Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,601 to 3,625 of 9,671, in corpus order.
- Company
Farasakht Industries
Iran
Also known as Farasakht indastriz
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Huaxin Shipping Hongkong Ltd
China
Also known as 華信船務(香港)有限公司; 華信船務; 香港 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Person
Yasin Ahmad Dahi
Born 1960,Syria
Also known as ياسين أحمد الجبين; ياسين Ahmad ضاحي; Yasin DHAHI and 4 more
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Person
Andrei BORISOVICH SHEIN
Born 19 Jun 1971 (55 years old),Russia
Also known as Шеин, Андрей Борисович; ШЕИН Андрей Борисович; Andrey Borisovich Shein and 1 more
Sanctioned entity
Also debarred entity
12 sources
- Company
Rapart Services LLC
Russia
Also known as Общество С Ограниченной Ответственностью "Рапарт Сервисез"; Tovarystvo z obmezhenoiu vidpovidalnistiu "RApart servisez"; ООО «РАпарт Сервисез» and 5 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Person
Yuriy Anatolievich DEGTYAREV
Born 7 Jul 1977 (49 years old),Ukraine
Also known as Degtyarev Yuriy Anatolievich; Дегтярёв Юрий Анатольевич; Юрий Анатольевич ДЕГТЯРЕВ and 2 more
Sanctioned entity
Also person of interest
12 sources
- Company
Institute of Physics Named After P.N. Lebedev of the Russian Academy of Sciences
Russia
Also known as Lebedev Institute; Федеральное Государственное Бюджетное Учреждение Науки Физический Институт им. П.Н. Лебедева Российской Академии Наук (ФИАН); （別称、ロシア科学アカデミー・レベデフ物理学研究所、LPI RAS及びFIAN） and 9 more
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Person
Nelli Akopovna ZADIRAKA
Born 24 Aug 1949 (77 years old),Georgia
Also known as Zadyraka Nelli Akopivna; Нелли Акоповна ЗАДИРАКА; ЗАДИРАКА Нелли Акоповна
Sanctioned entity
11 sources
- Person
Vladimir Anatolievich MEDVEDEV
Born 27 Oct 1980 (45 years old),Ukraine
Also known as Володимир Анатолiйович МЕДВЕДЕВ; МЕДВЕДЕВ Володимир Анатолiйович; МЕДВЕДЕВ Владимир Анатольевич and 3 more
Sanctioned entity
11 sources
- Person
Sadeq Mahsouli
Born 1959,Iran
Also known as MAHSULI, Sadeq; Mahsuli Sadeq; Sadeq MAHSULI
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Tahir Hamid Khali
Born 3 Jul 1955 (71 years old),Syria
Also known as Hamid; Khalil Tahir HAMID; Khalil and 6 more
Sanctioned entity
10 sources
- Person
Aleksey Aleksandrovich PETROV
Born 29 Sep 1955 (71 years old),Russia
Also known as Алексей Александрович Петров; ПЕТРОВ Алексей Александрович; Aleksej PETROV and 3 more
Sanctioned entity
10 sources
- Person
Dmitriy Gonchar
Born 31 Jan 1970 (56 years old),Russia
Also known as Дмитрий Алексеевич Гончар; Honchar Dmytro Oleksiiovych; ГОНЧАР Дмитрий Алексеевич and 1 more
Sanctioned entity
10 sources
- Person
Sergey Rudenko
Born 7 Oct 1975 (51 years old),Russia
Also known as Сергей Викторович Руденко; РУДЕНКО Сергей Викторович; Sergej Viktorovitj RUDENKO and 1 more
Sanctioned entity
10 sources
- Person
Sergey Zorin
Born 25 Oct 1982 (43 years old),Russia
Also known as Zorin Serhii Serhiiovych; ЗОРИН Сергей Сергеевич; Sergej Sergejevitj ZORIN and 1 more
Sanctioned entity
10 sources
- Company
Public Joint Stock Company Tutaev Motor Plant
Russia
Also known as OAO Tutaevski Motorny Zavod; 公共株式会社 TMZ; （別称、公共株式会社TMZ） and 9 more
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Person
Miroshnik Rodion Valeryevich (Velerievich)
Born 31 Jan 1974 (52 years old),Ukraine
Also known as Родион Валерьевич МИРОШНИК; Мирошник Родион Валерьевич; Rodion Valeriiovych MIROSHNYK and 2 more
Sanctioned entity
Also person of interest
9 sources
- Person
Anastasia Pavlovna AKKURATOVA
Born 21 May 1978 (48 years old)
Also known as Anastasia Akkuratova; Akkuratova Anastasiia Pavlivna; Анастасия Павловна АККУРАТОВА and 2 more
Sanctioned entity
9 sources
- Person
Dzianis Aliaksandravich Mikusheu
Born 21 Mar 1980 (46 years old),Belarus
Also known as Mikushev Denis Alexandrovich; Денис Александрович Микушев; Денис Александрович МИКУШЕВ and 8 more
Sanctioned entity
9 sources
- Organization
SuperCam
Russia
Also known as Общество с Ограниченной Ответственностью «Беспилотные Системы»; „SuperCam pilóta nélküli rendszerek” csoport; GK “Bespilontye Sistemy” and 7 more
Sanctioned entity
9 sources
- Company
Design Bureau of Chemical Machine Building KBKhM
Russia
Also known as Акционерное Общество «Конструкторское Бюро Химического Машиностроения имени А.М. Исаева»; A.M. Isayev Chemical Engineering Design Bureau; АО «КБхиммаш им. А.М. Исаева» and 9 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Viktor Alekseevich NOVIKOV
Born 14 Mar 1967 (59 years old),Russia
Also known as Виктор Алексеевич НОВИКОВ; НОВИКОВ Виктор Алексеевич; NOVIKOV Viktor Oleksiiovych
Sanctioned entity
7 sources
- Person
Elena Mikhailovna DEMIDOVA
Born 12 Sep 1975 (51 years old),Ukraine
Also known as Elena Demidovová; Jelena Děmidova; ДЗЯМІДАВА Алена Міхайлаўна and 4 more
Sanctioned entity
6 sources
- Company
MIDAS LIGHTING LIMITED
China
Also known as 米达斯照明; 米達斯照明有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
OOO Gumich RTK
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ГУМИЧ РТК”; Gumics RTK Kft.; Societatea cu răspundere limitată Gumich RTK and 6 more
Sanctioned entity
6 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.