Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,201 to 8,225 of 10,000, in corpus order.
- Vessel
Yu Phyong 5
Vessel
Also known as Vladivostok No.5; Cheng Jin; Bokwang No.5BL and 8 more
Sanctioned entity
Also debarred entity
11 sources
- Person
Khudr Khudr
Syria
Also known as خضر خضر
Sanctioned entity
9 sources
- Person
Bertrand Bisimwa
Born 8 Sep 1972 (54 years old),Uganda
Sanctioned entity
Also debarred entity
8 sources
- Person
Natalya Vladislavovna PUZYRNIKOVA
Born 11 Apr 1979 (47 years old),Russia
Also known as Nataliia Vladyslavivna Puzyrnykova; Пузырникова Наталья Владиславовна; Наталья Владиславовна Пузырникова and 1 more
Sanctioned entity
Also person of interest
7 sources
- Person
Alexandru BEȘCHIERU
Born 5 Jul 1990 (36 years old),Moldova
Sanctioned entity
Also person of interest
7 sources
- Company
Pishro Sanat Aseman Sharif Company
Iran
Also known as شرکت پیشرو صعنت آسمان شریف; Pishro Sanat Aseman Sharif Kompani; Pishro Sanat Aseman Sharif Private Compnay
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
JSC RUSATOM ARCTIC
Russia
Also known as АО Русатом Арктик; Arktik Rosatom Arctic; Rusatom Arctic and 3 more
Sanctioned entity
Also debarred entity
7 sources
- Organization
Limited Liability Company Charter Green Light Moscow
Russia
Also known as Общество c Ограниченной Ответственностью Чартер Грин Лайт; Общество С Ограниченной Ответственностью "Чартер Грин Лайт Москва"; LLC CGL and 4 more
Sanctioned entity
Also debarred entity
7 sources
- Person
Waleed Abdullah M. ALSHEHRI
Born 5 Nov 1980 (45 years old),Saudi Arabia
Also known as Waleed Abdullah M. Alshehri
Sanctioned entity
Also debarred entity
6 sources
- Person
Dmitriy Vladimirovich Artyakov
Born 14 Mar 1983 (43 years old),Russia
Also known as Дмитрий Владимирович Артяков; Artiakov Dmytro Volodymyrovych
Sanctioned entity
Also debarred entity
6 sources
- Company
Mangazeya Mining Ltd.
Russia
Also known as Мангазея Майнинг
Sanctioned entity
6 sources
- Person
Joseph Bahati Musanga
Born 18 Aug 1978 (48 years old),Congo (DRC)
Also known as Bahati Erasto; Colonel Bahati Musanga; “Colonel Erasto” and 5 more
Sanctioned entity
5 sources
- Person
Hussam Jamous
Born 1 Aug 1983 (43 years old),Syria
Also known as AL-JAMUS, Umar; Hussam Da Jamous; KHATTAB, Omar and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Nasser Zarringhalam
Born 28 Sep 1960 (66 years old),Iran
Also known as Nasser Zarrin Ghalam; Nasser ZARRIN GHALAM
Sanctioned entity
Also debarred entity
5 sources
- Person
Mohammed Ibrahim SULAIMAN
Born Aug 1946,Sudan
Also known as SULEIMAN, Mohamed Ibrahim; Mohamed Ibrahim Suleiman; Mohammed Ibrahim Suliman and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SC South LLC
Russia
Also known as Shipping Company South; Tovarystvo z obmezhenoiu vidpovidalnistiu "SK-Iuh"; СК-Юг and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Nestor Gregorio Vera Fernandez
Born 8 Oct 1974 (52 years old),Colombia
Also known as MORDISCO, Ivan; Ivan Mordisco
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Evgeniya Vladimirovna ARTAMANOVA
Born 26 Mar 1974 (52 years old),Germany
Also known as ARTAMANOVA, Evgeniya Vladimirovna; Evgeniya Vladimirovna Artamanova
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Soheila KASA'I
Born 30 Jun 1975 (51 years old),Iran
Also known as KASA'I, Soheyla; Soheila Kasa'i; Soheyla Kasa'i and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nikolai Aleksandrovich LEVIN
Born 21 May 1985 (41 years old),Russia
Also known as Nikolai Alexandrovich Levin; Nikolai Levine; LEVIN, Nikolai Alexandrovich and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Haytham Ahmed Shukri Ahmad ELMAGHRABY
Born 7 Sep 1986 (40 years old),Brazil
Also known as ELMAGHRABY, Haytham Ahmed Shukri Ahmad; ELMAGHRABY, Haytham Ahmed S.A.; Haytham Ahmed S.A. Elmaghraby and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALIAF CO.
Iran
Also known as Aliaf Co.; Aliaf Public Joint Stock Co.; Aliyaf Co. and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO 75 ARSENAL
Russia
Also known as OJSC 75 Arsenal; Open Joint Stock Company 75 Arsenal; JSC 75 Arsenal and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GRUPO AROSFRAN
Angola
Also known as AROSFRAN; GRUPO AROSFRAM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA; GAZPROM TRANSGAZ MAKHACHKALA; Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala and 2 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.