Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,101 to 8,125 of 10,000, in corpus order.
- Vessel
Sam Jong 2
Vessel
Also known as Aktiva; Solvent Discoverer; Bima and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
An San 1
Vessel
Also known as Hope Sea; Chimiste Nantes; Alchimist Rotterdam and 7 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Osama Mehmood
Born 2 Sep 1980 (46 years old),Afghanistan
Also known as MAHMUD, Usama; Usama Mahmud; Ustadh Usama Mahmood and 4 more
Sanctioned entity
Also export controlled
9 sources
- Company
Razryad JSC
Russia
Also known as Акционерное Общество Завод «Разряд»; Zavod Razryad; Акционерное Общество «Разряд» and 2 more
Sanctioned entity
Also export controlled
9 sources
- Person
Andrey Yurevich BUSHEV
Born 12 Feb 1966 (60 years old)
Also known as Bushev Andrii Yuriiovych; БУШЕВ Андрей Юрьевич
Sanctioned entity
8 sources
- Person
Eusebio Arzallus Tapia
Born 8 Nov 1957 (68 years old),United States
Also known as Еузебио Арзалус Тапиа
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Rychag
Russia
Also known as АО «Рычаг»; Акционерное Общество «Рычаг»; Rychag and 2 more
Sanctioned entity
Also export controlled
7 sources
- Company
AO Rubin
Russia
Also known as Aktsionernoe Obshchestvo Rubin, Rubin ZAO; Joint Stock Company Rubin; АО «Рубин» and 3 more
Sanctioned entity
Also export controlled
7 sources
- Person
Sukharev Valery Nikolaevich
Born 2 Apr 1956 (70 years old),Russia
Also known as Сухарев Валерий Николаевич; Valeriy Nikolaevich SUKHAREV; Валерий Николаевич СУХАРЕВ and 4 more
Sanctioned entity
Also person of interest
7 sources
- Organization
VICTORY/POBEDA POLITICAL BLOC (BLOC POLITIQUE VICTOIRE/POBEDA)
Russia
Also known as Victoria; Победа (политический блок); Pobeda and 4 more
Sanctioned entity
7 sources
- Company
Public Joint Stock Company Vyborg Shipyard
Russia
Also known as Public Joint-Stock Company Vyborgsky Shipbuilding Plant; ПАО Выборгский Судостроительный Завод; Vyborg Shipyard and 3 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Roman Vladimirovich TITKOV
Born 1971,Russia
Also known as Роман Владимирович ТИТКОВ; ТИТКОВ Роман Владимирович
Sanctioned entity
6 sources
- Person
Kirill Ramilievich ABDRAKHMANOV
Born 4 Nov 1976 (49 years old)
Also known as Кирилл Рамилевич АБДРАХМАНОВ; АБДРАХМАНОВ Кирилл Рамилевич
Sanctioned entity
6 sources
- Person
Alsayed Murtadha Majeed Ramadhan Alawi
Born 27 Mar 1983 (43 years old),Bahrain
Also known as MAJID AL-SANADI, Mortada; Murtadha Majeed Ramadhan al-Sindi; Mortada Majid Al-Sanadi and 4 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Organization
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Palestine
Also known as شركة حرزااله للصرافة والتجارة العامة; HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY; Harazullah Exchange and General Trading Company LLC and 9 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Salah Habib
Born 5 Jul 1962 (64 years old),France
Also known as Saleh Habib; Saleh HABIB; Salih Habib and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Denis Aleksandrovich MERZLIKIN
Born 11 Jan 1981 (45 years old),Russia
Also known as Денис Александрович МЕРЗЛИКИН
Sanctioned entity
5 sources
- Company
PAMCHEL ASIA CO., LTD
China
Also known as Pamchel Asia Steel Group Company Limited; Pamchel Asia Co., LTD
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Person
Abu Dharr Abdul Nabi Habiballa AHMMED
Born 1 Jan 1990 (36 years old),United Arab Emirates
Also known as أبو ذر عبد النبي حبيب الله أحمد; Abo Zer Abdelnabi Habiballa Ahmmed
Sanctioned entity
Also debarred entity
4 sources
- Person
Jaden AYAD
Born 26 Nov 1988 (37 years old),Germany
Also known as Jaden Ayad; AYAD, Jaden; AYAD, Jehad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DALIAN TIANYI INTERNATIONAL TRADING CO., LTD.
China
Also known as 大连永康国际贸易有限公司; 大连天贻国际贸易有限公司; DALIAN YONGKANG INTERNATIONAL TRADING CO., LTD. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Alfredo ALVAREZ ZEPEDA
Born 19 Feb 1981 (45 years old),Mexico
Also known as Gabino ONTIVEROS RIOS; Sacarias RODRIGO ALVAREZ
Sanctioned entity
Also debarred entity
3 sources
- Person
Hassan AYASH
Born 1 May 1963 (63 years old),Lebanon
Also known as Hassan AYACH; Hassane AYASH; Hassan Muhammad AYASH and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Yuri Pavlovich Safyanov
Born 22 May 1976 (50 years old),Russia
Also known as Iurii Pavlovich Safianov; Yury Pavlovich Safyanov
Sanctioned entity
Also debarred entity
3 sources
- Person
Oscar Arturo ARRIOLA MARQUEZ
Born 6 Nov 1968 (57 years old),United States
Also known as Oscar Arturo ARREOLA MARQUEZ
Sanctioned entity
Also debarred entity
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.