Free public search of the sanctions and PEP corpus. No account needed.

24 results

24 source records, in corpus order.

Screen a list like this in bulk

Person
German Prokopiv
Born 6 Jul 1991 (35 years old),Ukraine
Also known as Herman Prokopiv; Герман ПРОКОПИВ; Prokopiv Herman and 9 more
Sanctioned entity
12 sources
Company
Voice of Europe
Russia
Also known as Hlas Evropy; Голос Европы; Гласът на Европа and 1 more
Sanctioned entity
10 sources
Person
Aleksandr Evgenevich UDODOV
Born 10 Jun 1969 (57 years old),Russia
Also known as Udodov Oleksandr Yevhenovych; Alexander Udodov; Aleksandr Evgenevich Udodov and 2 more
Sanctioned entity
Also debarred entity, person of interest, close associate
7 sources
Person
Natalia SUDLENKOVA
Born 9 Jun 1964 (62 years old),Belarus
Also known as Natalyia KORNELYUK; Наталья СУДЛЕНКОВА (ШЕВКО); Natalija SUDLIANKOVÁ (ŠEVKOVÁ) and 5 more
Sanctioned entity
6 sources
Person
Artem Pavlovich MARCHEVSKIJ
Born 5 Jul 1988 (38 years old),Ukraine
Also known as Artěm Pavlovič MARČEVSKIJ; Артем Павлович МАРЧЕВСКИЙ; Артем Павлович МАРЧЕВСЬКИЙ and 1 more
Sanctioned entity
3 sources
Person
Jaroslav Holík
Born 29 Jun 1953 (73 years old),Czech Republic
Also known as Holik Yaroslav; Holík, Jaroslav; Ing. Jaroslav Holík and 1 more
Sanctioned entity
Also PEP, politician
5 sources
Person
Jaroslav Doubrava
Born 4 Apr 1948 (78 years old)
Also known as Doubrava Yaroslav
Sanctioned entity
Also PEP, politician
5 sources
Person
Svetlana Yuryevna Verkhovtseva
Born 2 Dec 1961 (64 years old),Russia
Sanctioned entity
Also debarred entity
4 sources
Company
SABA, TRADE & INVESTMENT S.R.O.
Czech Republic
Also known as SABA, TRADE AND INVESTMENT S.R.O.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Machine Learning Lab S.R.O.
Czech Republic
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
EMPRESA CUBANA DE AVIACION
Peru
Also known as CUBANA AIRLINES
Sanctioned entity
Also debarred entity
3 sources
Organization
SUEX OTC, S.R.O.
Russia
Also known as Successful Exchange
Sanctioned entity
Also debarred entity
3 sources
Person
Daniel HAINDL
Born 30 Aug 1977 (49 years old),Russia
Sanctioned entity
Also debarred entity
3 sources
Company
ERPScan
Netherlands
Sanctioned entity
Also debarred entity
3 sources
Company
Avrora Capital sro
Czech Republic
Sanctioned entity
Also debarred entity
3 sources
Company
UMATEX GROUP EUROPE S.R.O.
Czech Republic
Sanctioned entity
Also debarred entity
3 sources
Organization
Linburg Industries LTD.
Seychelles
Sanctioned entity
Also debarred entity
3 sources
Company
Versvet SRO
Czech Republic
Sanctioned entity
Also debarred entity
3 sources
Person
Гегальчий Олександр Вікторович
Born 7 Feb 1949 (77 years old)
Also known as Hehalchyi Oleksandr Viktorovych
Sanctioned entity
1 source
Person
Ladislav Zemanek
Born 1992
Also known as Zemanek Ladislav
Sanctioned entity
1 source
Organization
Avrora Capital s.r.o.
Organization
Also known as Avrora Kepital s.r.o.
Sanctioned entity
1 source
Organization
UMATEX Group Europe s.r.o.
Organization
Also known as YuMATEKS Hrup Yurop s.r.o.
Sanctioned entity
1 source
Person
Blasko Roman
Born 10 Jul 1969 (57 years old)
Also known as Blashko Roman
Sanctioned entity
1 source
Organization
Navitel s.r.o.
Organization
Sanctioned entity
1 source