Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,801 to 1,825 of 10,000, in corpus order.
- Person
Abdul Aziz ABBASIN
Born 1969,Afghanistan
Also known as عبد العزيز عباسین Abbasin; MAHSUD, Abdul Aziz; Abdul Aziz Mahsud and 5 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Company
Ghorb Karbala
United States
Also known as ﻗﺮﺏکﺮﺑﻼ; GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; Gharargah Sazandegi Karbala-Moasseseh Taha and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Person
Mohammad Qannadi
Born 13 Oct 1952 (74 years old),Iran
Also known as Mohammad Ghannadi; GHANNADI-MARAGHEH, Mohammad; GHANNADI, Mohammad and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
20 sources
- Company
Karaji Agricultural and Medical Research Center
Iran
Also known as EXACT, Center for Agricultural Research and Nuclear Medicine, EXACT, Karaji Agricultural and Medical Research Center; キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Nuclear Research Center for Agriculture and Medicine and 5 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
19 sources
- Person
Stanislav Sergeyevich Chemezov
Born 14 Apr 1973 (53 years old),Russia
Also known as Stanislav Sergejevitj TJEMEZOV; Chemezov Stanislav Serhiiovych; CHEMEZOV, Stanislav and 3 more
Sanctioned entity
Also export controlled, debarred entity, close associate
17 sources
- Person
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Born 1972,Congo (DRC)
Also known as Gedeon Mtanga; Gedeon Kyungu Wa Bafunkwa Kanonga Mutanga; MUTANGA WA BAFUNKWA and 5 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Nina Viktorovna Dorokhova
Born 20 Nov 1965 (60 years old),Russia
Also known as Нина Викторовна Дорохова; Dorokhova Nina Viktorivna; Nina Viktorovna DOROCHOVA and 2 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Abu Bakr Yunis JABIR
Born 1952,Libya
Also known as JABIR; Abu Bakr Yunis JABER; JABER, Abu Bakr Yunis and 3 more
Sanctioned entity
Also export controlled, debarred entity
17 sources
- Person
Farah Meliad
Born 5 Nov 1980 (45 years old),Australia
Also known as HUSSEIN, Hussein; HUSSEIN HUSSEIN; Фарах Мелиад and 5 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
15 sources
- Person
Tatyana Aleksandrovna Kovalchuk
Born 8 Feb 1968 (58 years old),Russia
Also known as Kovalchuk Tetiana Oleksandrivna; КОВАЛЬЧУК Татьяна Александровна; Татьяна Александровна Ковальчук and 5 more
Sanctioned entity
Also export controlled, debarred entity
15 sources
- Person
Seyed Mirahmad Nooshin
Born 11 Jun 1966 (60 years old),Iran
Also known as NUSHIN, Sayyed Mir Ahmad; Sejed Mir Ahmad Núšín; NUShYN Seid Mir Akhmad and 7 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Abolghasem VALAGOHAR
Born 15 Aug 1969 (57 years old),Iran
Also known as VALAGOHAR, Abualqassem; Valagohar Abualqassem; Valahokhar Abulhasem and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
TsKB MT Rubin
Russia
Also known as Акционерное Общество «Центральное Конструкторское Бюро Морской Техники «Рубин» (АО «ЦКБ МТ «Рубин»); Aktsionerne tovarystvo "Tsentralne konstruktorske biuro morskoyi tekhniky "Rubin"; The Rubin Central Design Bureau for Marine Engineering and 12 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
Moscow Exchange
Russia
Also known as MOEX; Московская биржа; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТС and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Kimia Part Sivan Company
Iran
Also known as Kimiar Parts Sibon; KIMIA PARTS SIBON; Kimia Part Sivan and 8 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Organization
Leading Production and Technical Enterprise Granit
Russia
Also known as Акционерное общество «Головное производственнотехническое предприятие «Гранит»; Granit Main Service and Repair Center of the Group for Air Defense Concern Almaz-Antey; GTsO PVO Granit and 12 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
LIMITED LIABILITY COMPANY UNIMATIK
Russia
Also known as Unimatic Ltd; LLC Unimatik; ООО Униматик
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Volsk Mechanical Plant
Russia
Also known as JSC Volsk Mechanical Plant; JSC “VMP”; OAO Volski Mekhanicheski Zavod and 7 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Limited Liability Company "Trading House "Lobaev Arms"
Russia
Also known as ’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság; Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Lobaiev Arms"; Oбщество с ограниченной ответственностью “Торговый Дом ‘Лобаев Армс’” and 3 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Venture Quantum Technologies
Russia
Also known as SP Quantum LLC; LLC SP "Quantum"; Joint Venture Quantum Technologies LLC and 20 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Russia
Also known as PIK Cégcsoport Nyrt.; PIK Specializált Fejlesztő Rt.; Public Joint Stock Company “PIK-specialized homebuilder” and 5 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
Al Mutahadun for Exchange
Turkey
Also known as ARAB TRADING COMPANY CHINA; Al-Mutahadun for Exchange; تبادل المتحدون and 13 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
9 sources
- Organization
Supreme Council of Cyberspace
Iran
Also known as Legfelsőbb Kibertér-tanács; مرکز ملی فضای مجازی; Consejo Supremo del Ciberespacio and 17 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Ali Mussa Daqduq AL-MUSAWI
Born 1 Sep 1969 (57 years old),Lebanon
Also known as JABUR AL-LAMI, Hamid Muhammad; Hamid Muhammad al-Lami; Ali Musa Daqduq and 21 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
PALESTINE DEVELOPMENT AND RELIEF FUND
United Kingdom
Also known as PRDF; PALESTINIAN AID AND SUPPORT FUND; PALESTINIAN RELIEF FUND and 11 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.