Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 9,401 to 9,425 of 10,000, in corpus order.
- Organization
Military Housing Establishment
Syria
Also known as MILIHOUSE; Milihouse
Sanctioned entity
Also export controlled
10 sources
- Person
قربان-حسینی فاطمه
Born 1995,Iran
Also known as Fatemeh GHORBAN HOSSEIN; فاطمه قربان حسینی; Fatemeh GHORBAN HOSSEINI
Sanctioned entity
7 sources
- Person
Mohammed Boucharaya FARKASH
Born 1 Jul 1949 (77 years old),Libya
Sanctioned entity
7 sources
- Organization
National Iranian Gas Company
Iran
Also known as NIGC
Sanctioned entity
7 sources
- Company
Concern Radio-Electronic Technologies, Joint Stock Company Ural Instrument Engineering Plant
Russia
Also known as 株式会社 UPZ; АО «УПЗ»; JSC UPZ and 3 more
Sanctioned entity
Also export controlled
6 sources
- Person
Irina Nikoalyevna Kashina
Born 27 Jul 1956 (70 years old),Russia
Also known as Kashyna Iryna Mykolayivna; Ирина Николаевна Кашина
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
VTB FACTORING, LTD
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING; VTB FAKTORING OOO; VTB FACTORING LIMITED
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Mohammad-Reza Amouzad
Born 21 Mar 1985 (41 years old),Iran
Also known as محمدرضا عموزاد; Mohammadreza AMOUZAD MEHDIRAJI; محمد رضا عموزاد and 2 more
Sanctioned entity
5 sources
- Person
Mohamad El Mokhtar KALLAS
Born 9 Jan 1987 (39 years old),Lebanon
Also known as KALLAS, Mohamed; KALLAS, Mohamad El Mokhtar; Mohamed Kallas and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
LIMITED LIABILITY COMPANY RTK
Russia
Also known as Общество с Ограниченной Ответственностью «РТК»; OOO RTK; ООО «РТК» and 1 more
Sanctioned entity
Also debarred entity
5 sources
- Company
Shahed Pharm
Lebanon
Also known as Shahed Pharm Drugstore SARL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
CJSC TECHNOSVYAZ
Russia
Also known as TECHNOSVYAZ, societate pe acțiuni de tip închis; ЗАО ТЕХНОСВЯЗЬ; Closed Joint Stock Company Technosvyaz
Sanctioned entity
5 sources
- Person
Abubakar Adam KAMBAR
Born 1977,Nigeria
Also known as KAMBAR, Abubakar; YASIR, Abu; KAMBAR, Abu Yasir and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Wa'el BAZZI
Born 31 Oct 1989 (36 years old),Belgium
Also known as Wa'el Bazzi; BAZZI, Wa'il Muhammad; BAZZI, Wa'el and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
'Ali Ridha Qasabi Lari
Born 1959,Qatar
Also known as LARI, 'Ali Ridha Qassabi; 'Ali Ridha Qassabi Lari; Alireda Bashi M R Qassabi and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aleh Piatrovich SHPAKAU
Born 4 Apr 1964 (62 years old),Belarus
Also known as SHPAKAU, Aleh Piatrovich; Aleh Piatrovich Shpakau
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Amir Hosein SALIMI
Born 17 May 1971 (55 years old),Iran
Also known as Amir Hosein Salimi; SALIMI, Amir Hosein; SALIMI, Amir and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammed Isa Yousif Saqar Al Binali
Born 9 Mar 1991 (35 years old)
Also known as AL-BINALI, Mohammed; AL-BINALI, Mohammed Isa; ALBINALI, Mohammad Isa and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
SUSANGIRD
Vessel
Sanctioned entity
Also terrorism, debarred entity
4 sources
- Organization
Okryu Trading Company
North Korea
Also known as Koreyskaya Vneshnetorgovaya Kompaniya Okryu; 朝鲜玉流贸易会社; КОРЕЙСКАЯ ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОКРЮ and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ASPECTRIYM LIMITED TRADE DEVELOPMENT
Russia
Also known as Obshchestvo S Organichennoy Otvetstvennostyu Aspektrium; Intekh; Aspectriym Limited Trade Development and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kamaluddin Gulam Nabizada
Born 27 Nov 1957 (68 years old),Afghanistan
Also known as NABI, Kamalden Ghulam; NABIZADA, Kamal; Kamaluddin Gulam Nabi and 5 more
Sanctioned entity
Also export controlled
3 sources
- Company
GAZPROM TRANSGAZ NIZHNY NOVGOROD
Russia
Also known as Gazprom Transgaz Nizhny Novgorod; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
GAZPROM TRANSGAZ STAVROPOL
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'; Gazprom Transgaz Stavropol; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol'
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Russia
Also known as BANK VTB 24 CLOSED JOINT STOCK COMPANY; VTB 24 JSC; VTB 24 PAO and 1 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.