Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,826 to 7,850 of 10,000, in corpus order.
- Vessel
Shturman Albanov
Russia
Sanctioned entity
Also debarred entity
9 sources
- Person
Aadan Jiss
Born 1977,Somalia
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Gregory David Harvey
Born 7 Dec 1952 (73 years old),United States
Debarred entity
6 sources
- Person
Hossein DEHGHAN POUDEH
Born 2 Mar 1957 (69 years old),Iran
Also known as DEHGHAN POUDEH, Hossein; Hossein Dehghan; Hossein Dehghan Poudeh
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
ASHTARI, MAHMOOD
Iran
Also known as ASHTARI, Mahmud; Mahmood Ashtari; Mahmoud Ashtari and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Sportivno-Ozdorovitelnyi Tsentr Irkut-Zenit
Russia
Also known as SOTS Irkut-Zenit; （別称、有限会社イルクート＝ゼニート、SOTSイルクート＝ゼニート）; Irkut-Zenit OOO
Sanctioned entity
Also debarred entity
5 sources
- Organization
Korea Oil Exploration Corporation
North Korea
Also known as チョソン・オイル・エクスプロレーション・カンパニー；コリア・オイル・エクスプロレーション・カンパニー；ケー・オー・イー・シー; Chosun Oil Exploration Company; Korea Oil Exploration Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yahya AL-HAJ
Born 23 May 1959 (67 years old),Lebanon
Also known as Yahya al-Haj; AL-HAJ, Yahya; Yehia Issa Mohamad Al-Haj and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein Amjadian
Born 26 Jul 1967 (59 years old),Iran
Also known as Hussein AMJADIAN
Sanctioned entity
Also debarred entity
4 sources
- Person
Majid DOWLATKHAH
Born 21 Mar 1983 (43 years old),Iran
Also known as Majid Dowlatkhah; DOWLATKHAH, Majid
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Russia
Also known as LLC Specialized Developer Alabuga South Park; OOO СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК АЛАБУГА ЮЖНЫЙ ПАРК
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Regional Center for Laser Technologies CJSC
Russia
Also known as ZAO RTSLT; Zakrytoe Aktsionernoe Obshchestvo Regionalnyi Tsentr Lazernykh Tekhnologii
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA
Russia
Also known as OOO Esaulskaya Mine; Shakhta Esaulskaya OOO; OOO Shakhta Esaulskaia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TECHNOBEARING LIMITED COMPANY
Russia
Also known as OOO Tekhnobering
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Harmohan Singh HAKIMZADA
Born 23 Jun 1953 (73 years old),United Arab Emirates
Also known as Har Mohan SING
Sanctioned entity
Also debarred entity
3 sources
- Person
Trinidad Ruelas Avila
Born 6 Aug 1989 (37 years old),Mexico
Sanctioned entity
Also debarred entity
3 sources
- Person
Syed Ali RAZA
Born 15 Oct 1992 (34 years old),Pakistan
Also known as Syed Ali RAZA ZAIDI
Sanctioned entity
Also debarred entity
3 sources
- Person
Maks Borisovich Piflaks
Born 14 Jun 1962 (64 years old),Uzbekistan
Also known as Max Borisovich Piflax
Sanctioned entity
Also debarred entity
3 sources
- Company
BONUM KAPITAL KIPR LTD
Cyprus
Also known as Bonum Kapital Kipr Ltd
Sanctioned entity
Also debarred entity
3 sources
- Organization
JSC ECHELON TECHNOLOGIES
Russia
Also known as AO Echelon Technologies; JSC Echelon Technologies; Aktsionernoe Obschestvo Eshelon Tekhnologii
Sanctioned entity
Also debarred entity
3 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG
Russia
Also known as Общество с Ограниченной Ответственностью с Иностранными Инвестициями Залог; Limited Liability Company with Foreign Investments Zalog; Obshchestvo S Ogranichennoi Otvetstvennostyu Zalog
Sanctioned entity
Also debarred entity
3 sources
- Organization
MTSENSKPROKAT
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu Mtsenskprokat; Mtsenskprokat OOO; Mzenskprokat
Sanctioned entity
Also debarred entity
3 sources
- Organization
LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER
Russia
Also known as TNNTS Limited Liability Company; Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumenski Neftyanoi Nauchny Tsentr; TPRC Limited Liability Company
Sanctioned entity
Also debarred entity
3 sources
- Organization
SIMMETRON EK
Belarus
Also known as Simmetron EK; Symmetron
Sanctioned entity
Also debarred entity
3 sources
- Person
Jose Lenoir AGUILAR DUARTE
Costa Rica
Sanctioned entity
Also debarred entity
3 sources
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