Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,326 to 1,350 of 10,000, in corpus order.
- Person
RI SONG HYOK
Born 19 Mar 1965 (61 years old),China
Also known as Li, Cheng He; リ・チェンヘ; Cheng He Li and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Alexander Yakubovsky
Born 7 May 1985 (41 years old),Russia
Also known as Якубовский Александр Владимирович; Aleksandr Vladimirovitj JAKUBOVSKIJ; Yakubovskyi Oleksandr Volodymyrovych
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
23 sources
- Person
Ghalib Abdullah al-Zaidi
Born 1975,Yemen
Also known as AL-ZAYDI, Ghalib 'Abdallah 'Ali; ABDULLAH; ガーリブ・アブダッラー・アリ・アル・ザイーディ and 9 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Olga Germanova
Born 26 Sep 1961 (65 years old),Russia
Also known as Германова Ольга Михайловна; Hermanova Olha Mykhailivna; Ольга Михайловна Германова and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Sergey Nikolaevich Kotkin
Born 11 Mar 1956 (70 years old),Russia
Also known as Сергей Николаевич Коткин; Коткин Сергей Николаевич; Kotkin Sergey Nikolaevich and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Organization
Tunisian Combatant Group
United States
Also known as Groupe Islamiste Combattant Tunisien; لجماعة التونسية المقاتلة; GROUPE COMBATTANT TUNISIEN and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Company
Bank Sepah
Germany
Also known as Bank Sepah és Bank Sepah International; Bank Sepah y Bank Sepah International; Bank Sepah apoia a Organização das Indústrias Aeroespaciais and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, regulator action, debarred entity, person of interest, bank
23 sources
- Person
Oksana Fadina
Born 3 Jul 1976 (50 years old),Russia
Also known as Фадина, Оксана Николаевна; Fadina Oksana Mykolayivna; Oksana Nikolajevna FADINA and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Person
Badma Bashankayev
Born 16 Jun 1978 (48 years old),Russia
Also known as Bashankaiev Badma Mykolaiovych; Bashankayev; Башанкаев, Бадма Николаевич and 3 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
21 sources
- Company
Mizan Machinery Manufacturing
Iran
Also known as 3M Mizan Machinery Manufacturing; Mizan Machine Manufacturing Group; Mizan Machine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
MOHAMMAD SARWAR Siddiqmal MOHAMMAD MASOOD
Born 1963,Afghanistan
Also known as Mohammad Sarwar Siddiqmal (daha önce listelenen isim); SIDDIQMAL; Mohammad Sarwar Siddiqmal and 6 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
21 sources
- Person
MOHAMMAD SADIQ
Born 1934,Afghanistan
Also known as محمد صادق امیر محمد; AMIR MOHAMMAD; محمد صادق امیر محمد Amir Mohammad and 1 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled
20 sources
- Person
MALEK REUBEN RIAK RENGU
Born 1 Jan 1960 (66 years old),South Sudan
Also known as マレク・ルーベン; REUBEN; Malek Reuben and 4 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
William Amuri Yakutumba
Born 1972,Congo (DRC)
Also known as AMURI; ヤクトゥンバ; YAKUTUMBA
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Apollinaire Hakizimana
Born 1964,Rwanda
Also known as アミクウェ・ルピック; Amikwe Lepic; アミクウェ・ルピック（Amikwe Lepic） and 10 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
PJSC TransContainer
Russia
Also known as ПАО Трансконтейнер; TransContainer Centre for Cargo Container Traffic Public Joint Stock Company; PJSC Transcontainer and 7 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Company
JSC “Airburg”
Russia
Also known as JSC Eirburg; AO Eirburg; Акционерное Общество “Эйрбург” and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Joint Stock Company Aleksinskii Opytnyi Mehanicheskii Zavod
Russia
Also known as АО “АОМЗ”; Societatea pe acțiuni «Uzina mecanică experimentală Aleksinsky»; JSC “Aleksinsky Experimental Mechanical Plant” and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
PJSC Beriev Aircraft Company
Russia
Also known as ПАО «ТАНТК им. Г.М. Бериева»; TANTK im.G.M. Berieva PAO; Taganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks Im. G.M. Berieva PAO and 15 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
AO ELEKOND
Russia
Also known as АО “Элеконд”; Aktsionerne tovarystvo "Elekond"; Акционерное общество 'Элеконд' and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Joint Stock Company Class
Russia
Also known as Dioničko društvo NPP Klass; JSC NPP Class; JSC NPP KLASS and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
SGM-Most OOO
Russia
Also known as OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'; Strojgazmontazj-Most OOO; OOO Стройгазмонтаж-Мост (ООО СГМ-Мост) and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Russian Direct Investment Fund
Russia
Also known as Aktsionernoye Obshchestvo Upravlyayushchaya Kompaniya Rossiyskogo Fonda Pryamykh Investitsiy; Ao Uk Rfpi; Рфпи and 16 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Organization
Crimean Republican Enterprise Azov Distillery Plant
Ukraine
Also known as Republikanisches Unternehmen Der Krim “Brennerei Azov”; AZOVSKY LIKEROVO-DOCHNY ZAVOD; AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO and 13 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
Dhamat Houmet Daawa Salafia
United States
Also known as EL-AHOUAL BATTALION; THE HORROR SQUADRON; DJAMAAT HOUMAT ED DAWA ESSALAFIA and 18 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.