Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 901 to 925 of 10,000, in corpus order.
- Person
Chun-Sik Choe
Born 12 Oct 1954 (72 years old),North Korea
Also known as CH'OE, Ch'un-sik; Choe Chun Sik; Ch’oe Ch’un Sik and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity
23 sources
- Person
Amru Al-Absi
Born 1979,Saudi Arabia
Also known as アブ・アル・アシル; アブ・アル・アシル・アムル・アル・アブシ; Abu Asir and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Leonid Kalashnikov
Born 6 Aug 1960 (66 years old),Russia
Also known as 列奧尼德·卡拉什尼科夫; Леонид Иванович КАЛАШНИКОВ; Leonid Kalaschnikow and 14 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Kazbek Kutsukovich Taysaev
Born 12 Feb 1967 (59 years old),Russia
Also known as Казбек Куцукович Тайсаев; Тайсаев Казбек Куцукович; Kazbek Kutsukovitj TAJSAJEV and 13 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Boris Obnosov
Born 26 Jan 1953 (73 years old),Russia
Also known as Борис Викторович Обносов; Obnosov Borys Viktorovych; Boris Viktorovič Obnosov and 6 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, military
21 sources
- Person
Irina Yarovaya
Born 17 Oct 1966 (59 years old),Russia
Also known as Яровая Ирина Анатольевна; ირინა იაროვაია; Яровая И. А. and 17 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
21 sources
- Person
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Born 1962,Afghanistan
Also known as SARFIDA; エフサヌッラー・サルファディ; HESAMUDDIN and 11 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Abdul Hai Hazem ABDUL QADER
Born 1971,Afghanistan
Also known as عبدالحی عظیم ﻋﻧﺪﺍﻟﻗﺎﺪﺮ; عبد الحی عظیم عبد القادر Hazem Abdul Qader; Abdul Hai Hazem and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
MOHAMMAD HASAN RAHMANI
Born 1963,Afghanistan
Also known as محمد حسن رحمانی; Gud Mullah Mohammad Hassan; محمد حسن رحمانی Rahmani and 4 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
Arsen Bashirovich Kanokov
Born 22 Feb 1957 (69 years old),Russia
Also known as Arsen Kanokov; Каноков Арсен Баширович; Каноков, А. Б. and 13 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Person
Andriy Yuriovych TROFIMOV
Born 14 Aug 1972 (54 years old),Ukraine
Also known as Andrii Yuriiovych TROFYMOV;; Андрiй Юрiйович ТРОФIМОB; Трофимов Андрей Юрьевич and 12 more
Sanctioned entity
Also debarred entity, person of interest
18 sources
- Person
Abd Al-Rahman Salim Ibrahim al-Milad
Born 1989,Libya
Also known as Abdulrahman Salim Milad Kashlaf; Al-Rahman; Abdurahman Al Milad and 12 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Sergey Konstantinovich Nosov
Born 17 Feb 1961 (65 years old),Russia
Also known as Сергей Константинович Носов; Sergei Konstantinovich NOSOV; Serguéi Konstantínovich Nosov and 6 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
17 sources
- Company
State Corporation Rostec
Russia
Also known as STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT; Rostekh; State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Product Rostekhnologii and 19 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
19 sources
- Person
GABRIEL JOK RIAK MAKOL
Born 1 Jan 1966 (60 years old),South Sudan
Also known as MAKOL; ジョック・リアク（Jok Riak）; ジョック・リアク（Jock Riak） and 8 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Omar Hammami
Born 6 May 1986 (40 years old),Syria
Also known as アブ・マンソール・アル・アムリキ; Abu Mansuur AL-AMRIKI; Omar Shafik HAMMAMI and 14 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Andrey Andreevich Guryev
Born 7 Mar 1982 (44 years old),Russia
Also known as Andrey Andreevich GURIEV; Andrej Gurjev; Andrej Guriev and 8 more
Sanctioned entity
Also debarred entity, close associate
17 sources
- Person
Aleksandr VOLFOVICH
Born 26 Oct 1961 (64 years old),Belarus
Also known as Alexandr Grigorjevič Volfovič; Alexander Grigoreevich Volfovich; Александр Волфович and 9 more
Sanctioned entity
Also debarred entity
16 sources
- Company
JSC MBDB Iskra
Russia
Also known as Акционерное Общество “машиностроительное конструкторское бюро ‘искра’ имени Ивана Ивановича Картукова”; Акционерное Общество «Машиностроительное Конструкторское Бюро «ИСКРА» имени Ивана Ивановича Картукова» (АО «МКБ «ИСКРА»); AO MKB “ISKRA” and 23 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Organization
AO NII Vektor
Russia
Also known as JSC Vektor; АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСК ИЙ ИНСТИТУТ ‘ВЕКТОР’”; Vektor SA and 21 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Maria Kiselyova
Born 28 Sep 1974 (52 years old),Russia
Also known as Maria Aleksandrovna Kisseleva; Marija Aleksandrovna Kiseliova; Kyselova Mariia Oleksandrivna and 24 more
Sanctioned entity
Also PEP, person of interest, politician
12 sources
- Company
Limited Liability Company Novelco
Russia
Also known as ООО «Новелко»; Limited Liability Company Novelko; Общество C Ограниченной Ответственностью новелко and 11 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Otkrytoe Aktsionernoe Obshchestvo Novo-Vyatka
Russia
Also known as Акционерное общество "Ново-Вятка"; АО Ново-Вятка; JSC "Novo-Vyatka" and 21 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
Donetsk People's Republic
Ukraine
Also known as Donetskaya narodnaya respublika (DNR); az úgynevezett „Donyecki Népköztársaság”; ”Donetskin kansantasavalta” and 29 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Slobodan MILOSEVIC
Born 20 Aug 1941,United States
Also known as اسلوبودان میلوسویچ; Slobodan Milosevitch; Slobodan Miloševič and 58 more
War crimes
Also sanctioned entity, debarred entity, politician
6 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.