Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 7,926 to 7,950 of 10,000, in corpus order.

Screen a list like this in bulk

Vessel
BOREY G
Russia
Sanctioned entity
Also debarred entity
9 sources
Person
Oleg Yuryevich Nesterov
Born 13 Aug 1980 (46 years old),Ukraine
Also known as Олег Юрьевич Нестеров
Sanctioned entity
Also debarred entity
6 sources
Person
AVETIAN, CHARLES GARO aka AVETIAN, GARO CHARLES
Born 20 Dec 1962 (63 years old),United States
Debarred entity
6 sources
Person
Majid A'zami
Born 6 Jan 1983 (43 years old),Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
Center for Support and Development of Public Initiative Creative Diplomacy
Russia
Also known as АНО Общественная Инициатива - Креативная Дипломатия; Public Initiative Creative Diplomacy; PICREADI and 3 more
Sanctioned entity
Also debarred entity
5 sources
Organization
Limited Liability Company responsibility of "Reestr-RN"
Russia
Also known as REGISTER-RN
Sanctioned entity
Also debarred entity
5 sources
Organization
JOINT STOCK COMPANY SPETSTECHNIKA
Russia
Also known as AO Spetstekhnika; Aktsionernoe Obshchestvo Spetstekhnika
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Kobi International Company
China
Also known as KOBI
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.
Myanmar
Also known as Myanmar Ruby Enterprise Gems & Jewellery Company Limited; Myanmar Ruby Enterprise; Myanmar Ruby Enterprise Gems & Jewellery Co., Ltd. and 2 more
Sanctioned entity
Also debarred entity
5 sources
Person
Gustavo Francisco Petro Urrego
Born 19 Apr 1960 (66 years old),Colombia
Sanctioned entity
Also PEP, debarred entity
4 sources
Organization
JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
China
Also known as Jiangsu Kunyi Environment Technology Co Ltd; 江苏坤奕环境工程有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Richard Izuchukwu Uzuh
Born 29 Apr 1986 (40 years old),Nigeria
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
Organization
NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG
Russia
Also known as NPF Krug; Scientific Production Company Krug; SPC KRUG
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
IRAN ELECTRONIC DEVELOPMENT CO.
Iran
Also known as Iran Electronic Development; Iran Electronic Development Co.; IEDC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Home Elegance Comercio de Moveis Eireli
Brazil
Also known as Marrocos Moveis e Colchoes; Daiana Portella Coelho Comercio de Moveis e Colchoes; Mohamed Awaad Comercio de Moveis EIRELI and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
OHG HOLDING SAL
Lebanon
Also known as OHG Holding S.A.L.; OHG Holding SAL
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
AO NORILSKII KOMBINAT
Russia
Also known as AO Norilskii Kombinat; Norilski Kombinat AO; AO Norilsk Kombinat
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSII
Russia
Also known as NTTS Modul Innovatsii; Nauchno Tekhnicheski Tsentr Modul Ural OOO
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
T-Rubber Co., LTD
China
Also known as T-Rubber Company; T-Rubber Ltd; T-Rubber
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jhonny Rafael Salazar Bello
Born 13 Nov 1970 (55 years old),Venezuela
Sanctioned entity
Also debarred entity
3 sources
Person
Mahdi Amiri
Born 25 Mar 1983 (43 years old),Iran
Also known as Mehdi Amiri
Sanctioned entity
Also debarred entity
3 sources
Person
Jian ZHANG
Born 22 Nov 1978 (47 years old),China
Sanctioned entity
Also debarred entity
3 sources
Vessel
HASNA
Vessel
Also known as MARINA
Sanctioned entity
Also debarred entity
3 sources
Company
SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
Russia
Also known as OOO Severnaia Zvezda; Obshchestvo S Ogranichennoi Otvetstvennostyu Severnaya Zvezda; North Star and 1 more
Sanctioned entity
Also debarred entity
3 sources
Person
Cuong A. Nguyen
United States
Debarred entity
1 source

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.