Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,776 to 8,800 of 10,000, in corpus order.
- Vessel
Legacy
Russia
Also known as NS Lotus
Sanctioned entity
Also debarred entity
10 sources
- Person
Davoud Babaei
Person
Also known as Davoud Babaii; Davud Baba'i
Sanctioned entity
8 sources
- Company
Cape Gemi Isletmeciligi AS
Turkey
Also known as Aktsionerne tovarystvo «Cape – pidpryiemstvo z upravlinnia sudnamy»
Sanctioned entity
8 sources
- Person
Tong Un Kim
Born 1 Nov 1936 (89 years old),North Korea
Also known as 김동운; KIM Tong Un
Sanctioned entity
7 sources
- Organization
Eko Shipping Limited Liability Company
Russia
Also known as LLC Eco Shipping; Eco Shipping LLC RUS
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Syed Amir Mortazavi
Person
Sanctioned entity
7 sources
- Organization
ISIS-Somalia
Somalia
Also known as Islamic State in Somalia; ISS; Abnaa ul-Calipha and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
7 sources
- Person
Badr Lafi M Alotaibi
Born 6 Jul 1973 (53 years old),Saudi Arabia
Also known as Badr Lafi M. Al Otaibi
Sanctioned entity
Also debarred entity
6 sources
- Person
Chol-Ju Son
North Korea
Also known as Son Chol Ju
Sanctioned entity
6 sources
- Company
Joint Stock Company Production Complex Akhtub
Russia
Also known as АО «ПК «Ахтуба»; 公開株式会社 PK アフト ゥバ; JSC PC Akhtuba and 5 more
Sanctioned entity
Also export controlled
6 sources
- Person
Mote Thun
Person
Also known as Mote Thone; Saw Mote Thun
Sanctioned entity
6 sources
- Company
Popular Conference For Palestinians Abroad
Lebanon
Also known as المؤتمر الشعبي لفلسطيني الخارج; Popular Conference for Palestinians Abroad (PCPA)
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Limited Liability Company Atlant S
Russia
Also known as Atlant S OOO; LLC Atlant S; ООО Атлант С and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Non-State Pension Fund First Industrial Alliance
Russia
Also known as NPF Pervy Promyshlenny Alyans AO; AO NPF Pervyi Promyshlennyi Alyans; Joint-Stock Company Non-Governmental Pension Fund First Industrial Alliance and 2 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Tamin Sanat Amen Company
Iran
Also known as Taamin Sanat Amen Company; Taamin Industrial Supply Company; Tamin Sanat Amen Kompani and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LLC “Anzhersky Oil Refinery”
Russia
Also known as Общество с ограниченной ответственностью "Анжерский Нефтеперерабатывающий Завод"; LLC "Anzhersky Oil Refinery"; Rafinăria de Petrol Anzhersky, societate cu răspundere limitată and 2 more
Sanctioned entity
5 sources
- Person
Milan Rajko Radojcic
Born 21 Feb 1978 (48 years old),Serbia
Also known as Милан Радоичић; Milan Rajko Radoičić; Milan Radojicic and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Hasan JA'FARI
Born 28 Nov 1991 (34 years old),Iran
Also known as KALESTAN, Hasan Jafari; حسن جعفري كلستان; Hasan Jafari Kalestan and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gholamreza EYNI SARKALLEH
Born 11 Jul 1975 (51 years old),Iran
Also known as EYNI, Gholamreza; Gholamreza Eyni; Gholamreza Eyni Sarkalleh and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Russia
Also known as Open Joint-Stock Company Kalinovskiy Khimicheskiy Zavod; Kalinovo Chemical Plant Open Joint Stock Company; OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD and 3 more
Sanctioned entity
Also debarred entity
4 sources
- Company
Behran Oil Co.
Iraq
Also known as Behran Oil Public Joint Stock Company; Behran Oil
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SECT OF REVOLUTIONARIES
Greece
Also known as REVOLUTIONARIES SECT; REBEL SECT; SEKHTA EPANASTATON and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergey Vladimirovich KOSTENOK
Born 10 Dec 1984 (41 years old),Belarus
Also known as Сергей Владимирович Костeнок; Sergey Vladimirovich Kostenok
Sanctioned entity
Also debarred entity
3 sources
- Company
GAZMASH
Russia
Also known as Aktsionernoe Obshchestvo 'Gazmash'; Gazmash; AKTSIONERNOE OBSHCHESTVO 'GAZMASH'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
AFRICAN RESOURCE CORPORATION LIMITED
South Sudan
Also known as African Resource Corporation; African Resource Company; ARC Limited Group and 3 more
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.