Born 12 Feb 1982 (44 years old),Russia
Also known as Alexey Chubarov; Alexei Chubarov
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY STG LOGISTIC
Syria
Also known as OOO STG Logistik; STG Stroytransgaz Logistic; STG Logistic
Sanctioned entity
Also debarred entity
3 sources
- Company
SAI Advisors Inc.
United States
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.