Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,301 to 8,325 of 10,000, in corpus order.
- Person
Aung Hlaing Oo
Born 11 Jun 1977 (49 years old),Myanmar
Sanctioned entity
8 sources
- Vessel
Chong Rim 2
Vessel
Also known as CHONG RIM; Sae Byol; Venus and 3 more
Sanctioned entity
8 sources
- Person
Issam Khalil
Born 1965,Syria
Sanctioned entity
8 sources
- Person
Kyong Hui Kim
Born 6 May 1981 (45 years old),Italy
Also known as Kim Kyong Hui
Sanctioned entity
7 sources
- Person
Bilal al-Naal
Born 14 Apr 1975 (51 years old),Syria
Also known as al-Na'al; Bilal al-Na’al; al-Na’al
Sanctioned entity
7 sources
- Person
Anatolii PRIZENKO
Born 26 Nov 1974 (51 years old),Moldova
Also known as Anatolij Prizenko; Pryzenko Anatolii
Sanctioned entity
7 sources
- Person
Andrey Vladimirovich Kiyashko
Born 11 Dec 1988 (37 years old),Russia
Also known as Андрей Владимирович КИЯШКО; KIIaShKO Andrii Volodymyrovych
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Asadollah Jafari
Iran
Also known as اسدالله جعفری
Sanctioned entity
7 sources
- Company
Kaluga Scientific-Research Institute of Telemechanical Devices JSC
Russia
Also known as 株式会社 KNIITMU; KNIITMU JSC; Aktsionerne tovarystvo "Kaluzkyi naukovo-doslidnyi instytut telemekhanichnykh prystroyiv" and 2 more
Sanctioned entity
Also export controlled
6 sources
- Person
Natalia SMIRNOVA
Born 15 Jun 1972 (54 years old),Russia
Also known as Наталья Ивановна Смирнова; Natalia Smirnova; Наталия Ивановна Смирнова
Sanctioned entity
Also debarred entity
6 sources
- Person
Fidail Ilkhatovich BIKBULATOV
Born 14 Aug 1994 (32 years old)
Also known as БИКБУЛАТОВ Фидаиль Ильхатович; Фидаиль Ильхатович БИКБУЛАТОВ
Sanctioned entity
6 sources
- Company
HK LINK ASIA ELECTRONICS LIMITED
China
Also known as 香港通亞電子有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Commercial Bank Agrosoyuz
Russia
Also known as Агросоюз; Агросоюз ООО; ООО Коммерческий Ванк Агросоюз and 4 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
VTB REGISTRAR, CJSC
Russia
Also known as VTB REGISTRAR; JSC VTB Registrar; Joint Stock Company VTB Registrar and 1 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Innovio Ventures
India
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Valery Veniaminovich SEDLETSKI
Born 29 Jul 1974 (52 years old),Russia
Also known as Valery Veniaminovich Sedletski; Strix; valerius
Sanctioned entity
Also debarred entity
5 sources
- Person
AHMAD KHATIBI AGHDA
Born 21 Mar 1977 (49 years old),Iran
Also known as Ahmad Khatibi; KHATIBI, Ahmad
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Hosein YAGHUBI MAYAB
Born 23 Jul 1961 (65 years old),Iran
Also known as Hosein Yaghubi Mayab; YAGHOOBI, Hossein; YAGHUBI MAYAB, Hosein and 5 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
5 sources
- Organization
JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER
Russia
Also known as Yakut Fund Center; RSR Yafts; Joint Stock Company Republican Special Registrar and 3 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Ivan Mikalaevych NAREIKA
Born 12 May 1975 (51 years old),Belarus
Also known as Ivan Mikalaevych Nareika; NAREIKA, Ivan Mikalaevych; Іван Мікалаевіч Нарэйка
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Daoud El Riz
Born 4 Oct 1983 (43 years old),France
Also known as DAOUD, El Riz; El Riz Daoud; EL RIZ, Douad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Samer Rayya
Born 10 Aug 1979 (47 years old),Lebanon
Also known as Samer Samir Rayya; Samir Rayya; Maher Samer Abu Hussein
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Organization
Rayming Technology
Hong Kong
Also known as Shenzhen Rayming Electronic Co Ltd; 雷鳴科技香港有限公司; Rayming Technology HK Co Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
RASSVET, OAO
Russia
Also known as OPEN JOINT STOCK COMPANY 'RASSVET'; OAO 'RASSVET'; OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'
Sanctioned entity
Also debarred entity
4 sources
- Person
Kwai-wah Li
Born 22 Nov 1964 (61 years old),China
Also known as Guihua Li; Kwai-wah Lee; 桂华 李 and 1 more
Sanctioned entity
Also debarred entity
3 sources
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