Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 3,676 to 3,700 of 9,671, in corpus order.
- Person
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Born 1953,United States
Also known as Ayad Futayyih Al-Rawi; Saïf-al-Din Foulaï Hassan Taha Al-Raoui; سيف الدين فليح حسن طه الراوي and 4 more
Sanctioned entity
Also export controlled, debarred entity
16 sources
- Person
Sergei Vetrov
Born 25 Sep 1982 (44 years old),Russia
Also known as Сергей Александрович Ветров; Vietrov Serhii Oleksandrovych; Sergej Aleksandrovitj VETROV and 1 more
Sanctioned entity
Also export controlled, regulator warning
12 sources
- Person
Natalya Ivanovna STRELCHUK
Born 10 Sep 1974 (52 years old),Ukraine
Also known as Natalija Ivanivna STRELTJUK; Наталья Ивановна СТРЕЛЬЧУК / Наталiя Iванiвна СТРЕЛЬЧУК; Наталья Ивановна СТРЕЛЬЧУК and 5 more
Sanctioned entity
12 sources
- Company
Joint Stock Company Scientific Research Institute Of Electrical Carbon Products
Russia
Also known as 株式会社科 学研究プロジェクト・エレクトリック・カーボン製品技術研究所; JSC Scientific Research and Project-Technical Institute of Electrical Carbon; AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii and 11 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Joint Stock Company Scientific And Research Institute Of Electronic Engineering Materials
Russia
Also known as JSC NIIMET; Акционерное Общество «Научно-Исследовательский Институт Материалов Электронной Техники» (АО «НИИМЭТ»); “AO NIIMET” and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Andrei MALGIN
Born 11 Jun 1965 (61 years old),Ukraine
Also known as Andrej Vitaljevitj MALGIN; Андрей Витальевич Мальгин; Malhin Andrii Vitaliiovych and 1 more
Sanctioned entity
10 sources
- Company
MILE HAO XIANG TECHNOLOGY CO LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Tekhnolohichna kompaniia Mile Hao Xiang»; 弥勒浩翔科技有限公司; Mile Hao Xiang Technology Zrt. and 2 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Company
Bank Torgovoy Kapital Zao
Belarus
Also known as Trade Capital Bank; Bank Torgovy Kapital; Bank Torgovoy Kapital and 2 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
11 sources
- Organization
Oko Design Bureau
Russia
Also known as OKO Design Bureau; КБ “Око”; オコ設計局 and 6 more
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Person
Anton Vladimirovich SOLOVYOV
Born 28 Jun 1983 (43 years old),Russia
Also known as СОЛОВЬЕВ Антон Владимирович; Soloviov Anton Volodymyrovych; Антон Владимирович Соловьев
Sanctioned entity
10 sources
- Person
Ammar Ismael
Born 3 Apr 1973 (53 years old),Syria
Also known as عمار إسماعيل; Ammar ISMAEL; Ismail and 6 more
Sanctioned entity
10 sources
- Company
PJSC Metkombank
Russia
Also known as ПАО Меткомбанк; Metkombank
Sanctioned entity
Also debarred entity
10 sources
- Person
Mikhail PODVYAZNIKOV
Born 15 Jul 1958 (68 years old),Russia
Also known as Михаил Львович ПОДВЯЗНИКОВ; Podviaznykov Mykhailo Lvovych; Подвязников Михаил Львович
Sanctioned entity
Also person of interest
9 sources
- Person
Karen Georgievich SHAKHNAZAROV
Born 8 Jul 1952 (74 years old),Russia
Also known as Шахназаров Карен Георгиевич; Карен Георгиевич ШАХНАЗАРОВ; Shakhnazarov Karen Heorhiiovych
Sanctioned entity
Also person of interest
8 sources
- Person
Nikolay Tarasov
Born 29 Aug 1985 (41 years old),Russia
Also known as ТАРАСОВ Николай Владимирович; Nikolaj Tarasov; Nikolaj Vladimirovitj TARASOV and 1 more
Sanctioned entity
8 sources
- Person
Dmitriy Sergeevich VAKHRUKOV
Born 23 Nov 1983 (42 years old),Russia
Also known as Вахруков Дмитрий Сергеевич; Dmitrij Sergejevitj VACHRUKOV; Дмитрий Сергеевич ВАХРУКОВ and 1 more
Sanctioned entity
Also person of interest
8 sources
- Person
Vladimir Vitalyevich BOBKOV
Born 1 Mar 1980 (46 years old),Ukraine
Also known as Володимир Віталійович БОБКОВ; БОБКОВ Владимир Витальевич; Bobkov Volodymyr Vitaliiovych and 2 more
Sanctioned entity
7 sources
- Company
ZAO NTTs Modul
Russia
Also known as AO NTTs “Modul”; Акционерное Общество Научно-Технический Центр «Модуль» (АО НТЦ «Модуль»); （別称、非公開株式会社モジュール科学技術センター及び非公開株式会社STCモジュール） and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Person
Valentina Gennadevna Kulik
Born 15 Jan 1960 (66 years old),Belarus
Also known as Валянціна Генадзьеўна КУЛІК; Valjantsina Henadzieuna KULIK; Valentina Gennadevna KULIK and 6 more
Sanctioned entity
7 sources
- Person
Aleksandr Sergeevich KUZNETSOV
Born 8 Oct 1977 (49 years old),Russia
Also known as Ratibor; Aleksandr Sergejevitj KUZNETSOV; Alexander Sergeevich KUZNETOV and 4 more
Sanctioned entity
7 sources
- Person
Aleksandr Vladimirovich LUZYANIN
Born 27 Nov 1959 (66 years old),China
Also known as Alexander LUZYANIN; Luzyanin Alexander Vladimirovich; Alexandr Luzjanin and 5 more
Sanctioned entity
7 sources
- Organization
Etemad Amin Invest Co Mobin
Iran
Also known as Etemad-e Mobin; Mobin Trust Consortium; Etemad Amin Invest Company Mobin and 10 more
Sanctioned entity
8 sources
- Company
LLC LUKOIL-Volgogradneftepererabotka
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "LUKOIL-Volhohradnieftiepierierabotka"; LLC LUKOIL- Volgogradneftepererabotka; ООО “Лукойл-Волгограднефтепереработка” and 1 more
Sanctioned entity
7 sources
- Organization
KMZ “Zenit”
Russia
Also known as КМЗ “Зенит”; Societatea publică pe acțiuni „Uzina Krasnogorsk denumită după S.A. Zvereva”; Δημόσια συμμετοχική εταιρεία «Krasnogorsk Plant named after S.A. Zvereva» and 7 more
Sanctioned entity
6 sources
- Organization
SUE DPR “KOMTEL”
Russia
Also known as Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ «Komtel»; Государственное Унитарное Предприятие Донецкой Народной Республики "Комтел"; SUE DPR "KOMTEL" and 5 more
Sanctioned entity
5 sources
Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.