Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,676 to 7,700 of 10,000, in corpus order.
- Vessel
CANGJIE
Russia
Sanctioned entity
Also debarred entity
9 sources
- Organization
Faratech
Iran
Also known as FARATECH COMPANY; Faratech Company
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Natalya Petrovna Skorokhodova
Born 25 Aug 1968 (58 years old),Russia
Also known as Наталья Петровна СКОРОХОДОВА
Sanctioned entity
Also debarred entity
6 sources
- Company
ALFA-LIZING OOO
Russia
Also known as Alfa-Leasing LLC; ALFA-LIZING
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
HAMRAHAN PISHRO TEJARAT
Iran
Also known as Hamrahan Pishro Tejarat Commercial Trading Company; Hamrahan Pishro Tejarat; Bazargani Hamrahan Pishro Tejarat
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Umair NAEEM
Born 19 Sep 1980 (46 years old),Pakistan
Also known as Umair Naeem; NAEEM, Umair
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vadim Vladimirovich Podkopaev
Born 1 May 1985 (41 years old),Russia
Also known as Vadim Podkopayev
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Nnamdi Orson Benson
Born 21 Mar 1987 (39 years old),Nigeria
Also known as Nnamdi Benson; Namo
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Tong Hyok Ri
Born 27 Nov 1975 (50 years old),China
Also known as RI, Tong-Hyo'k; Tong-Hyo'k Ri
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aurik RICHTER
Born 18 Sep 1992 (34 years old),Iran
Also known as RICHTER, Aurik; Aurik Richter
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO AEROKON
Russia
Also known as Aerocon; AO Aerokon; JSC Aerocon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdollah KARIMA
Born 21 Mar 1979 (47 years old)
Also known as "Vahid" Karima; VAHID
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Company
GUANGZHOU TAZNING TRADING CO., LTD.
China
Also known as GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.; Guangzhou Tazning Trading Co., Ltd.; Guangzhou Tazi Ning Commercial Trade Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JSC NPTS NIIMP
Russia
Also known as AO NPTS NIIMP; Aktsionernoe Obshchestvo Nauchno Proizvodstvennyi Tsentr Nii Mikropriborov
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT
Russia
Also known as Norilskii Promyshlennyi Transport; Limited Liability Company Norilsk Industrial Transport; Norilskpromtransport OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO SRC REZONANS
Russia
Also known as AO SRC Rezonans; AO NITS Rezonans
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YUVENTA
Russia
Also known as Juventa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Adrian Jose Velasquez Figueroa
Born 2 Nov 1979 (46 years old),Venezuela
Also known as Adrian Velasquez
Sanctioned entity
Also debarred entity
3 sources
- Person
Tatiana Margarid ZAPATA GARZON
Born 28 Aug 1983 (43 years old),Colombia
Also known as Tatiana Margarid Zapata Garzon
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrei Anatolyevich Suvorov
Born 12 Oct 1967 (59 years old),Russia
Also known as Andrey Suvorov
Sanctioned entity
Also debarred entity
3 sources
- Organization
TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANY
Russia
Also known as Transstroymekhanizatsiya; Obshchestvo S Ogranichennoi Otvetstvennostyu Transstroimekhanizatsiya; Transstroimekhanizatsiya OOO
Sanctioned entity
Also debarred entity
3 sources
- Organization
Joint Stock Company Moscow Automotive Factory Moskvich
Russia
Also known as JSC MAF Moskvich; Closed Joint Stock Company Reno Russia; Moscow Automobile Plant Moskvich AO
Sanctioned entity
Also debarred entity
3 sources
- Organization
SMT-K
Ukraine
Also known as OOO 'CMT-K'; LLC CMT Crimea; Krym SMT OOO LLC and 3 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
Russia
Also known as Non-Profit Association Revival of Maritime Traditions; Возрождение морских традиций; Revival of Maritime Traditions and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
AGROKREDIT-INFORM, AO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'; CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'
Sanctioned entity
Also debarred entity
3 sources
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