Free public search of the sanctions and PEP corpus. No account needed.
Browse every source23 results
23 source records, in corpus order.
- Person
Aleksandra Melnichenko
Born 21 Apr 1977 (49 years old),Russia
Also known as Александра Мелниченко; Николич, Сандра; Александра МЕЉНИЧЕНКО and 14 more
Sanctioned entity
12 sources
- Person
Polunin Sergey Vladimirovich
Born 20 Nov 1989 (36 years old),Ukraine
Also known as Polunin Serhii Volodymyrovych; Полунин Сергей Владимирович; Сергей Владимирович ПОЛУНИН
Sanctioned entity
Also person of interest
8 sources
- Organization
Kominvex DOO Beograd
Serbia
Also known as Kominveks Doo Beohrad; Preduzece Za Trgovinu I Inzenjering Poslove Kominvex DOO Beograd Rakovica; PREDUZEĆE ZA TRGOVINU I INŽENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Soha Info DOO Novi Banovci
Serbia
Also known as SOHA INFO D.O.O. NOVI BANOVCI; Sokha Info Doo
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Milovan Bojić
Born 13 Mar 1955 (71 years old),France
Also known as Милован Бојић; Boich Milovan; MILOVAN Prof. Dr BOJIC
Sanctioned entity
Also PEP, politician
4 sources
- Person
Jovan Palalić
Born 26 Apr 1971 (55 years old),Serbia
Also known as Palalich Yovan; JOVAN PALALIC
Sanctioned entity
Also PEP, politician
4 sources
- Company
Conex Doo Beograd-Stari Grad
Serbia
Also known as CONEX D.O.O. BEOGRAD-STARI GRAD; Conex Doo; Koneks Du Beohrad-Stari Hrad and 2 more
Sanctioned entity
4 sources
- Person
Snežana Petrović
Born 8 Dec 1965 (60 years old),Serbia
Also known as SNEZANA R. PETROVIC; Petrovich Snezhana
Sanctioned entity
Also PEP, politician
4 sources
- Person
Blazic Branislav
Born 1 Apr 1957 (69 years old),Serbia
Also known as BRANISLAV Dr BLAZIC; Branislav Blažić; Blazhych Branislav
Sanctioned entity
Also PEP
2 sources
- Person
Dragan Stanojevic
Born 28 May 1971 (55 years old)
Also known as Stanoievych Drahan
Sanctioned entity
1 source
- Person
Krshlyanin Vladimir
Born 3 Feb 1960 (66 years old)
Also known as Krshlianin Vladimir
Sanctioned entity
1 source
- Person
Dedjanski Stevica
Born 1974
Also known as Dedzhanski Stevitsa
Sanctioned entity
1 source
- Person
Vladimir Djukanovic
Born 2 Mar 1979 (47 years old)
Also known as Dzhukanovych Vladimir
Sanctioned entity
1 source
- Person
Trifkovic Serge
Born 19 Jul 1954 (72 years old)
Also known as Trifkovich Serzhe
Sanctioned entity
1 source
- Person
Bojic Dubravko
Born 1 Jan 1953 (73 years old)
Also known as Boich Dubravko
Sanctioned entity
1 source
- Person
Mirkovich Nikolia
Born 3 Aug 1971 (55 years old)
Sanctioned entity
1 source
- Person
Maryanovich Velimir
Born 28 Dec 1965 (60 years old)
Also known as Marianovych Velymyr
Sanctioned entity
1 source
- Person
Pantovich Ognjen
Born 16 Jul 1989 (37 years old)
Also known as Pantovich Ohnen
Sanctioned entity
1 source
- Person
Seselj Aleksandar
Born 1 Jan 1993 (33 years old)
Also known as Sheshel Aleksandar
Sanctioned entity
1 source
- Organization
Nis Ad Novi Sad
Organization
Also known as Nis Ad Novy Sad
Sanctioned entity
1 source
- Organization
Limited Liability Company «Sprocure»
Organization
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Sprokiur»
Sanctioned entity
1 source
- Person
Bajagic Milovan
Born 11 May 1981 (45 years old)
Also known as Baiahich Milovan
Sanctioned entity
1 source
- Person
Bokan Dragoslav
Born 15 Feb 1961 (65 years old)
Also known as Bokan Drahoslav
Sanctioned entity
1 source