Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 151 to 175 of 10,000, in corpus order.
- Person
Abu Ubaydah Yusuf Al-Anabi
Born 1 Jan 1969 (57 years old),Algeria
Also known as Yusuf Abu Ubaydah; MEBRAK, Yazid; Abou Oubaïda Youssef al-Annabi and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, debarred entity
26 sources
- Person
Gul Agha Ishakzai
Born 1972,Afghanistan
Also known as Hidayatullah Badri; ヘダーヤトゥッラ・ヘダヤット; Mullah Hidayatullah Badri and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, debarred entity
25 sources
- Person
Abdur REHMAN
Born 3 Oct 1965 (61 years old),Pakistan
Also known as SINDHI, Abdul Rehman; AL-SINDHI, Abdul Rehman; 【アラビア語】アブドゥッラー・シンド and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, wanted, debarred entity
24 sources
- Person
Jamal Hussein Hassan Zeiniye
Born 1 Jan 1972 (54 years old),Syria
Also known as アブー・マリク・アル・タリ; Abu-Malik al- Talli; Abu-Malik al- Shami and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
HILARION DEL ROSARIO SANTOS
Born 12 Mar 1966 (60 years old),Philippines
Also known as Hilarion Del Rosario Santos, III(third); Aqi; Lakay and 39 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Haji Khairullah BARAKZAI
Born 1965,Afghanistan
Also known as Khair Ullah; Haji KHAIRULLAH; ハッジ・ハイル・モハンマド and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
MOHAMMED QASIM SADOZAI KHUDAI RAHIM
Born 1965,Afghanistan
Also known as محمد قاسم مير ولی خدايرحيم; Muhammad Qasim; Abdul Salam and 8 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Taufik RIFKI
Born 29 Aug 1974 (52 years old),Philippines
Also known as アミィ・エルザ; Rifqi, Tawfiq; アミ・イラク and 54 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Petr Olegovich Aven
Born 16 Mar 1955 (71 years old),United Kingdom
Also known as Pjotr Aven; פטר אוליגביץ' אוון; Pjotr Olegovitj Aven and 29 more
Sanctioned entity
Also PEP, debarred entity, oligarch, person of interest, politician
21 sources
- Person
Gennady Timchenko
Born 9 Nov 1952 (73 years old),Russia
Also known as Guennadi Nikoláievich Tímchenko; TIMCHENKO, Gennadiy Nikolayevich; Gennadiy Nikolaevich Timchenko and 25 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
21 sources
- Person
Mati UR-REHMAN
Born 1977,Pakistan
Also known as アブドゥル・サマド・シアル; カリ・ムシュターク; SAMAD, Abdul and 38 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Organization
AL-HARAMAIN FOUNDATION
United States
Also known as AL-HARAMAYN FOUNDATION; مؤسسة الحرمين الاسلامية -- باكستان; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA and 28 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
24 sources
- Person
Nikolai Patrushev
Born 11 Jul 1951 (75 years old),Russia
Also known as Nikolai Platonovits Patrusev; Nikolai Patruschew; Nikolaj Platonovitj Patrusjev and 32 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate, politician, military
20 sources
- Person
Denis Pushilin
Born 9 May 1982 (44 years old),ua-dpr
Also known as Gyenyisz Pusilin; Dienis Władimirowicz Puszylin; Pushylin Denys Volodymyrovych and 33 more
Sanctioned entity
Also PEP, debarred entity, person of interest, politician
19 sources
- Company
Korea Ryonha Machinery Joint Venture Corporation
United States
Also known as Unsan Solid Tools; 朝鲜密林技术会社 (chaoxian mi linjishu hui she); CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY and 37 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Baikal Electronics JSC
Russia
Also known as クロンシュタットグループ; Kronshtadt; Kronshtadt Group and 22 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Company
Defense Technology and Science Research Center (DTSRC)
Iran
Also known as Educational Research Institute; Izglītības pētniecības institūts; Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati and 39 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Public Joint-Stock Company ODK-Ufimskoye Motorostroitelnoye Production Association
Russia
Also known as Публичное Акционерное Общество “Одк-Уфимское Моторостроительное Производственное Объединение”; Публичное Акционерное Общество "Одк-Уфимское Моторостроительное Производственное Объединение"; En russe: Публичное Акционерное Общество “Одк-Уфимское Моторостроительное Производственное Объединение” and 40 more
Sanctioned entity
Also export controlled, debarred entity
19 sources
- Company
Joint Stock Company Russian Research Institute Electronstandart
Russia
Also known as АО «РНИИ «Электронстандарт»; АО Российский научно-исследовательский институт (РНИИ) Электронстандарт; AO Nauchno-Proizvodtvennoe Predpriyatie Elektronstandart and 35 more
Sanctioned entity
Also export controlled, debarred entity
18 sources
- Person
Min Aung Hlaing
Born 3 Jul 1956 (70 years old),Myanmar
Also known as Виши генерал Мин Аунг Хлаинг; ژنرال ارشد مین آنگ هلینگ; Vanhempi kenraali Min Aung Hlaing and 42 more
Sanctioned entity
Also PEP, debarred entity, politician, military
17 sources
- Person
Jamil MUKULU
Born 1965,Uganda
Also known as Steven Alirabaki; ジュリウス・エリウス・マシャウリ; Professor Musharaf and 40 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Public Joint Stock Company Vympel Interstate Corporation
Russia
Also known as Nyilvánosan Működő Részvénytársaság; otvorená akciová spoločnosť; ПАО завод «Красное знамя» and 35 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Company
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Russia
Also known as Акционерное Общество “Нижегородский Машиностроительный Завод”; Nyizsnyij Novgorod-i Gépgyár; sociedad anónima NMZ and 31 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Mohammad Ali Jafari
Born 1 Sep 1957 (69 years old),Iran
Also known as JA'FARI, Aziz; Mohammad; Jafari and 28 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Company
Russian Federal Nuclear Center - Zababakhin All-Russia Research Institute of Technical Physics
Russia
Also known as （別称：VNIITF、ザババヒン全ロシア技術物理学研究所、チェリャビンスク70、全ロシア技術物理学研究所、RFNC-VNIITF、カスリ核兵器開発センター、ザババヒン研究所、連邦国家単一企業ロシア連邦原子力センターE.I.ザババヒン名称全ロシア技術物理学研究所）; РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина; Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF) and 40 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.