Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,801 to 8,825 of 10,000, in corpus order.
- Person
Yun Chol
Born 8 Aug 1959 (67 years old),China
Also known as 윤철; CHOL Yun
Counter-sanctioned entity
Also sanctioned entity
8 sources
- Vessel
Yuk Tung
Vessel
Also known as Mahika; Carlotta; Four Rivers and 3 more
Sanctioned entity
Also debarred entity
8 sources
- Person
Konstantin Valentinovich MIGALIN
Born 7 Oct 1956 (70 years old)
Also known as Mihalin Kostiantyn Valentynovych; Константин Валентинович МИГАЛИН
Sanctioned entity
6 sources
- Person
Ruki Karusisi
Born 6 May 1974 (52 years old),Rwanda
Also known as Rocky
Sanctioned entity
6 sources
- Organization
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.
Russia
Also known as AO NRK ROST
Sanctioned entity
Also debarred entity
6 sources
- Person
Justin Maki GESI
Person
Also known as Le petit loup de la montagne
Sanctioned entity
6 sources
- Company
JSC Econombank
Russia
Also known as АО Экономбанк
Sanctioned entity
6 sources
- Organization
Pishro Systems Research Company
Iran
Also known as ADVANCED SYSTEMS RESEARCH COMPANY; CENTER FOR ADVANCED SYSTEMS RESEARCH; PISHRO COMPANY and 5 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Luciano Marin Arango
Born 6 Jun 1955 (71 years old),Venezuela
Also known as MARQUEZ, Ivan; MARQUES, Ivan; Ivan Marques and 1 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Organization
AO T-PLATFORMS
Russia
Also known as АО Т-ПЛАТФОРМЫ; AO T-Platforms; АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Andrey Vadimovich MIKHAILICHENKO
Born 31 Mar 1992 (34 years old),Russia
Also known as Андрей Вадимович МИХАЙЛИЧЕНКО
Sanctioned entity
5 sources
- Company
NPO Electronic Systems
Russia
Also known as NPO Electric Systems; NPOS ES; ООО «НПО Электронные Системы» and 5 more
Sanctioned entity
Also export controlled
5 sources
- Company
AUCTION LIMITED LIABILITY COMPANY
Russia
Also known as LLC AUKCION; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION; AUKTSION OOO and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Khaled Mohammed KHALIL
Born 1 Jan 1987 (39 years old),Yemen
Also known as خالد خليل; KHALIL, Khaled Mohammed; Khaled Mohammed Khalil and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kazem Mirzai Kondori
Born 11 Jul 1958 (68 years old),Iran
Also known as Kazem Mirzaei Kondori; MIRZAEI KONDORI, Kazem; Kazem Mirzai Kandari and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY RAFORT
Russia
Also known as LIMITED LIABILITY COMPANY RUBIN; Rafort, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT and 6 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nurmurad Kurbanov
Born 17 Oct 1962 (63 years old),Cyprus
Also known as Nourmourad Kourmpanov; Nuri Kurbanov; Nurmurat Kurbanov and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.
China
Also known as Zhongcheng Heavy Equipment Shandong Defense Technology Co.; 中成重装防务科技集团; Zhong Cheng Heavy Equipment Defense Technology Co., Ltd and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TRUST ROSSPETSENERGOMONTAZH
Russia
Also known as ООО Трест Росспецэнергомонтаж; LLC Trest Rosspetsenergomontazh; Trust Rosspetsenergomontazh and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES
Russia
Also known as FRC CSC RAS; Institute of Informatics Problems of Russian Academy of Sciences; FITS IU RAN and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lucy MILLER
Born 2 Jul 1973 (53 years old),Thailand
Also known as Lucy Miller; Sakurako Okubo
Sanctioned entity
Also debarred entity
3 sources
- Company
AL-BUSTAN CHARITY
Syria
Also known as Al-Bustan Charity Society; Al-Bustan Association; Jamiat Al-Bustan al-Khayriyah Charity and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Viktar Ivanavich FRANSKEVICH
Born 1967,Belarus
Also known as Viktar Ivanavich Franskevich; Віктар Іванавіч Франскевіч
Sanctioned entity
Also debarred entity
3 sources
- Person
Anastasiya Olegovna ZHUKOVA
Born 2 Aug 1987 (39 years old),Russia
Also known as Anastasija Olegovna Zhukova; Anastasiya Olegovna Zhukova; Anastasia Olegovna Zhukova
Sanctioned entity
Also debarred entity
3 sources
- Company
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
Russia
Also known as MANAGEMENT COMPANY RDIF LLC; UK RFPI, OOO; RDIF MANAGEMENT COMPANY LLC 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.