Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,926 to 7,950 of 10,000, in corpus order.
- Person
Andrey I. PECHEGIN
Born 24 Sep 1965 (61 years old)
Also known as Печегин, Андрей; Andrei PECHEGIN; Pechegin Andrey Ivanovich and 1 more
Sanctioned entity
Also debarred entity, person of interest
11 sources
- Company
Research Centre for Explosion and Impact
Iran
Also known as CREST; METFAZ; Centre de recherche sur les explosions et les impacts
Sanctioned entity
Also export controlled
10 sources
- Organization
Raka
Iran
Also known as Department of the Kalaye Electric Company; Cuideachta Leictreachais Kalaye; Kalaye Electric Company and 4 more
Sanctioned entity
9 sources
- Person
Seyed Ali YazdiKhah
Born 2 Jul 1959 (67 years old)
Also known as Ali Yazdi Khah; سید علی یزدی خواه; علی یزدی خواه and 2 more
Sanctioned entity
Also PEP, politician
7 sources
- Person
Samer Hasan Fawaz
Born 28 Nov 1974 (51 years old),Lebanon
Also known as Samer Fuaz; Fuaz; FUAZ, Samer
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Salman Soipovich Zakriev
Born 2 Dec 1967 (58 years old),Russia
Also known as Закриев Салман Соипович
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
6 sources
- Person
Igor Yusufov
Born 12 Jun 1956 (70 years old),Russia
Also known as Igor Khanukovich Yusufov; Юсуфов Игорь Ханукович; Игорь Ханукович Юсуфов and 4 more
Sanctioned entity
Also person of interest
6 sources
- Company
Engineering Center Ltd
Russia
Also known as Общество с Ограниченной Ответственностью «Инжиниринговый Центр»; 有限会社認定エンジニアリングセンター; ООО «Инжиниринговый Центр» and 5 more
Sanctioned entity
Also export controlled
6 sources
- Organization
Al-Dj Group
Organization
Also known as Grupo Al-Dj; Grupul Al-Dj; Όμιλος Al-Dj and 2 more
Sanctioned entity
6 sources
- Person
Aamir Ali CHAUDHRY
Born 3 Aug 1986 (40 years old),Pakistan
Also known as Aamir Ali CHOUDRY; Aamir Ali CHAUDARY; CHAUDRY, Amir Ali and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
ADERAL INDUSTRIAL HK LTD.
China
Also known as Arttronix; Aderal Industrial (HK) Limited.; Aderal Industrial HK Ltd. and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Efrain Antonio CAMPO FLORES
Born 25 Aug 1986 (40 years old),Venezuela
Also known as Efraín Flores; Efraín Campo Flores; Efraín Campo
Sanctioned entity
Also debarred entity, close associate
4 sources
- Person
Jury Sieliviorstaw
Born 12 Apr 1978 (48 years old),Belarus
Also known as Y.M. Sieliviorstau; Y. Sieliviorstaw; J. Sieliviorstaw and 12 more
Sanctioned entity
Also PEP
5 sources
- Person
Abdulkadir Omar Abdullahi
Born 1 Jan 1962 (64 years old),Uganda
Also known as ABDILAHI, Abdi Xamiid Omar; Abdi Xamiid Omar Abdilahi; Abdullahi Abdul Kadir Omar and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Maxim Sergeevich VAKSTEIN
Born 26 Aug 1980 (46 years old),Russia
Also known as ВАКШТЕЙН Максим Сергеевич; Максим Сергеевич ВАКШТЕЙН; Maxim WAKSTEIN
Sanctioned entity
4 sources
- Person
Wendy Carolina Morales Urbina
Born 28 May 1980 (46 years old),Nicaragua
Also known as Wendy Carolina Morales; Wendy Morales; Wendy Carolina Urbina
Sanctioned entity
Also debarred entity
4 sources
- Person
Khalid Ali Mabkhut AL-ARADAH
Born 1 Jan 1957 (69 years old),Yemen
Also known as Khalid Al-ARRADAH; Khalid Arada; ARADA, Khalid and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Firas Hasan Moukalled
Born 9 Oct 1990 (36 years old),Lebanon
Also known as Firas Moukalled; MUQALLID, Firas Hasan; Firas Hasan Muqallid and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Iran
Also known as CHEMICAL GROUP; CHEMICAL INDUSTRIES GROUP; CIDMG
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Abshir ABDILLAHI
Born 1966,Somalia
Also known as Asad ABDULAHI; Abshir BOYAH; Aburashid Abdulahi ABDULI and 3 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Rania Raslan DABBAS
Born 2 Jun 1974 (52 years old),Syria
Also known as Rania Raslan Dabbas; Rania Raslan Dabas; Rania Raslan Al Dabas and 2 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Ismael Zambada Sicairos
Born 7 Mar 1982 (44 years old),Mexico
Also known as Ismael Cicairos Zambada; Fernando Sicairos Aispuro; Mayito Flaco
Sanctioned entity
Also crime, wanted
3 sources
- Person
Egor Sergeevich POPOV
Born 25 Jan 1992 (34 years old),Russia
Also known as Egor Sergeevich Popov; Igor Popov; Egor Kontora and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Vladimir Chub
Born 24 Jul 1948 (78 years old)
Also known as Vladimir Tschub; Владимир Федорович Чуб; Владимир Фёдорович Чуб and 9 more
Sanctioned entity
Also PEP, politician
3 sources
- Person
Luna Al Shebil
Born 1 Sep 1975 (51 years old)
Also known as لونا الشبل
Sanctioned entity
1 source
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