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

25 results

Source records 9,401 to 9,425 of 10,000, in corpus order.

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Vessel
RU YI
Russia
Sanctioned entity
7 sources
Vessel
AUDAX
Russia
Sanctioned entity
Also debarred entity
7 sources
Vessel
KATIUSKA
Russia
Sanctioned entity
6 sources
Vessel
WU TAI
Russia
Sanctioned entity
6 sources
Vessel
PACIFIC
Russia
Sanctioned entity
6 sources
Vessel
PORT olya-4
Russia
Sanctioned entity
Also debarred entity
5 sources
Organization
Taube Precious HK Limited
China
Sanctioned entity
Also debarred entity
5 sources
Organization
TNG GRUPP
Russia
Also known as TNG GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA
Russia
Also known as OOO VALMA
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY NEW DECISIONS 5
Russia
Also known as NEW 5
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Telecom and Microelectronics Industries
Russia
Also known as LLC TMI
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
Russia
Also known as АО ДИНУР; JSC DINUR
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII
Russia
Also known as LLC SGTT
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Alfa Limited Liability Company
Russia
Also known as LLC Alfa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY KISMET CONSULTING
Russia
Also known as KISMET CONSULTING
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY NEW DECISIONS 1
Russia
Also known as NEW 1
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE
Russia
Also known as KISMET TELECOM
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SUPRIM LUBRIKANTS
Russia
Also known as SUPREME LUBRICANTS; Supreme Lubricants
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
JOINT STOCK COMPANY NEW HOLDING 3
Russia
Also known as HOLDING 3
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE
Russia
Also known as ESMS LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Andrey Bulyutin
Born 19 Oct 1979 (46 years old),United Kingdom
Sanctioned entity
Also debarred entity
3 sources
Person
Nuraliev Boris
Born 18 Jul 1958 (68 years old),Russia
Also known as Nuraliiev Borys Heorhiiovych
Sanctioned entity
2 sources
Person
Аслан Тажирович Алирзаев
Born 29 Nov 1991 (34 years old),Russia
Sanctioned entity
Also crime, wanted
2 sources
Person
Руслан Лемаевич Акуев
Born 25 Aug 1978 (48 years old),Kazakhstan
Sanctioned entity
Also crime, wanted
2 sources
Person
Рустам Надирович Эфендиев
Born 17 Jul 1981 (45 years old),Russia
Sanctioned entity
Also crime, wanted
2 sources

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