Free public search of the sanctions and PEP corpus. No account needed.
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Source records 8,876 to 8,900 of 10,000, in corpus order.
- Organization
People's Union
Ukraine
Also known as Народный союз; Narodny Soyuz; Union Populaire and 1 more
Sanctioned entity
8 sources
- Person
Aleksandr Vladimirovich Osadchuk
Born 17 Nov 1962 (63 years old),Russia
Also known as OSADCHUK Aleksandr Vladymirovich; Осадчук Александр Владимирович
Sanctioned entity
Also crime, wanted, debarred entity, person of interest
7 sources
- Person
Ahmed El Bouhali
Born 31 May 1963 (63 years old),Italy
Also known as Абу Катада; Ахмед Ел Буали; ABU KATADA
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
Joint Stock Company Special Industrial and Technical Base Zvezdoch
Russia
Also known as АО «СПТБ Звездочка»; SPTBズヴョーズダチカ; JSC “Special Production and Technical Base Zvezdochka” and 3 more
Sanctioned entity
Also export controlled
6 sources
- Person
Ivan Sergeyevich Yermakov
Born 10 Apr 1986 (40 years old),Russia
Also known as “Kate S. Milton; Ivan Sergeyevich Ermakov; Ермаков Иван Сергеевич and 2 more
Sanctioned entity
Also crime, wanted, debarred entity
6 sources
- Person
Chol Nam PAK
Born 16 Jun 1971 (55 years old),China
Also known as Ch'o'l-nam PAK; PAK, Ch'o'l-nam; Pak Ch'o'l-nam and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Irina Vladimirovna KHARISOVA
Born 20 Jan 1980 (46 years old)
Also known as Kharisova Iryna Volodymyrivna; Ирина Владимировна ХАРИСОВА
Sanctioned entity
6 sources
- Person
Yohan Jose Romero
Born 31 Oct 1977 (48 years old),Venezuela
Also known as Yohan Petrica.; PETRICA, Johan; Johan Petrica
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Organization
RUSATOM OVERSEAS JSC
Russia
Also known as АО Русатом Оверсиз; Акционерное общество «Русатом Оверсиз»; Rusatom Overseas JSC and 3 more
Sanctioned entity
Also debarred entity
6 sources
- Person
Abderrahmane KIFANE
Born 7 Mar 1963 (63 years old),Italy
Also known as Кифане Абдеррахман
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Aleksei Nikolaevich PIKIN
Born 9 Aug 1975 (51 years old),Russia
Also known as Алексей Николаевич ПИКИН; Alexey Nikolaevich PIKIN
Sanctioned entity
5 sources
- Company
LLC BALTECH
Russia
Also known as Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh; OOO BALTECH; BALTECH LLC and 4 more
Sanctioned entity
Also debarred entity
5 sources
- Company
OOO BITRIVER-TURMA
Russia
Also known as OOO Bitriver-B; OOO Bitriver Rus; UK BITRIVER and 9 more
Sanctioned entity
Also debarred entity
5 sources
- Person
Joseph Elia HAIDAMOUS
Born 20 Sep 1965 (61 years old),Lebanon
Also known as Joseph Elia Haidamous; Joseph Elia Haydamous; HAIDAMOUS, Joseph Elia and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Designer Garage
Maldives
Also known as Fothi Garage
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Fayyaz Ahmad
Born 5 Dec 1973 (52 years old),Pakistan
Also known as Muhammad Fiaz; BAHA'I, Fayaz; FAIZ, Shaikh and 9 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY ARGUMENT
Russia
Also known as Joint Stock Company Argument; Argument JSC; Aktsionerne tovarystvo «Arhument»
Sanctioned entity
Also debarred entity
4 sources
- Person
Oscar Noe Medina Gonzalez
Born 11 May 1983 (43 years old),Mexico
Also known as Pan; Panu; El Panu
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Abd Al Nur Shalan
Born 1961,Lebanon
Also known as Abdul Nur Ali Sha'lan; SHALAN, Abd Al Nur Ali; Abdul-Nur Ali Shalan and 7 more
Sanctioned entity
Also terrorism, export controlled
4 sources
- Company
A-CONTRAKT
Russia
Also known as A-Kontrakt; Холдинг А-Контракт; Kholdynh A-Kontrakt
Sanctioned entity
4 sources
- Company
ZVIGENI TECHNOLOGY SYSTEMS
Hong Kong
Also known as Zvigeni Technology Systems; Systemes Technologiques Zvigeni
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BANK OF KUNLUN CO LTD
China
Sanctioned entity
Also debarred entity
4 sources
- Person
Imam BHEEL
Born 1946,United States
Also known as Mir Yaqub BIZENJO; Imam BAZINJO; Mohammad Hyat BAZINGO
Sanctioned entity
Also debarred entity
3 sources
- Organization
AO RUSSIAN HIGH TECHNOLOGIES
Russia
Also known as Aktsioneroe Obshchestvo RNT; Акционерное Обществo РНТ; Closed Joint Stock Company RNT and 5 more
Sanctioned entity
Also debarred entity
3 sources
- Person
Sergey Gennadevich Malyshev
Born 11 Jun 1969 (57 years old),Russia
Also known as Sergei Gennadevich Malyshev; Sergey Gennadyevich Malyshev
Sanctioned entity
Also debarred entity
3 sources
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