Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,501 to 7,525 of 10,000, in corpus order.
- Person
Artem Kuznetsov
Born 28 Feb 1975 (51 years old)
Also known as Artyom KUZNETSOV; Кузнецов Артем Константинович; Kuznetsov, Artyom and 1 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Person
Sun-nam Kang
North Korea
Also known as KANG Sum Nam
Sanctioned entity
Also PEP
9 sources
- Person
Su Nyo Ryang
Born 11 Aug 1959 (67 years old),Singapore
Also known as 량수녀; 량수니오
Sanctioned entity
7 sources
- Person
Mehrdad Omidi
Person
Also known as Reza OMIDI; Omidi Reza; REZA and 1 more
Sanctioned entity
7 sources
- Company
ABINGO DISTRIBUTORS LIMITED
Hong Kong
Also known as 繽購科技香港國際貿易有限公司; Abinho Dystrybiutor Limited; Bingou Technology (Hong Kong) International Trade Co. Ltd.
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Volat-Sanjiang Joint Venture Limited Liability Company
Belarus
Also known as Совместное общество с ограниченной ответственностью “Волат-Санцзян”; Tovarystvo z obmezhenoiu vidpovidalnistiu "Volat-Santszian"
Sanctioned entity
7 sources
- Person
Ko Ko Hlaing
Born 24 Oct 1956 (69 years old),Myanmar
Also known as U Ko Ko Hlaing
Sanctioned entity
Also PEP, debarred entity
6 sources
- Organization
Sanad Protection and Security Services
Syria
Also known as شركة سند للحرسات والخدما الأمنية; شركة سند للحرسات والخدمات الأمنية
Sanctioned entity
7 sources
- Person
Anatoliy SOLIN
Born 10 Jan 1968 (58 years old)
Also known as Anatoli Solin; Anatolij Solin; СОЛИН Анатолий and 1 more
Sanctioned entity
6 sources
- Person
Mohammad Reza Habibi
Person
Sanctioned entity
7 sources
- Person
Boris Yurievich BOGATYREV
Born 10 Oct 1962 (64 years old)
Also known as БОГАТЫРЕВ Борис Юрьевич; Борис Юрьевич БОГАТЫРЕВ
Sanctioned entity
6 sources
- Person
Anastasiya Rakova
Born 2 Aug 1976 (50 years old),Russia
Also known as Анастасия Владимировна Ракова; Rakova Anastasia Vladimirovna; Ракова Анастасия Владимировна and 2 more
Sanctioned entity
Also person of interest
6 sources
- Person
Chol Hak Kang
Born 6 Sep 1962 (64 years old),China
Also known as KANG, Ch'o'l-hak; Kang Ch'o'l-hak; Ch'o'l-hak Kang
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Valentin Subbot
Born 2 Apr 1968 (58 years old),Russia
Also known as Subbot Valentyn Volodymyrovych; Суббот Валентин Владимирович; Valentin Vladímirovitx Subbot
Sanctioned entity
Also PEP, person of interest, politician
5 sources
- Person
Yuri Alexandrovich Nabokov
Born 1 Jan 1981 (45 years old),Russia
Also known as Юрий Александрович Набоков; Yury Nabokov; NABOKOV, Yury and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andranik Mkrtichovich Okroyan
Born 9 Mar 1990 (36 years old),United Kingdom
Also known as Окроян Андраник Мкртичевич; Andranik Mkrtich Okroyan
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Sergey Shishkarev
Born 2 Feb 1968 (58 years old)
Also known as Шишкарев Сергей Николаевич; Сергей Николаевич Шишкарёв; Шишкарев, Сергей Николаевич and 7 more
Sanctioned entity
Also PEP, person of interest, close associate, politician
5 sources
- Person
Mohammed ABU TEIR
Born 1951,Palestine
Also known as Mohammed Mahmud ABU TAIR; Muhammad Hassan Abu Tir; Mohammad Mahmoud ABOU TAYR and 4 more
Sanctioned entity
Also PEP, debarred entity, politician
5 sources
- Person
Inga Yumasheva
Born 11 Mar 1985 (41 years old),Russia
Also known as Инга Юмашева; Инга Альбертовна Юмашева; Юмашева, Инга Альбертовна and 5 more
Sanctioned entity
Also PEP, politician
5 sources
- Person
Isabel dos Santos
Born 20 Apr 1973 (53 years old),Angola
Also known as 이자벨 두스 산투스; nelida isabel dossantos; Isabel José dos Santos and 5 more
Sanctioned entity
Also close associate
5 sources
- Person
Ali Abdullah Saleh
Born 21 Mar 1947 (79 years old),Yemen
Also known as Ali Abdalla Salekh; Ali Abdallah Salih
Sanctioned entity
Also debarred entity
4 sources
- Person
Joice Mujuru
Born 15 Apr 1955 (71 years old),Zimbabwe
Also known as Joice Runaida Mujuru; 乔伊斯·穆朱鲁; 조이스 무주루 and 8 more
Sanctioned entity
Also PEP, politician
4 sources
- Organization
C&I SEMICONDUCTORS CO LIMITED
China
Also known as C and I Semiconductor Co Ltd; 中印半導體有限公司; China India Semiconductor Co. Ltd. and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergio PENA MENDOZA
Born 1970,Mexico
Also known as Sergio Arturo Sanchez PENA MENDOZA; Rene Carlos SOLIS; Sergio PENA SOLIS and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Company
SANATE CHOUBE SHOMAL COMPANY
Iran
Also known as Sanate Choube Shomal Company; Choube Shomal Company; North Wood Industry Co. and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.