Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,226 to 1,250 of 10,000, in corpus order.
- Person
RI YONG MU
Born 25 Jan 1925,North Korea
Also known as 리용무; RI, Yong-Mu; Ri Yong-Mu and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Jo Yon-jun
Born 28 Sep 1937 (89 years old),North Korea
Also known as 超延俊; Cho Yŏn-chun; Cho Yŏnchun and 9 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, PEP, debarred entity, politician
25 sources
- Person
Anton Basansky
Born 9 Jul 1987 (39 years old),Russia
Also known as Basansky; Basanskyi Anton Oleksandrovych; Басанский Антон Александрович and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
24 sources
- Person
Bah Ag Moussa
Born 1 Jan 1958 (68 years old),Mali
Also known as MOUSSA, Ba Ag; Ba Ag Moussa; Ammi Salim and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Andrey Kolesnik
Born 26 Feb 1960 (66 years old),Russia
Also known as Колесник Андрей Иванович; Andrej Ivanovitj KOLESNIK; Kolesnyk Andrii Ivanovych and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Dmitry Viktorovich Islamov
Born 5 Dec 1977 (48 years old),Russia
Also known as Исламов, Дмитрий Викторович; Дмитрий Викторович ИСЛАМОВ; Dmitrij Viktorovitj ISLAMOV and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Zaur Dalkhatovich Gekkiev
Born 12 Feb 1961 (65 years old),Russia
Also known as Геккиев, Заур Далхатович; Zaur Gekkiyev; Gekkiev Zaur Dalkhantovich and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Georgy Alexandrovich Karlov
Born 4 Jan 1971 (55 years old),Russia
Also known as Карлов, Георгий Александрович; Georgy Karlov; Karlov Georgy Alexandrovich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Nina Ostanina
Born 26 Dec 1955 (70 years old),Russia
Also known as Останина, Нина Александровна; Ostanina Nina Oleksandrivna; Останина Нина Александровна and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Sergey Vasilievich Yakhnyuk
Born 3 Jul 1962 (64 years old),Russia
Also known as Sergej Vasiljevitj JACHNJUK; Yakhniuk Serhii Vasylovych; Яхнюк Сергей Васильевич
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Andrey Petrovich Gimbatov
Born 19 Jul 1979 (47 years old),Russia
Also known as Gimbatov Andrei Petrovich; Гимбатов Андрей Петрович; Гимбатов, Андрей Петрович and 4 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
ABDUL GHAFAR SHINWARI
Born 29 Mar 1965 (61 years old),Afghanistan
Also known as Haji; SHINWARI; عبدالغفار شینواری and 2 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
ABDUL JABBAR OMARI
Born 1958,Afghanistan
Also known as ムアウィン・ジャッバール; JABBAR; Mauwin JABBAR and 7 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
SAYYED MOHAMMED HAQQANI
Born 1965,Afghanistan
Also known as サイイド・モハンマド・ハッカーニ; Sayyed Mohammad HAQQANI; سيد محمد حقانی and 3 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
Jean-Marie Rugerero RUNIGA
Born 1960,Rwanda
Also known as ジャン‐マリ・ルゲレロ（Jean-Marie Rugerero）; Rugerero Jean-Marie; ジャン‐マリ・ルゲレロ and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Vladimir Alexandrovich Panyaev
Born 25 Nov 1980 (45 years old),Russia
Also known as Vladimir ALEXEEV; Vladimir Aleksandrovich Panaiev; Panyaev Vladimir Alexandrovich and 15 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
16 sources
- Company
Newsfront
Ukraine
Also known as NewsFront; »Média Csoport Hírfront« Korlátolt Felelősségű Társaság; LLC Media Group NewsFront and 9 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Organization
Joint Stock Company Special Design Bureau Turbina
Russia
Also known as JSC SKB Turbina; AO SKB Turbina; 株式会社SKBトゥルビナ and 13 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
John Imani Nzenze
Born 6 Aug 1978 (48 years old),Rwanda
Also known as IMANI; NZENZE; Imani Nzene and 2 more
Sanctioned entity
Also export controlled
14 sources
- Company
Radioavtomatika LLC
Russia
Also known as 有限会社テストプレシジョン; ООО «Радиоавтоматика»; Общество с Ограниченной Ответственностью «Радиоавтоматика» (ООО «Радиоавтоматика») and 9 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
George Haswani
Born 26 Sep 1946 (80 years old),Syria
Also known as George Khesouani; Georges Hesswani; Jurj Haswani and 16 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Abu Sulayman Al-Adani
Born 13 Jan 1988 (38 years old),Jordan
Also known as Muhammad Qan'an al-Say'ari; "AL-MUHAJIR, Abu Usama; AL-ADANI, Nashwan and 28 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Huawei Technologies Co., Ltd.
China
Also known as Huawei Investment & Holding Co Ltd; Huawei; Huawei Technology and 4 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Organization
AL-IHSAN CHARITABLE SOCIETY
United States
Also known as THE BENEVOLENT CHARITABLE ORGANIZATION; ELEHSSAN SOCIETY AND BIRR; IHSAN CHARITY and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Mustafa Mohamed Fadhil
Born 23 Jun 1976 (50 years old),United States
Also known as Мустафа Мохамед Фадхил; Man, Nu; Mohammed, Mustafa and 35 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.