Free public search of the sanctions and PEP corpus. No account needed.
Browse every source8 results
8 source records, in corpus order.
- Person
Elizaveta Peskova
Born 9 Jan 1998 (28 years old),France
Also known as Liza Peskova; Jelizaveta Dmitrijevna PESKOVA; PESKOVA, Liza and 17 more
Sanctioned entity
Also export controlled, debarred entity, person of interest, close associate
20 sources
- Person
Casimiro Didier
Born 15 Nov 1966 (59 years old)
Also known as Касимиро Дидье; Kasimiro Didie
Sanctioned entity
Also person of interest
6 sources
- Person
Michel LITVAK
Born 18 Aug 1951 (75 years old),Russia
Also known as LITVAK Mishel
Sanctioned entity
4 sources
- Person
Penris Yan
Born 12 Jan 1964 (62 years old)
Sanctioned entity
1 source
- Person
Kreyelman Frank
Born 10 Aug 1961 (65 years old)
Also known as Krieiielman Frank
Sanctioned entity
1 source
- Person
Roman Chris
Born 3 Oct 1965 (61 years old)
Also known as Roman Kris
Sanctioned entity
1 source
- Organization
Sovamir
Organization
Sanctioned entity
1 source
- Organization
Amsted Rail – EPK Bearing BV
Organization
Also known as Amsted Reil-IePK Berinh BV
Sanctioned entity
1 source