Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 32, in corpus order.
- 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
Oleg Valentinovich Belozyorov
Born 26 Sep 1969 (57 years old),Latvia
Also known as Bielozierov Oleh Valentynovych; Oleg Beloserov; Белозеров Олег Валентинович and 3 more
Sanctioned entity
Also debarred entity, person of interest
15 sources
- Company
Belneftekhim
Belarus
Also known as Belneftekhim - Κρατικού ενδιαφέροντος εταιρεία πετρελαίου και χημείας; Belarusian State Concern for Oil and Chemistry; Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie and 28 more
Sanctioned entity
Also trade risk, debarred entity
13 sources
- Person
Mark BLATT
Born 23 Sep 1962 (64 years old),Latvia
Also known as Mark BLATS; Blats Mark; Blats Marks and 4 more
Sanctioned entity
Also debarred entity
12 sources
- Organization
ML.Cloud LLC
China
Also known as ML Cloud; ML.Cloud; ML Cloud Limited Liability Company
Sanctioned entity
Also debarred entity
11 sources
- Person
Aleksey Alekseyevich BELAN
Born 27 Jun 1987 (39 years old),Russia
Also known as Abyr Valgov; Alexsei BELAN; Alexsei Belan and 18 more
Sanctioned entity
Also crime, wanted, debarred entity
4 sources
- Person
Aleksejs HALAVINS
Born 19 Nov 1981 (44 years old),Latvia
Also known as Khalavins Olekseyis
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SIA FALCON INTERNATIONAL GROUP
Latvia
Also known as Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Aivars Lembergs
Born 26 Sep 1953 (73 years old),Latvia
Sanctioned entity
Also debarred entity
5 sources
- Person
Natan Adadievich Viner
Born 1973,Latvia
Also known as Nathan Anton Viner; Natan Adadievic Viner; Anton Adadyevich Viner
Sanctioned entity
Also debarred entity
3 sources
- Person
Andrejs Bradens
Born 9 Sep 1962 (64 years old),United Kingdom
Also known as Andrejs Carenoks
Sanctioned entity
Also debarred entity
3 sources
- Organization
TGR Partners
Latvia
Sanctioned entity
Also debarred entity
3 sources
- Person
Donats Skutelis
Born 23 Oct 1984 (41 years old),United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Company
ELECTROOPTIKA
Latvia
Also known as Electrooptika
Sanctioned entity
Also debarred entity
3 sources
- Company
LATVIAN TRANSIT BUSINESS ASSOCIATION
Latvia
Also known as Transit Business Association of Latvia; Latvian Transit Business Association
Sanctioned entity
Also debarred entity
3 sources
- Company
VENTSPILS DEVELOPMENT AGENCY
Latvia
Also known as Ventspils Development Agency; Ventspils Development Association
Sanctioned entity
Also debarred entity
3 sources
- Organization
CHATEXTECH SIA
Latvia
Sanctioned entity
Also debarred entity
3 sources
- Company
Biznesa Attistibas Asociacija
Latvia
Also known as Business Development Association
Sanctioned entity
Also debarred entity
3 sources
- Organization
CHATEX
Saint Vincent and the Grenadines
Sanctioned entity
Also debarred entity
3 sources
- Address
GP 1 Apes Street, Riga, LV-1039
Latvia
No risk topic published
1 source
- Address
G. Zemgala Gatve 74, Riga, 1039
Latvia
No risk topic published
1 source
- Address
Inzenieru 101A, Ventspils, 3601
Latvia
No risk topic published
1 source
- Address
66 Dzintaru iela, Ventspils, LV-3602
Latvia
No risk topic published
1 source
- Address
8 - 1 Uzavas iela, Ventspils, LV-3601
Latvia
No risk topic published
1 source
- Address
Vidus Prosp. 45 K-1-1, Jurmala, 2010
Latvia
No risk topic published
1 source