Free public search of the sanctions and PEP corpus. No account needed.
Browse every source7 results
7 source records, in corpus order.
- Person
Aleksandr Grigorievich Lukashenka
Born 30 Aug 1954 (72 years old),Belarus
Also known as Aleksandr Grigoryeviç Lukaşenko; Александр Григорьевич Лукашенко; Aleksander Łukaszenka and 40 more
Sanctioned entity
Also PEP, debarred entity, politician
22 sources
- Company
Korea Ryonbong General Corporation
United States
Also known as （別称）コリア・ヨンボン・ジェネラル・コーポレーション; Lyon-gaksan General Trading Corporation; Lyongksan General Trading Corporation and 11 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
24 sources
- Person
Viktar Lukashenka
Born 28 Nov 1975 (50 years old),Belarus
Also known as Wiktor Łukaszenko; Viktor Aleksandrovich; Viktar Alyaksandaravich Lukashenka and 37 more
Sanctioned entity
Also debarred entity, person of interest, close associate, politician
21 sources
- Company
Iran Aircraft Manufacturing Company
United States
Also known as Shahin Co; Iran Aircraft Manufacturing Industrial Company; شرکت صنایع هواپیماسازی ایران and 29 more
Sanctioned entity
Also export controlled, debarred entity
17 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
Karina Yurevna Rotenberg
Born 24 Nov 1978 (47 years old),Russia
Also known as Karina Iurievna ROTENBERG; Karina Iuryevna ROTENBERG; Карина Юрьевна Ротенберг and 9 more
Sanctioned entity
Also person of interest, close associate
9 sources
- Person
Eugene Markovich SHVIDLER
Born 23 Mar 1964 (62 years old)
Also known as Евгений Швидлер; Швидлер Е.; Evgeny Markovich Shvidler and 6 more
Sanctioned entity
Also person of interest
5 sources