Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,601 to 8,625 of 10,000, in corpus order.
- Person
Cao Jianming
Born 24 Sep 1955 (71 years old),China
Sanctioned entity
Also PEP, debarred entity, judge, politician
7 sources
- Person
Ahmad ALAM-AL HODA
Born 31 Aug 1944 (82 years old),Iran
Also known as ALAM-AL KhODA Akhmad
Sanctioned entity
7 sources
- Person
Felix Ramon Bautista Rosario
Born 16 Jun 1963 (63 years old),Dominican Republic
Also known as Un ladronaso mas; LADROOON
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Aleksandr Gribov
Born 22 May 1986 (40 years old),Russia
Also known as Грибов Александр Сергеевич; Грибов, Александр Сергеевич; Hribov Oleksandr Serhiiovych
Sanctioned entity
Also PEP, person of interest, politician
6 sources
- Person
Evgeniy Mikhailovich SHKOLOV
Born 31 Aug 1955 (71 years old),Russia
Also known as Shkolov Evgeniy Mikhailovich; Евгений Михайлович ШКОЛОВ; Школов Евгений Михайлович
Sanctioned entity
Also debarred entity, person of interest
6 sources
- Organization
HOLDINGOVAYA KOMPANIYA INTERROS OOO
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholdynhova kompaniia Interros"; Holdingovaya Kompaniya Interros OOO; Общество С Ограниченной Ответственностью "Холдинговая Компания Интеррос" and 1 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Husam BADRAN
Born 11 Jan 1966 (60 years old),Jordan
Also known as Husam Ataf Ali BADRAN; Hossam BADRAN; Badran Husam Ataf Ali and 5 more
Sanctioned entity
5 sources
- Person
Sergey Ivanov
Born 26 Oct 1969 (56 years old),Russia
Also known as Ivanov Serhii Volodymyrovych; Сергей Иванов; Иванов, Сергей Владимирович and 1 more
Sanctioned entity
Also PEP, politician
5 sources
- Organization
Mikrosan OOO
Russia
Also known as ООО Микросан; Microsun
Sanctioned entity
Also debarred entity
5 sources
- Person
Tatiana Gogoleva
Born 26 Nov 1961 (64 years old),Russia
Also known as Tatyana Stepanovna Gogoleva; Гоголева, Татьяна Степановна; Hoholieva Tetiana Stepanivna
Sanctioned entity
Also PEP, politician
5 sources
- Person
Augustin MIGABO
Born Mar 1968,Burundi
Sanctioned entity
5 sources
- Person
Vladimir Vladimirovich KOLYCHEV
Born 24 Jun 1983 (43 years old),Russia
Also known as Kolychev Volodymyr Volodymyrovych; Колычев Владимир Владимирович
Sanctioned entity
Also debarred entity, person of interest
5 sources
- Person
Alejandro Castro Espin
Born 29 Jul 1965 (61 years old),Cuba
Also known as Alejandro Espín; Alejandro Espin; Кастро Эспин, Алехандро and 1 more
Sanctioned entity
Also politician, close associate, military
5 sources
- Company
RK Briz, OOO
Russia
Also known as RK Breeze; アール・ケー・ブリーズ；アール・ケー・ブリズ；アール・ケー・ブリズ・エル・エル・シー; RK Briz and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Manana Kobakhidze
Born 3 Feb 1968 (58 years old),Georgia
Also known as マナナ・コバキーゼ; Манана Кобахидзе; Manana Kobachidse and 2 more
Sanctioned entity
Also PEP, judge, politician
4 sources
- Person
Ismael Tash
Born 1978,Turkey
Also known as Ismael Salman Mosleh; MOSLEH, Ismael Salman; TASH, Isma'il and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Samer Mohamed Akil RADA
Born 10 Apr 1981 (45 years old),Venezuela
Also known as REDA, Samer Mohamed Akil; Samer Mohamed Akil Reda; Samer Mohamed Akil Rada and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hossein Moanes al-'Ibudi
Born 24 Oct 1971 (54 years old),Iraq
Also known as Hossein Moanes; AL-'IBUDI, Husayn Mu'nis; Husayn Mu'nis al-'Ibudi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Mire Ali Yusuf
Born 1974,Somalia
Also known as Muhammad Mire; MIRE, Muhammad; Mohamed Ali Mire and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Dawning Information Industry Co., Ltd.
China
Also known as Zhongke Shuguang; Dawning Company; Sugon Information Industry and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AO PROMTEKHKOMPLEKT
Russia
Also known as Closed Joint Stock Company Promtehkomplekt; AO Promtekhkomplekt; Promtekhkomplekt Joint Stock Company and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Andrei Kovalenko
Born 7 Jun 1970 (56 years old)
Also known as Andrej Nikolajevič Kovalenko; Andrei Kowalenko; Andrei Nikolaevich Kovalenko and 6 more
Sanctioned entity
Also PEP, politician
4 sources
- Person
Evgeniy Yurievich Krokhotin
Born 26 Feb 1965 (61 years old),Belarus
Also known as Яўгеній Юревіч Крахоцін; Yauheni Yurevich Krakhotsin
Sanctioned entity
Also debarred entity
3 sources
- Company
Sistemotekhnika LLC
Russia
Also known as Systemtechnik Power Solutions; ООО Системотехника; TOV "Systemotekhnika"
Sanctioned entity
3 sources
- Person
FATKHI UMAR BAJUBER
Born 3 Apr 1978 (48 years old),Indonesia
Also known as MUHAMMAD DJAMCHALI; FATHI BAJABER; IBRAHIM AL INDONESI and 25 more
Sanctioned entity
1 source
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.